JTJAVIER TOVAR RAMIREZ 82

JAVIER TOVAR 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: 5 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 3833593Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 12 carriers)
Across all inspections on record: USDOT 1191166USDOT 2333964USDOT 3563812USDOT 3833593USDOT 3894740USDOT 877995USDOT 1836332USDOT 2964961

Shares a registration email domain with other carriers

@riosins.com — 354 carriers: USDOT 554705USDOT 555460USDOT 555614USDOT 556313USDOT 556429USDOT 557131USDOT 558855USDOT 559387

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)8
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

VINCarriersInspectionsFirst seenLast seen
1UYVS2536BM05771861412/29/202304/30/2026
1GRAA96299W7017474906/29/202305/19/2026
1GRAA0625BW70131231108/10/202304/03/2026
1XKAA49X0DJ2881943404/09/202401/23/2026
1UYVS25335U5411383602/05/202412/21/2025
1GRAA062XGW7025303707/22/202311/17/2025
1UYVS25386U98310731408/31/202308/18/2025
1DW1A5324YS3366132404/01/202504/13/2026
1UYVS2535GU7420082806/28/202302/25/2026
1UYVS2539DU5250072801/16/202501/23/2026
1XKWD49X2DJ3584222205/22/202408/18/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 354 related authorities · joined by email domain

Authorities
354
Combined power
1,738
States
19
Oldest authority
Mar 26, 1994
Active now
311

Affiliated entities· hover to preview

SUSTAITA CARGO SA DE CVFLETERA INTERNACIONAL ELGO SA DE CVFLETES INTERNACIONALES BALO SA DE CVTRANSPORTES 100 SILVA SA DE CVAUTO TRANSPORTES SICAR SA DE CVJULIA LOPEZ PEREZTRISA COMERCIAL SA DE C VHUGO AGUILAR ANDAVERDE