Network & Fraud · Carrier profile · USDOT 3949995
ALEJANDRO ALVAREZ RAMOS
CUAUHTEMOC, CI 63
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 4466738USDOT 4254395Some 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 2146446USDOT 2265833USDOT 2485905USDOT 3065747USDOT 4254395USDOT 4466738
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)77
Shared w/ other carriers55
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3P9KF5323P1038418 | 4 | 4 | 07/25/2023 | 07/13/2025 |
| 5UJDS5328EE002264 | 3 | 3 | 01/31/2025 | 05/24/2026 |
| 1XKAD49X49J254127 | 3 | 4 | 08/07/2023 | 12/15/2025 |
| 3BZNP5328LC011077 | 3 | 3 | 09/21/2023 | 09/12/2025 |
| 1XKDD49X36J983521 | 3 | 8 | 10/04/2023 | 07/13/2025 |