ALEJANDRO RAMIREZ GARCIA 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: 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 4298965USDOT 3589921Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 10 carriers)
Across all inspections on record: USDOT 3318705USDOT 4298965USDOT 1476236USDOT 3169160USDOT 3589921USDOT 3980643USDOT 3027671USDOT 4085369
Shares a registration email domain with other carriers
@tramitesexpressdot.com.mx — 208 carriers: USDOT 604879USDOT 724741USDOT 736127USDOT 777229USDOT 892931USDOT 1055110USDOT 1343450USDOT 1382877
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 2HSCBAER41C016269 | 3 | 14 | 10/05/2023 | 05/27/2026 |
| 1JJV532W38L121830 | 3 | 3 | 03/17/2025 | 05/14/2025 |
| 3U9S532A8PG009064 | 2 | 2 | 09/16/2025 | 03/31/2026 |
| 4V4NC9GH71N317179 | 2 | 2 | 08/21/2023 | 01/05/2026 |
| 1DW1A53245S790355 | 2 | 2 | 10/26/2023 | 09/11/2025 |
| 3HSCUAPR5BN186518 | 2 | 4 | 10/03/2023 | 07/09/2025 |
| 1GRAA06236T527411 | 2 | 2 | 01/23/2024 | 05/29/2025 |
| 3AKJGEDVXGSHM4054 | 2 | 3 | 11/13/2023 | 05/07/2025 |
| 1UYVS2539CP351663 | 2 | 2 | 07/27/2024 | 04/22/2025 |
| 1DW1A53286B850185 | 2 | 2 | 09/15/2023 | 02/06/2025 |
| 1GRAA06295K265074 | 2 | 2 | 05/16/2024 | 09/17/2024 |
| 1DW1A53226B850280 | 2 | 3 | 10/03/2023 | 07/27/2024 |
| 3CXLC5329PM001611 | 2 | 2 | 12/21/2023 | 04/13/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 208 related authorities · joined by email domain
- Authorities
- 208
- Combined power
- 912
- States
- 18
- Oldest authority
- Jun 14, 1995
- Active now
- 201
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- 10PU
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- 6PU
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- T-SIEVEN S DE RL DE CVUSDOT 30572992PU
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