AIDA RAMIREZ PACHECO Network & Fraud Signals
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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4307243Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 2903428USDOT 2911380USDOT 4307243USDOT 2497654USDOT 3262431USDOT 1102118
Shares a company officer with other carriers
aida ramirez pacheco — 2 carriers: USDOT 4248884
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)66
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1GRAA06299S701279 | 4 | 9 | 10/26/2023 | 03/04/2026 |
| 1GRAA0621AW701712 | 3 | 6 | 02/18/2024 | 01/15/2025 |
| 1UYVS25325U393354 | 2 | 6 | 03/08/2024 | 05/25/2026 |
| 1GRAA0627BW700162 | 2 | 2 | 02/29/2024 | 06/19/2025 |
| 1UYVS2536DU588839 | 2 | 2 | 11/29/2023 | 05/05/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 16
- States
- 1
- Oldest authority
- Feb 6, 2024
- Active now
- 1
- AIDA RAMIREZ PACHECO· viewingUSDOT 41902567PU
- AIDA RAMIREZ PACHECOUSDOT 42488849PU
Affiliated entities· hover to preview