ELIZABETH 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.

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 (7 trucks · 5 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D5EL8381745707/26/202305/06/2026
3H3V532C5MT1990112312/13/202404/17/2026
1FUJGLDR8JLJM11572312/13/202409/08/2025
5V8VA53296M6036712201/28/202507/22/2025
1XKYD49X1JJ1849312510/09/202311/08/2024
1XKYD49X5EJ4080002207/26/202309/03/2024
1GRAA06276G3368742210/09/202312/14/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 10 related authorities · joined by officer

Authorities
10
Combined power
15
States
4
Oldest authority
May 9, 2007
Active now
5