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 ramirez — 2 carriers: USDOT 4367454
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1FUPDWEB4YDF54657 | 3 | 4 | 02/27/2025 | 11/07/2025 |
| 5C2BB32B7YM002014 | 3 | 4 | 02/27/2025 | 11/07/2025 |
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 43707471PU
- CARLOS RAMIREZUSDOT 43674541PU
Affiliated entities· hover to preview