JAJUAN A RAMIREZ 100

JUAN A 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: 1 truck 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 3368756Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 6 carriers)
Across all inspections on record: USDOT 3368756USDOT 3444308USDOT 1311674USDOT 3078003USDOT 3509417USDOT 518110

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers7

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
1GRAA06216W7022223603/12/202406/10/2026
1GR1A0626PE5202473405/11/202405/26/2026
1GR1A062XPW4398923402/17/202404/22/2025
1XPBDP9XXPD7947072303/07/202412/29/2025
3AKJHHDR3MSMU94842510/06/202410/28/2025
1JJV532B6NL2835082604/20/202409/24/2025
1GR1A0620PW4571722212/11/202401/04/2025