ANGEL RUBIO 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.

Last 12 months: 2 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 3776980USDOT 3983471USDOT 4488302Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers7

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
1JJF482W9YS65386741512/27/202402/10/2026
1UYFS24806A6173403806/28/202305/15/2026
3H3F532C9GT2750013708/12/202411/17/2025
1UYFS2486XA7964363608/21/202306/27/2025
5VGAD5127CL0028413407/22/202311/13/2024
1XKYD49X2FJ43577122107/04/202402/02/2026
1L01B4824X11378812211/10/202501/11/2026