JCJUAN C RAMIREZ 88

JUAN C RAMIREZ Network & 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 4155769USDOT 4399663USDOT 3040266USDOT 3192355

Shares a company officer with other carriers

juan carlos ramirez — 15 carriers: USDOT 2049192USDOT 2185849USDOT 2947549USDOT 3262211USDOT 3285386USDOT 3339969USDOT 3352467USDOT 3549560

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers3

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
1XKDDU9X17J1694173707/19/202311/14/2025
1XPHDP9X8DD1710262210/24/202405/21/2026
48X1F3725410028722310/02/202402/17/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 15 related authorities · joined by officer

Authorities
15
Combined power
22
States
6
Oldest authority
Jun 24, 2010
Active now
14

Affiliated entities· hover to preview

MELVIN WROUGHT IRON INCGONGORA TRUCKING LLCCR CONTRUCTION LLCRAMIREZ FRESH PRODUCE INCECLECTIC79 LLCJUAN C RAMIREZARIALEX TRANSPORT INCF F J IMPORT & EXPORT LLC