CARLOS RAFAEL 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4279550Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3948040USDOT 4279550

Shares a company officer with other carriers

carlos rafael ramirez2 carriers: USDOT 4367454

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers2

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
1FUPDWEB4YDF546573402/27/202511/07/2025
5C2BB32B7YM0020143402/27/202511/07/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
1
Oldest authority
Feb 25, 2025
Active now
2
  • CARLOS RAFAEL RAMIREZ· viewingUSDOT 4370747
    1PU
  • CARLOS RAMIREZUSDOT 4367454
    1PU

Affiliated entities· hover to preview