Network & Fraud · Carrier profile · USDOT 1584417
JOSUE RAMIREZ LOPEZ
TIJUANA, BN 100
Network & Fraud
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: 6 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1845816USDOT 3401653USDOT 1413578USDOT 424445USDOT 2502156USDOT 2011161Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 29 carriers)
Across all inspections on record: USDOT 1013736USDOT 1775667USDOT 1916997USDOT 3390254USDOT 1044046USDOT 3401653USDOT 2011161USDOT 3712379
Shares a registration email domain with other carriers
@hotmailcom — 70 carriers: USDOT 421288USDOT 511123USDOT 576273USDOT 621247USDOT 643890USDOT 686831USDOT 687545USDOT 835726
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)88
Shared w/ other carriers2626
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 |
|---|---|---|---|---|
| 1JJV532D0NL352081 | 5 | 6 | 01/30/2024 | 12/01/2025 |
| 3AKJGEBG4GDHP3297 | 3 | 11 | 12/14/2023 | 06/01/2026 |
| 1JJV532D3RL397425 | 3 | 3 | 08/22/2023 | 01/01/2026 |
| 1JJV532D9CL590864 | 3 | 4 | 09/15/2023 | 07/14/2024 |
| 1JJV532W87L034634 | 3 | 3 | 11/20/2023 | 05/13/2024 |
| 1JJV532D6CL631550 | 2 | 6 | 06/29/2023 | 06/01/2026 |
| LJRC54269J1001059 | 2 | 2 | 01/09/2024 | 05/11/2026 |
| 1JJV532D7CL729003 | 2 | 2 | 08/31/2023 | 05/06/2026 |
| 1JJV532D5FL875324 | 2 | 6 | 05/23/2024 | 04/27/2026 |
| 1JJV532WX4L876466 | 2 | 2 | 05/06/2024 | 04/10/2026 |
| 1JJV532D1HL962964 | 2 | 7 | 09/26/2023 | 03/31/2026 |
| 4V4NC9TH5BN298557 | 2 | 14 | 08/31/2023 | 03/10/2026 |
| 1JJV532W11L748497 | 2 | 3 | 05/18/2024 | 02/05/2026 |
| 1UYVS2535H3089428 | 2 | 2 | 09/09/2025 | 12/16/2025 |
| 1JJV532D9PL379069 | 2 | 4 | 07/15/2023 | 11/26/2025 |
| 3H3V532C4HT327079 | 2 | 3 | 10/12/2024 | 11/14/2025 |
| 3H3C532K3PJ013478 | 2 | 2 | 08/26/2025 | 10/29/2025 |
| 1UYVS2534N7496015 | 2 | 5 | 09/26/2024 | 10/07/2025 |
| 1GRAA06284T512609 | 2 | 2 | 09/17/2025 | 10/03/2025 |
| 3AKBGDDVXESFK0360 | 2 | 2 | 05/06/2025 | 08/22/2025 |
| 1JJV532D9LL190142 | 2 | 2 | 09/05/2024 | 07/24/2025 |
| 3H3C532S83Y137728 | 2 | 2 | 05/17/2025 | 07/21/2025 |
| 1JJV532D0LL155070 | 2 | 3 | 05/14/2024 | 07/18/2025 |
| 3H3V532C7JT276781 | 2 | 4 | 02/20/2024 | 09/21/2024 |
| 4V4NC9EH9DN146717 | 2 | 2 | 08/26/2023 | 08/30/2024 |
| 3H3V532K7RS283075 | 2 | 2 | 09/12/2023 | 04/27/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 70 related authorities · joined by email domain
- Authorities
- 70
- Combined power
- 123
- States
- 33
- Oldest authority
- Sep 18, 1990
- Active now
- 40
- JOSUE RAMIREZ LOPEZ· viewingUSDOT 15844173PU
- CLAY PIPELINE INCUSDOT 64389012PU
- RUDOLPHI TRUCKING INCUSDOT 12028406PU
- THREE RIVERS TRANSFER LLCUSDOT 36942065PU
- DANIEL OROZCO GARCIAUSDOT 36242194PU
- JAMES D PYFERUSDOT 23603873PU
- BRIAN MEWHIRTERUSDOT 5111233PU
- BLISS HEAVY HAUL LLCUSDOT 16333223PU
- WILLIAM J KNAUBUSDOT 5762733PU
- REYNALDO MARIA OCEGUERA & ARNULFO MARIA OCEGUERAUSDOT 8484953PU
- ALBERT T ACKERMANUSDOT 21977773PU
- FLORIDA PROFESSIONAL TRANSPORT LLCUSDOT 27247973PU
- NINE TO FIVE IMPORT EXPORTUSDOT 17237593PU
- JSH ENTERPRISES LLCUSDOT 20275783PU
- KEVIN DOYLE ARROWOODUSDOT 16045562PU
- LAENDER LANDSCAPING LLCUSDOT 13999492PU
- EDWARD ALEXANDERUSDOT 15501522PU
- MCCLELLAND FARMSUSDOT 16601132PU
- WAYNE MENTERUSDOT 25256942PU
- D J RANCHUSDOT 17272342PU
- MAESTAS DISTRIBUTING INCUSDOT 23151622PU
- JODY JAMES FARMSUSDOT 20550732PU
- BEAR RIVER SALES CO INCUSDOT 12644742PU
- APA TRANSPORT INCUSDOT 13916762PU
- DAVID PHILLIPSUSDOT 12276302PU
- EUGENE F LEITGEBUSDOT 25319692PU
- PRO-STAR PRODUCTION SERVICES INCUSDOT 19048252PU
- RIVER NILE INVALID COACH INCUSDOT 24177371PU
- BMJ TRANSPORT LLCUSDOT 20997821PU
- GUZMAL TRUCKING LLCUSDOT 25318681PU
- CARLOS M VICTORIANOUSDOT 20933451PU
- HENRY L SORENSENUSDOT 6868311PU
- LARRY W GEISLERUSDOT 28802941PU
- CLARENCE BROWN IIIUSDOT 8801361PU
- EMMITTS HAULIN LLCUSDOT 43761671PU
- RUCKER TRANSPORTATION SERVICES LLCUSDOT 18442471PU
- RED OAK BBQ INCUSDOT 12682041PU
- JESUS DOMINGUEZUSDOT 25513271PU
- TC WESTPHALUSDOT 19857221PU
- AMAURY VELEZUSDOT 15389821PU
- TICOS TRANSPORTUSDOT 24345741PU
- DIEGO C TRUCKING LLCUSDOT 22702791PU
- ROBERT W FLOYDUSDOT 12159641PU
- CMA TRANSPORTATION SERVICES LLCUSDOT 21276591PU
- ROBDUN TOWING LLCUSDOT 11409101PU
- M S TRUCKING OF GA INCUSDOT 18167671PU
- SAMUEL THOMASUSDOT 18236181PU
- JAMES M RICKEUSDOT 18142461PU
- DARRIN LAMBUSDOT 16132401PU
- MIKE TEGANUSDOT 13339621PU
- MM TRANSPORT SERVICES LLCUSDOT 16084131PU
- TROJCAK FARMS LTDUSDOT 24620681PU
- HECTOR LOZAUSDOT 8804851PU
- IGNACIO MARTINEZUSDOT 23455621PU
- TRIPLE B EXCAVATING LLCUSDOT 9159221PU
- JP LAWN SERVICES LLCUSDOT 32720761PU
- CONCRETE FORMING INCUSDOT 21254161PU
- STARLIGHT ENTERPRISES LLCUSDOT 23673311PU
- DELMER ALLREDUSDOT 22824391PU
- DALANE CORNELL TRUCKINGUSDOT 6875451PU
- KENNETH SCOTT DAGMANUSDOT 8357261PU
- VAN M BUTTONUSDOT 4212881PU
- VITALY LYSIKOVUSDOT 19468901PU
- RANDY'S EXPRESS INCUSDOT 6212471PU
- HUMBERTO CORONA JRUSDOT 18409391PU
- HOT SHOT E-TX TRANSPORT INCUSDOT 21428521PU
- ADAM CARRASCOUSDOT 34927011PU
- AG PARTY BUS SERVICES LLCUSDOT 24251730PU
- CUSTOM CUT LAWN MAINTENACE INCUSDOT 17862990PU
- SANTO F SIERRAUSDOT 15700790PU
Affiliated entities· hover to preview