D RAMIREZ TRANSPORT INC Affiliated Carriers & 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: 100 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 555324USDOT 2798127USDOT 2955755USDOT 620402USDOT 121058USDOT 4351112USDOT 4490483USDOT 1348411Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 18 carriers)
Across all inspections on record: USDOT 555324USDOT 2798127USDOT 2955755USDOT 4126406USDOT 165420USDOT 2365844USDOT 3065772USDOT 2179216
Shares a registration email domain with other carriers
@rmzexpress.com — 3 carriers: USDOT 555324USDOT 2798127
Shares a company officer with other carriers
daniel ramirez — 37 carriers: USDOT 1278680USDOT 1307684USDOT 1625168USDOT 1738621USDOT 1745251USDOT 1824813USDOT 1855038USDOT 1910235
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7979
Observed (24 mo)8989
Shared w/ other carriers100100
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C8JR260084 | 4 | 8 | 12/05/2023 | 05/25/2026 |
| 3H3V532K6PJ113082 | 4 | 11 | 06/15/2023 | 05/25/2026 |
| 1JJV532D2KL115636 | 4 | 12 | 10/06/2023 | 05/14/2026 |
| 1JJV532D5GL946832 | 4 | 7 | 04/25/2024 | 03/11/2026 |
| 3H3V532CXJR260085 | 4 | 6 | 04/14/2024 | 03/05/2026 |
| 1GRAP0627CK220758 | 4 | 6 | 09/07/2023 | 02/23/2026 |
| 1JJV532D7CL675184 | 4 | 6 | 09/21/2023 | 02/17/2026 |
| 3H3V532C6AT404007 | 4 | 4 | 09/29/2025 | 01/30/2026 |
| 3H3V532K7PJ113088 | 4 | 7 | 08/07/2023 | 11/18/2025 |
| 3H3V532K5PJ113090 | 4 | 5 | 08/24/2023 | 11/05/2025 |
| 3H3V532K1NS031168 | 4 | 5 | 12/29/2023 | 04/29/2025 |
| 1JJV532D0JL046489 | 4 | 7 | 09/26/2023 | 04/22/2025 |
| 3H3V532C9MT010019 | 4 | 4 | 06/20/2023 | 12/29/2024 |
| 3HSDZAPR2NN397265 | 3 | 12 | 10/25/2023 | 06/02/2026 |
| 3H3V532CXMT867174 | 3 | 3 | 10/09/2024 | 05/28/2026 |
| 3H3V532C3MT119009 | 3 | 6 | 07/24/2023 | 05/28/2026 |
| 1JJV532D0EL792267 | 3 | 5 | 07/07/2023 | 05/27/2026 |
| 1DW1A5321EB522685 | 3 | 4 | 01/31/2026 | 05/27/2026 |
| 1JJV532W13L845458 | 3 | 6 | 08/31/2023 | 05/26/2026 |
| 1JJV532W24L851724 | 3 | 8 | 04/16/2024 | 05/26/2026 |
| 3H3V532K2PJ113080 | 3 | 5 | 07/31/2023 | 05/25/2026 |
| 3H3V532K4PJ113081 | 3 | 5 | 07/11/2023 | 05/25/2026 |
| 1XKYD49X0PJ255318 | 3 | 17 | 07/25/2023 | 05/25/2026 |
| 1XKYD49X3RJ363841 | 3 | 6 | 02/27/2024 | 05/25/2026 |
| 1JJV532D1DL758188 | 3 | 4 | 02/01/2025 | 05/23/2026 |
| 3H3V532K4NS031178 | 3 | 4 | 07/28/2023 | 05/18/2026 |
| 1XPBAP7X6GD368007 | 3 | 28 | 09/14/2023 | 05/15/2026 |
| 1DW4C5326PWB22188 | 3 | 3 | 05/14/2026 | 05/14/2026 |
| 1UYVS2538H3944073 | 3 | 5 | 04/22/2024 | 05/13/2026 |
| 1GRAA0625EB707218 | 3 | 4 | 08/30/2023 | 05/12/2026 |
| 1GRAP0629GT609420 | 3 | 9 | 03/21/2025 | 05/12/2026 |
| 1JJV532V3BL370661 | 3 | 7 | 10/13/2023 | 05/07/2026 |
| 1JJV532D5HL990055 | 3 | 4 | 08/30/2024 | 05/05/2026 |
| 1XKYDP9X5MJ449887 | 3 | 20 | 07/22/2023 | 04/30/2026 |
| 3H3V532C6LR101003 | 3 | 6 | 08/31/2023 | 04/29/2026 |
| 1JJV532D6KL116479 | 3 | 4 | 11/12/2024 | 04/28/2026 |
| 3H3V532C6MT119005 | 3 | 5 | 09/21/2023 | 04/27/2026 |
| 5V8VC5323GM608473 | 3 | 3 | 04/16/2025 | 04/24/2026 |
| 1JJV532D1LL184156 | 3 | 5 | 09/08/2023 | 04/21/2026 |
| 1JJV532D8DL758141 | 3 | 3 | 07/28/2024 | 04/21/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 38 related authorities · joined by email domain + officer
- Authorities
- 38
- Combined power
- 192
- States
- 11
- Oldest authority
- Mar 30, 1994
- Active now
- 20
- D RAMIREZ TRANSPORT INC· viewingUSDOT 140517879PU
- RMZ TRANSPORT INCUSDOT 279812747PU
- CENTAURO TRANSPORTATION SERVICES LLCUSDOT 400159216PU
- ALREDO RAMIREZ SERRANOUSDOT 55532411PU
- DANIEL RAMIREZUSDOT 20707926PU
- DANIEL RAMIREZ LANDSCAPINGUSDOT 29455472PU
- OMEGA GRANITE COUNTERTOPS LLCUSDOT 37970492PU
- MASTER TRANSPORT TRUCKING LLCUSDOT 43072772PU
- MATTHEW'S EXPRESS LLCUSDOT 19102352PU
- BRICK KING AND STONE CORPUSDOT 22932962PU
- DANIEL RAMIREZUSDOT 12786801PU
- PIPA EXPRESS DELIVERY INCUSDOT 37945581PU
- CECI AUTO & TRANSPORTATION INCUSDOT 19983951PU
- PERFORMANCE TRANSIT VISION LLCUSDOT 37862871PU
- KD LOGISTICS LLCUSDOT 40162501PU
- DANIEL RAMIREZUSDOT 24973661PU
- TRANSPRO XPRESS LLCUSDOT 36782011PU
- HOT-SHOTZ PROFESSIONAL SERVICES LLCUSDOT 30304511PU
- RAMCO OILFIELD SERVICESUSDOT 19905491PU
- DANIEL RAMIREZUSDOT 30130961PU
- SUAVEY D TRANSPORTATION INCUSDOT 42408351PU
- ALL AMERICAN TRUCKING LLCUSDOT 37590171PU
- DANIEL RAMIREZUSDOT 16251681PU
- SYD TRUCKING INCUSDOT 29960481PU
- DANIEL URIAS MENDOZA RAMIREZ SRUSDOT 34979611PU
- DANIEL RAMIREZUSDOT 17386211PU
- RAMIREZ QUALITY PRODUCE LLCUSDOT 32164341PU
- IEMC LLCUSDOT 28031631PU
- D RAMIREZ TRANSPORTATION LLCUSDOT 39066311PU
- VEGVISIR LOGISTICS LLCUSDOT 40245051PU
- DANIEL RAMIREZUSDOT 13076841PU
- RAMZ CARGO LLCUSDOT 45468201PU
- DIEROZ TRANSPORT LLCUSDOT 24910941PU
- WORLD FUELING INCUSDOT 17452510PU
- DANIEL RAMIREZUSDOT 18550380PU
- DANIEL RAMIREZUSDOT 18248130PU
- SCENIC LANDSCAPE AND IRRIGATION LLCUSDOT 45314670PU
- SOUTH FUELING INCUSDOT 26339740PU