JAIME Y 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.

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 571094Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 571094USDOT 1224323USDOT 2649731USDOT 3295890

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GRAA0629DW7033735906/30/202304/16/2026
1FUJGLDR3HLHJ95172808/28/202304/16/2026
1UYVS253X8G4777022206/18/202411/17/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 29 related authorities · joined by officer

Authorities
29
Combined power
41
States
8
Oldest authority
Oct 11, 1996
Active now
18