EDGAR RUIZ 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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 1960575USDOT 4110331
Shares a company officer with other carriers
edgar ruiz — 7 carriers: USDOT 2151047USDOT 2448629USDOT 2824397USDOT 3485040USDOT 3521848USDOT 3794989
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 4A9E1DJ27KS073015 | 2 | 8 | 06/20/2023 | 03/02/2026 |
| 1UNSD392XHS151221 | 2 | 6 | 01/10/2024 | 08/11/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 9
- States
- 3
- Oldest authority
- May 6, 2011
- Active now
- 5
- EDGAR RUIZ· viewingUSDOT 29200183PU
- E RUIZ TRANSPORT LLCUSDOT 37949892PU
- EDGAR RUIZUSDOT 24486291PU
- EDGAR RUIZUSDOT 28243971PU
- EDGAR RUIZUSDOT 21510471PU
- TURBO PACKING INCUSDOT 34850401PU
- BTK 3PL LLCUSDOT 35218480PU
Affiliated entities· hover to preview