ARANDRES RAMIREZ 100

ANDRES RAMIREZ 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 2472678USDOT 3095882USDOT 430314USDOT 3895148USDOT 4082260USDOT 4301804USDOT 3089559

Shares a company officer with other carriers

andres ramirez — 12 carriers: USDOT 1854078USDOT 2438901USDOT 2610854USDOT 2702002USDOT 2764970USDOT 2868873USDOT 3530632USDOT 3557647

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)3
Shared w/ other carriers5

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS25318P4742183306/20/202412/02/2025
1S12E95346E5091893309/25/202310/22/2024
1JJV532W38L1645642209/20/202305/28/2026
1JJV532D8FL8754152201/24/202504/02/2026
3H3V532C7YT0961282209/18/202309/05/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 12 related authorities · joined by officer

Authorities
12
Combined power
44
States
8
Oldest authority
Feb 12, 2009
Active now
9

Affiliated entities· hover to preview

TRAC USA LLCTRACUSA LA RUTA DEL SOL SA DE CVBYRON ROCK & READY MIX INCE & C ALL CONSTRUCTION LLCAPR TRANSPORTS LLCANDRES RAMIREZAFREM TRANSPORTATION INCFALKEN AUTO SALES, LLC