AMANABEL MARQUEZ RAMIREZ 68

ANABEL MARQUEZ RAMIREZ 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 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1198333USDOT 2856009USDOT 1153926USDOT 810340USDOT 233222USDOT 736714Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 16 carriers)
Across all inspections on record: USDOT 1198333USDOT 2856009USDOT 3453250USDOT 2536922USDOT 2996268USDOT 163105USDOT 610377USDOT 233222

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)9
Shared w/ other carriers15

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

VINCarriersInspectionsFirst seenLast seen
1JJV532W85L88683541407/18/202305/07/2026
3R9R4TM29PM0015463501/10/202405/05/2026
1PMS34225N10120483307/02/202409/02/2025
3CXLC5324HM0004473406/23/202307/24/2025
3CX1C5322RM0014533310/29/202402/17/2025
1FUJA6CV05LV305582410/29/202405/08/2026
1UYVS2539K35841252212/16/202405/08/2026
1GRAA062X6G3392352207/25/202303/09/2026
1GRAA06248J6260122210/31/202309/02/2025
3CXLC5320HM0001712202/20/202404/29/2025
1GRAA06265T5147332209/10/202403/14/2025
3H6KFU323N31147472501/05/202402/26/2025
3CXLC5325NM0015232207/27/202311/15/2024
3CXLC5328KM0007822310/06/202309/24/2024
3CXLC5321NM0001882209/28/202308/27/2024