JESUS RAMIREZ 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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3539154USDOT 3898086Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 10 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)7
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D5EL8381745707/26/202305/06/2026
1JJV532D4PL3649643403/19/202408/22/2025
1GR1P0623LJ1700433309/08/202307/22/2025
1XKYD49X2MJ4354272210/23/202404/17/2026
3H3V532C5MT1990112312/13/202404/17/2026
1UYVS2534GP5334232805/14/202404/03/2026
1FUJGLDR8JLJM11572312/13/202409/08/2025
5V8VA53296M6036712201/28/202507/22/2025
1GRAA06227J6231862307/17/202301/31/2025
1XKYD49X5EJ4080002207/26/202309/03/2024
1GRAA06276G3368742210/09/202312/14/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 49 related authorities · joined by officer

Authorities
49
Combined power
62
States
14
Oldest authority
Feb 26, 2002
Active now
27