Network & Fraud · Carrier profile · USDOT 4297172

AGUSTIN REYES RAMIREZ

LOS ANGELES, CA 100

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 2534307USDOT 2801872Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3359111USDOT 2534307USDOT 3493260USDOT 2801872

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XKYD49X9GJ4852452907/21/202304/27/2026
3H3V532K5PJ1210922210/30/202503/21/2026
3H3V532K6PJ1210842206/28/202511/05/2025
1UYVS25393P9892482209/23/202510/15/2025