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UnknownUSDOT 3644355· CARRIER· EIN 85-4176925
⬇ PDF report

JM ENTERPRISE

Legal: JUAN F MONTES SAGRERO

11929 1ST AVE SE, OTHELLO, WA, 99344-9144(509) 793-0782juanmontes387@gmail.comJUAN MONTES
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
JUAN MONTES
Operation
Intrastate (Non-Hazmat)
Registered since
2021-05-26
Last MCS-150 update
2022-11-13
Census status
Active

Fleet: 1 trucks · 1 owned tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Possible reincarnation pattern: JUAN MONTES (USDOT 1642855, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
J M TRANSPORTACION SA DE CV
USDOT 4453646Inactive· SAN PEDRO GARZA GARCIA, NL
Strong
Officer
2
JUAN MONTES
USDOT 2054149Active· SAN ANTONIO, TX
Strong
Officer
3
JUAN MONTES
USDOT 1998355Active· ARLIGTON, TX
Strong
Officer
4
JUAN MONTES
USDOT 1642855Inactive· WICHITA, KS
Strong
Officer
5
JUAN MONTES
USDOT 3434926Active· WEST ALLIS, WI
Strong
Officer
6
JUAN MONTES
USDOT 2564996Active· SAN ELIZARIO, TX
Strong
Officer
7
MONTES ELITE TRUCKING
USDOT 3664584Active· MENIFEE, CA
Strong
Officer
8
MONTES TRUCKING LLC
USDOT 2378692Active· PECOS, TX
Strong
Officer
9
NATUREVIEW DESIGN GROUP LLC
USDOT 3584363Active· RYE BROOK, NY
Strong
Officer
10
TDJJ LOGISTICS LLC
USDOT 3667931Inactive· EL PASO, TX
Strong
Officer
11
THE MONTES GROUP LLC
USDOT 1955030Active· PALMHURST, TX
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

2 events
  1. 11/13/2022MCS-150 update filed

    0.0M mi reported (2021)

  2. 05/26/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2022-11-13
Reported mileage
1 mi (2021)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 9:00 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.