JESUS A RAMIREZ ZAPATA 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: 61 trucks also ran under 65 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 884422USDOT 2377149USDOT 2549874USDOT 3406887USDOT 3988983USDOT 1168065USDOT 3082307USDOT 3439079Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (76 trucks · 94 carriers)
Across all inspections on record: USDOT 1276119USDOT 1789663USDOT 2281920USDOT 2377149USDOT 3485128USDOT 928073USDOT 3039538USDOT 3812758
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1616
Observed (24 mo)3939
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| NOVIN000000000000 | 37 | 40 | 06/06/2024 | 06/03/2026 |
| 527SR5323LL019808 | 9 | 9 | 08/07/2023 | 04/24/2026 |
| 527SR5320PL030125 | 9 | 11 | 08/08/2023 | 04/09/2026 |
| 527SR5322LL019783 | 9 | 10 | 03/09/2024 | 04/06/2026 |
| 527SR5329ML021032 | 8 | 8 | 01/15/2025 | 05/30/2026 |
| 527SR5320FL005272 | 8 | 8 | 01/20/2024 | 05/12/2026 |
| 527SR5320LL019779 | 8 | 8 | 08/11/2023 | 05/09/2026 |
| 527SR5324NL026463 | 8 | 10 | 10/11/2023 | 04/30/2026 |
| 527SR5325PL030122 | 8 | 8 | 05/30/2024 | 04/28/2026 |
| 5V8VC5327MM100387 | 8 | 9 | 07/25/2023 | 04/10/2026 |
| 527SR5321PL030165 | 8 | 9 | 10/14/2023 | 03/03/2026 |
| 527SR5321NL026470 | 7 | 7 | 01/08/2024 | 05/20/2026 |
| 527SR5323LL019775 | 7 | 8 | 12/07/2023 | 05/13/2026 |
| 527SR5328RL035267 | 7 | 9 | 03/09/2025 | 04/25/2026 |
| 5V8VC5329LT004023 | 7 | 7 | 01/04/2024 | 04/14/2026 |
| 527SR5323NL026471 | 7 | 7 | 06/27/2023 | 04/12/2026 |
| 527SR5320ML021033 | 7 | 7 | 08/28/2023 | 04/03/2026 |
| 527SR5329NL026460 | 7 | 7 | 03/09/2024 | 03/24/2026 |
| 527SR5320NL026461 | 7 | 7 | 06/13/2024 | 12/19/2025 |
| 1GRAP0624JJ112004 | 7 | 9 | 08/25/2023 | 12/19/2025 |
| 527SR5326NL026464 | 7 | 8 | 01/22/2024 | 11/30/2025 |
| 527SR5325RL035288 | 7 | 8 | 07/21/2024 | 10/14/2025 |
| 527SR5326LL019818 | 7 | 8 | 07/27/2023 | 09/24/2025 |
| 527SR5323LL021008 | 7 | 8 | 07/23/2023 | 04/25/2025 |
| 527SR5324PL030175 | 6 | 6 | 06/21/2024 | 06/08/2026 |
| 527SR5320PL030268 | 6 | 6 | 09/03/2024 | 05/27/2026 |
| 3H3V532C3ET054020 | 6 | 7 | 11/24/2023 | 05/25/2026 |
| 527SR5324NL026477 | 6 | 8 | 09/23/2023 | 05/20/2026 |
| 1UYVS2539FU074440 | 6 | 6 | 08/24/2023 | 04/30/2026 |
| 527SR5323PL030121 | 6 | 7 | 08/09/2023 | 04/07/2026 |
| 527SR5323PL030166 | 6 | 8 | 12/13/2023 | 04/05/2026 |
| 1UYVS2538FU155509 | 6 | 6 | 04/03/2024 | 03/23/2026 |
| 527SR5323RL035225 | 6 | 6 | 08/12/2024 | 02/12/2026 |
| 527SR5320LL019782 | 6 | 8 | 09/29/2023 | 12/30/2025 |
| 527SR5321PL030117 | 6 | 7 | 12/26/2023 | 11/30/2025 |
| 527SR5321PL030120 | 6 | 6 | 02/08/2025 | 11/25/2025 |
| 527SR532XRL030457 | 6 | 7 | 11/05/2024 | 11/12/2025 |
| 527SR5329PL030172 | 6 | 11 | 07/20/2023 | 10/16/2025 |
| 527SR5327LL021013 | 6 | 6 | 06/19/2023 | 09/24/2025 |
| 527SR5325NL026472 | 6 | 8 | 09/05/2024 | 08/06/2025 |
Showing the 40 most cross-linked of 100 shared VINs.