JAVIER RAMIREZ MORALES 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 904613
Shares a company officer with other carriers
javier morales — 17 carriers: USDOT 1206585USDOT 1508564USDOT 1567813USDOT 1656692USDOT 1726318USDOT 2254301USDOT 2356914USDOT 2361944
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3ALACWFC1KDKY3622 | 2 | 2 | 05/09/2024 | 04/30/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 17 related authorities · joined by officer
- Authorities
- 17
- Combined power
- 24
- States
- 9
- Oldest authority
- Feb 2, 2004
- Active now
- 9
- JAVIER RAMIREZ MORALES· viewingUSDOT 40642511PU
- MJ CARRIERS LLCUSDOT 23569145PU
- M & H EXPRESS LINE LLCUSDOT 12065852PU
- LEONIDAS DEL CID TRUCKING LIMITED LIABILITY COMPANYUSDOT 36267932PU
- AMANDA FLOOR COVERINGS LTDUSDOT 15678132PU
- MORALES TRUCKINGUSDOT 27353751PU
- TAQUERIA CINCO LLCUSDOT 23619441PU
- WE CARE AFFORDABLE MOVING CORPUSDOT 30182451PU
- JAVIER TRUCKING INCUSDOT 35980141PU
- LATINO DEMOLITION INCUSDOT 15085641PU
- JAVIER MORALESUSDOT 22543011PU
- CANELA CARRIERS LLCUSDOT 38836931PU
- CANELA CARRIERS LLCUSDOT 45586301PU
- JAVIER MORALESUSDOT 32478521PU
- JAVIER MORALESUSDOT 30446181PU
- JAVIER MORALESUSDOT 16566921PU
- JAVIER MORALESUSDOT 17263181PU