ISRAEL 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.
Shares a registration email domain with other carriers
@tmdcpa.com — 5 carriers: USDOT 1407140USDOT 1482164USDOT 2342733USDOT 3197658
Shares a company officer with other carriers
israel ramirez — 13 carriers: USDOT 1326715USDOT 2687146USDOT 2701849USDOT 2763323USDOT 2843650USDOT 2885856USDOT 3101897USDOT 3367660
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 17 related authorities · joined by email domain + officer
- Authorities
- 17
- Combined power
- 27
- States
- 8
- Oldest authority
- Jan 31, 2005
- Active now
- 10
- ISRAEL RAMIREZ· viewingUSDOT 16528555PU
- I&J TRUCKING LLCUSDOT 28436504PU
- RAPID TRANSPORTATION LLCUSDOT 35342574PU
- ISSYS TRUCKING INCUSDOT 28858562PU
- H & H HOME SUPPLY INCUSDOT 23427332PU
- GRAHAM LOGGING INCUSDOT 31976581PU
- KARMA HAULING LLCUSDOT 31018971PU
- ISRAEL RAMIREZUSDOT 27018491PU
- JORGE E CALDERONUSDOT 27633231PU
- JAMIE SELPHUSDOT 14071401PU
- JAMES E TATEUSDOT 14821641PU
- ISRAEL RAMIREZUSDOT 40738201PU
- ISRAEL RAMIREZUSDOT 26871461PU
- LA MAMALONA TRUCKING LLCUSDOT 35326701PU
- BANGUL TRANSPORT LLCUSDOT 37298051PU
- COSSY LEON EXPRESS INCUSDOT 13267150PU
- FORTY8 FREIGHT INCUSDOT 33676600PU
Affiliated entities· hover to preview