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)
Across all inspections on record: USDOT 3776980USDOT 3983471USDOT 4488302USDOT 2981915USDOT 4406936USDOT 4223091USDOT 4146335USDOT 2985764
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers77
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJF482W9YS653867 | 4 | 15 | 12/27/2024 | 02/10/2026 |
| 1UYFS24806A617340 | 3 | 8 | 06/28/2023 | 05/15/2026 |
| 3H3F532C9GT275001 | 3 | 7 | 08/12/2024 | 11/17/2025 |
| 1UYFS2486XA796436 | 3 | 6 | 08/21/2023 | 06/27/2025 |
| 5VGAD5127CL002841 | 3 | 4 | 07/22/2023 | 11/13/2024 |
| 1XKYD49X2FJ435771 | 2 | 21 | 07/04/2024 | 02/02/2026 |
| 1L01B4824X1137881 | 2 | 2 | 11/10/2025 | 01/11/2026 |