JRJ RAMIREZ TRANSPORTATION LLC 80

J RAMIREZ TRANSPORTATION 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.

Last 12 months: 2 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 2360728Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)
Across all inspections on record: USDOT 2521439USDOT 3936793USDOT 3444933USDOT 3871960USDOT 4141433USDOT 3061939USDOT 2360728USDOT 3749835

Shares a registration email domain with other carriers

@g. — 63 carriers: USDOT 1215025USDOT 1609312USDOT 1777283USDOT 2252246USDOT 2339885USDOT 2371948USDOT 2499068USDOT 2509131

Shares a company officer with other carriers

jorge ramirez — 70 carriers: USDOT 296107USDOT 856280USDOT 1350658USDOT 1395737USDOT 1618448USDOT 1867063USDOT 1906325USDOT 1927313

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)11
Shared w/ other carriers7

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

VINCarriersInspectionsFirst seenLast seen
1XKAD49X0AJ2728553508/24/202303/16/2025
1FUJGLD57GLHA64543406/15/202311/16/2023
1F93F4023RB5149972304/15/202505/15/2026
1T9TA4321518671262307/17/202304/16/2026
1GRDM0625DH7180112507/22/202501/08/2026
3HSDJAPRXFN5801322406/11/202501/08/2026
1P9TC4329MN3430902208/30/202312/09/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 132 related authorities · joined by email domain + officer

Authorities
132
Combined power
274
States
31
Oldest authority
Jun 19, 1987
Active now
52

Affiliated entities· hover to preview

LEAH TRUCKING INCORPORATEDWAYNE HUNTSINGERMANSION HOUSE PRODUCTIONSJ&M LLCM C J TRUCKING LLCACE WORLDWIDE LOGISTICS INCDOUBLE-CHECK TRUCKING COMPANY LLCJORMAN XPRESS LLC