ENVIOS RAMIREZ EXPRESS LLC 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.
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 (4 trucks · 3 carriers)
Across all inspections on record: USDOT 4216931USDOT 4209568USDOT 3624621
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1GBJG31R1Y1109351 | 2 | 3 | 09/20/2024 | 10/16/2025 |
| 1GB3G3BG2E1160312 | 2 | 2 | 09/08/2023 | 10/02/2025 |
| 1GDJG31U431184632 | 2 | 6 | 09/01/2023 | 06/14/2025 |
| 3ALACWFC9PDNT2319 | 2 | 2 | 01/16/2025 | 02/27/2025 |