Carrier profile · USDOT 3140584 · MC-98859 · Updated Jun 30, 2026
Modesto Sotelo
DBA TRANSPORTES REFRIGERADOS SOTELO
3 power unitsavg 14.9 yrRegional · 3 statesTUCSON, AZ100/100
CARRIER ACTIVEMC-98859 ACTIVE
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1851579USDOT 3215177Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 54283USDOT 1851579USDOT 3215177USDOT 3797754
Shares a registration email domain with other carriers
@insure-zone.com — 16 carriers: USDOT 684904USDOT 1764504USDOT 2389773USDOT 2707468USDOT 2750476USDOT 2770139USDOT 3069400USDOT 3430180
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers33
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2532FU155313View sourced platform decode | 3 | 9 | Oct 17, 2023 | May 21, 2026 |
| 1UYVS2531XU827007View sourced platform decode | 2 | 9 | Jul 15, 2023 | Apr 7, 2026 |
| 3HSDJAPR4HN714054View sourced platform decode | 2 | 4 | Jun 5, 2024 | Mar 27, 2026 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by email domain
- Authorities
- 16
- Combined power
- 37
- States
- 3
- Oldest authority
- Apr 10, 1997
- Active now
- 9
- MODESTO SOTELO· viewingUSDOT 31405843PU
- CAL PAC TRANSPORTATION INCUSDOT 238977315PU
- COTA LOGISTICS LLCUSDOT 42214115PU
- FERNANDO MELENDREZ ARVIZUUSDOT 27504762PU
- CHECOS TRUCKING LLCUSDOT 34301802PU
- ARMANDO ADAN ESTRADA GONZALEZUSDOT 34786992PU
- TBN TRANSPORT INCUSDOT 37202811PU
- ARTURO ESQUIVIA YEE AND GEORGE JAVIER WOOUSDOT 6849041PU
- MIGUEL GARCIA JIMENEZUSDOT 17645041PU
- NUBIA BASTIDASUSDOT 27074681PU
- FRANCISCO GABRIEL ACUNA ROQUEUSDOT 34581001PU
- JULIO C MORALESUSDOT 27701391PU
- JORGE LUIS GUTIERREZUSDOT 35869511PU
- ALONSO DIAZ MUNOZUSDOT 35410301PU
- VERONICA GONZALEZUSDOT 34419130PU
- MJ TRUCK BROKERAGE LLCUSDOT 30694000PU