JUAN JOSE SAENZ 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.
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 2877149USDOT 2996268Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (73 trucks · 37 carriers)
Across all inspections on record: USDOT 3260169USDOT 3339885USDOT 3695179USDOT 3952560USDOT 4123021USDOT 2563803USDOT 3536809USDOT 3706294
Shares a registration email domain with other carriers
@saenzent.com — 2 carriers: USDOT 857651
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)1515
Shared w/ other carriers7474
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3DG1A508XMG001104 | 8 | 12 | 06/28/2023 | 06/30/2025 |
| 3DG1A508XNG001136 | 6 | 8 | 10/26/2023 | 11/05/2025 |
| 3A9TA49T3PC249263 | 6 | 19 | 11/06/2023 | 07/14/2025 |
| 3DG1A4581NG001156 | 6 | 6 | 10/27/2023 | 11/05/2024 |
| 3H3V532C2BT118124 | 5 | 5 | 08/23/2023 | 04/28/2026 |
| 1GRAA062X6G339106 | 5 | 8 | 08/09/2023 | 11/24/2025 |
| 3A9TA49T0PC249558 | 5 | 10 | 01/17/2024 | 06/11/2025 |
| 3DG1A5083NG000068 | 5 | 5 | 06/28/2023 | 03/03/2025 |
| 3DG1A4580NG001147 | 5 | 6 | 12/18/2023 | 12/09/2024 |
| 3R9F44829EU088476 | 4 | 10 | 01/11/2024 | 04/14/2026 |
| 3R9F74827KU088026 | 4 | 8 | 10/06/2023 | 03/13/2026 |
| 1UYVS25318P319913 | 4 | 13 | 07/18/2023 | 01/28/2026 |
| 1UYVS2539AM060417 | 4 | 8 | 09/12/2023 | 12/22/2025 |
| 1UYVS2539GM514612 | 4 | 5 | 04/25/2025 | 12/10/2025 |
| 1UYVS2484XP845559 | 4 | 5 | 07/09/2024 | 05/11/2025 |
| 3A9TA49T9PC249252 | 4 | 13 | 10/19/2023 | 10/16/2024 |
| 3R9T493A9PC173342 | 4 | 9 | 09/22/2023 | 03/14/2024 |
| 3ELD4NS57P6003270 | 4 | 4 | 11/07/2023 | 01/16/2024 |
| 1UYVS2487XM633501 | 3 | 7 | 01/24/2024 | 06/04/2026 |
| 1NNVA5326YM332835 | 3 | 7 | 07/28/2023 | 06/02/2026 |
| 1JJV532W25L906853 | 3 | 8 | 08/24/2023 | 05/23/2026 |
| 3R9F74821KU088023 | 3 | 8 | 11/09/2023 | 05/19/2026 |
| 1GRAA96211G318979 | 3 | 5 | 01/08/2025 | 05/08/2026 |
| 1GRAA06217G341246 | 3 | 3 | 01/11/2024 | 04/16/2026 |
| 1GRAA9622WW033401 | 3 | 9 | 06/15/2023 | 04/13/2026 |
| 3R9F74828MU088054 | 3 | 4 | 03/27/2025 | 03/17/2026 |
| 1UYVS25371C576023 | 3 | 4 | 11/06/2024 | 01/22/2026 |
| 1UYVS25356G749411 | 3 | 6 | 08/08/2023 | 12/19/2025 |
| 1UYVS24871M014405 | 3 | 7 | 03/07/2024 | 11/14/2025 |
| 1DTV61Z20SA230821 | 3 | 7 | 04/01/2024 | 11/11/2025 |
| 1PT01ACH2X9014265 | 3 | 10 | 08/28/2023 | 11/07/2025 |
| 1JJV532B9CL662273 | 3 | 4 | 06/22/2023 | 11/06/2025 |
| 3H3V482CXVT015019 | 3 | 3 | 06/22/2023 | 06/20/2025 |
| 3A9TA49T2PC249254 | 3 | 9 | 06/30/2023 | 05/02/2025 |
| 3R9F74825LU088012 | 3 | 7 | 07/11/2023 | 03/04/2025 |
| 3ELD4NS50P6003269 | 3 | 7 | 12/05/2023 | 10/02/2024 |
| 3R9T493A4NC173763 | 3 | 6 | 07/03/2023 | 11/17/2023 |
| 1GRAA0624DB712389 | 2 | 3 | 10/28/2024 | 06/05/2026 |
| 1GRAA0629TB152853 | 2 | 9 | 07/20/2023 | 06/05/2026 |
| 1UYVS25376U847714 | 2 | 7 | 03/07/2024 | 05/12/2026 |
Showing the 40 most cross-linked of 74 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 14
- States
- 2
- Oldest authority
- Feb 24, 2000
- Active now
- 2
- JUAN JOSE SAENZ RAMIREZ· viewingUSDOT 304290512PU
- SAENZ ENTERPRISES INCUSDOT 8576512PU
Affiliated entities· hover to preview