ALREDO RAMIREZ SERRANO Affiliated Carriers & 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: 5 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1405178USDOT 2798127USDOT 2955755Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 7 carriers)

Shares a registration email domain with other carriers

@rmzexpress.com3 carriers: USDOT 1405178USDOT 2798127

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)11
Observed (24 mo)15
Shared w/ other carriers100

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C8JR2600844812/05/202305/25/2026
3H3V532K6PJ11308241106/15/202305/25/2026
1JJV532D2KL11563641210/06/202305/14/2026
1JJV532D5GL9468324704/25/202403/11/2026
3H3V532CXJR2600854604/14/202403/05/2026
1GRAP0627CK2207584609/07/202302/23/2026
1JJV532D7CL6751844609/21/202302/17/2026
3H3V532C6AT4040074409/29/202501/30/2026
3H3V532K7PJ1130884708/07/202311/18/2025
3H3V532K5PJ1130904508/24/202311/05/2025
3H3V532K1NS0311684512/29/202304/29/2025
1JJV532D0JL0464894709/26/202304/22/2025
3H3V532CXMT8671743310/09/202405/28/2026
1JJV532D0EL7922673507/07/202305/27/2026
1JJV532W13L8454583608/31/202305/26/2026
1JJV532W24L8517243804/16/202405/26/2026
3H3V532K4PJ1130813507/11/202305/25/2026
3H3V532K2PJ1130803507/31/202305/25/2026
1XPBAP7X6GD36800732809/14/202305/15/2026
1GRAA0625EB7072183408/30/202305/12/2026
1JJV532V3BL3706613710/13/202305/07/2026
1JJV532D5HL9900553408/30/202405/05/2026
1JJV532D6KL1164793411/12/202404/28/2026
3H3V532C6MT1190053509/21/202304/27/2026
5V8VC5323GM6084733304/16/202504/24/2026
1JJV532D1HL9622223410/04/202304/15/2026
1JJV532D4FL8574453505/28/202404/14/2026
3H3V532C0JR2600153306/28/202304/11/2026
1FUJHTDV7NLNC218532310/03/202404/08/2026
3H3V532C4GT0181453601/24/202404/01/2026
3H3V532C18T0060043305/28/202403/19/2026
3H3V532K5NS5650803712/29/202303/19/2026
1UYVS2538FP2518203307/26/202303/12/2026
3H3V532K6NS0311823307/21/202303/11/2026
1UYVS2538J73708023407/18/202303/04/2026
1JJV532W48L0969373908/22/202303/02/2026
1JJV532D0FL8236783807/30/202402/21/2026
1UYVS2538DG6593583410/24/202302/18/2026
1JJV532W63L8329953408/31/202302/17/2026
3H3V532C8KT2634433403/28/202402/11/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain

Authorities
3
Combined power
137
States
2
Oldest authority
Mar 30, 1994
Active now
3

Affiliated entities· hover to preview