CLAUDIA RAMIREZ TORNEL 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 (8 trucks · 2 carriers)
Across all inspections on record: USDOT 1436644USDOT 3521493
Shares a registration email domain with other carriers
@delossantostransport.com — 3 carriers: USDOT 1436644USDOT 2577864
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
Shared w/ other carriers88
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLD54ESFL4986 | 3 | 11 | 08/31/2023 | 04/15/2026 |
| 1L01A5326W1132471 | 3 | 5 | 11/14/2023 | 11/25/2025 |
| 1DW1A532XRS883919 | 2 | 3 | 06/27/2023 | 04/23/2026 |
| 1FUJGLD68ELFL1738 | 2 | 12 | 06/27/2023 | 04/23/2026 |
| 1GRAA06297G344587 | 2 | 2 | 08/31/2023 | 04/17/2026 |
| 1DW1A5321RS888524 | 2 | 4 | 07/31/2024 | 02/19/2026 |
| 1XKAD49X39J252689 | 2 | 6 | 07/26/2024 | 09/09/2025 |
| 1UYVS2531PC955107 | 2 | 3 | 02/05/2024 | 06/30/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 16
- States
- 1
- Oldest authority
- Nov 18, 2005
- Active now
- 2
- CLAUDIA RAMIREZ TORNEL· viewingUSDOT 23416953PU
- RENE DE LOS SANTOS MUSDOT 143664412PU
- DE LOS SANTOS TRANSPORT INCUSDOT 25778641PU
Affiliated entities· hover to preview