JJJORGE JARQUIN RAMIREZ 75

JORGE JARQUIN 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: 12 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1582105USDOT 3130107USDOT 3693374USDOT 4249662USDOT 4134659USDOT 4052907USDOT 3260986USDOT 4165005Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 16 carriers)
Across all inspections on record: USDOT 689929USDOT 1582105USDOT 3130107USDOT 3693374USDOT 3778182USDOT 3004727USDOT 4249662USDOT 2779244

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)12
Shared w/ other carriers17

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
3AKJGLD57GSGY061163302/14/202505/27/2026
3AKJGLDR3GSHF162562110/21/202303/10/2026
1FUJHHDR8KLKG972853006/03/202403/27/2026
3AKJGLDR4GSHF176354512/19/202302/16/2026
1JJV532W24L8682474806/27/202305/14/2026
1FUJGLDR0HLHF225841611/11/202404/13/2026
1FUGGLD58ELFN031044510/04/202403/09/2026
3AKJGLDR4HSHV457243410/16/202401/06/2026
3AKJGLD54GSGN197232410/18/202404/24/2026
3H3V532K1NJ8782593307/31/202301/08/2026
3AWV25327RX2250352204/24/202605/27/2026
1JJV532W94L8850592212/05/202403/20/2026
3ELDTMS45N60017932204/01/202503/12/2026
3AWV25325PX3960242306/03/202503/11/2026
3AKJGHDV4HSJF21582310/22/202302/10/2026
1GRAP0627KJ1488842204/02/202410/30/2025
1UYVS2535M33917472203/19/202504/29/2025