Network & Fraud · Carrier profile · USDOT 2557495

DANIEL RAMIREZ MOVING LLC

BROOKLYN PARK, MN 74

Network & Fraud

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: 1 truck 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 242288Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 819873USDOT 3290534USDOT 242288USDOT 3351395USDOT 2567823

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)6
Shared w/ other carriers5

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
2NKHHM6XXMM4598603406/22/202303/17/2025
2NKHHM6X8NM4931972202/26/202604/30/2026
2NKHHM6X4LM3794982510/23/202303/17/2026
2NKHHM6XXHM1477062406/13/202410/14/2025
2NKHHM6X3KM2413532211/08/202305/28/2025