JRJAIME RAMIREZ 50

JAIME 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

@mavericktruckins.com — 30 carriers: USDOT 1937465USDOT 1938041USDOT 1938945USDOT 1939937USDOT 1942633USDOT 1943181USDOT 1943307USDOT 1943411

Shares a company officer with other carriers

jaime ramirez — 29 carriers: USDOT 662830USDOT 1867009USDOT 1889176USDOT 1955015USDOT 1960657USDOT 2009184USDOT 2017405USDOT 2458525

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1

Registered and roadside-observed capacity are broadly consistent.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 58 related authorities · joined by email domain + officer

Authorities
58
Combined power
87
States
8
Oldest authority
Oct 11, 1996
Active now
44

Affiliated entities· hover to preview

DAVID GARZA AND SONS TRUCKING LLCATP LANDSCAPE & MORE LLCJAMES EXPEDITE LLCRNTM ENTERPRISES INCJARA IMPORT SALES & MARKETINGJOSE GARCIAJ&M FREIGHT SERVICESRAMIREZ TRUCKING INC