IN RAMIREZ SA DE CV 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.
Last 12 months: 3 trucks 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 1265498Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 2 carriers)
Across all inspections on record: USDOT 1015343USDOT 1265498
Shares a registration email domain with other carriers
@in-ramirez.com — 2 carriers: USDOT 1265498
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers2323
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HSDZAPR9LN196234 | 3 | 21 | 07/12/2023 | 06/02/2026 |
| 3WKYDP9XXJF502812 | 2 | 15 | 10/22/2023 | 05/29/2026 |
| 1UYVS2537R7033808 | 2 | 3 | 04/21/2025 | 05/28/2026 |
| 1UYVS2535M2381306 | 2 | 12 | 09/06/2024 | 04/23/2026 |
| 1UYVS2531DU666217 | 2 | 4 | 11/16/2023 | 04/13/2026 |
| 3WKYDP9X4JF502739 | 2 | 10 | 07/25/2023 | 04/08/2026 |
| 1UYVS253XJ2003509 | 2 | 13 | 07/18/2023 | 03/15/2026 |
| 1UYVS2531N2558001 | 2 | 12 | 06/18/2023 | 02/25/2026 |
| 1UYVS25378U474015 | 2 | 5 | 07/13/2023 | 02/18/2026 |
| 3WKYD49XXTF501421 | 2 | 3 | 11/19/2025 | 02/10/2026 |
| 1GRAA0627GW700654 | 2 | 9 | 01/09/2024 | 01/28/2026 |
| 1UYVS2533K2465301 | 2 | 9 | 10/22/2023 | 01/20/2026 |
| 1GRAA062XAW703345 | 2 | 5 | 02/16/2024 | 01/15/2026 |
| 527SR5329KL014904 | 2 | 8 | 04/22/2024 | 01/13/2026 |
| 1UYVS2537S2501202 | 2 | 2 | 11/11/2025 | 11/19/2025 |
| 1UYVS2539CP172703 | 2 | 3 | 01/10/2024 | 10/29/2025 |
| 1UYVS2537AU912019 | 2 | 10 | 06/28/2023 | 10/10/2025 |
| 527SR5323PL032578 | 2 | 7 | 02/18/2024 | 09/05/2025 |
| 3WKYD49X1PF535835 | 2 | 9 | 07/18/2023 | 04/03/2025 |
| 1UYVS25377U022239 | 2 | 4 | 01/12/2024 | 02/19/2025 |
| 1UYVS253X7U124215 | 2 | 3 | 06/24/2023 | 11/24/2024 |
| 3ANJC5328N1000183 | 2 | 3 | 04/15/2024 | 07/16/2024 |
| 1UYVS25307U124210 | 2 | 2 | 05/16/2024 | 06/08/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 42
- States
- 2
- Oldest authority
- Jul 30, 1998
- Active now
- 2
- IN RAMIREZ SA DE CV· viewingUSDOT 7620891PU
- RAUL IVAN RAMIREZ ROBLESUSDOT 126549841PU
Affiliated entities· hover to preview