LEONARDO 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 1564086
Shares a company officer with other carriers
leonardo ramirez — 6 carriers: USDOT 951825USDOT 1617581USDOT 3538824USDOT 4015071USDOT 4338277
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 56EA53K26KA000035 | 2 | 3 | 08/03/2023 | 01/15/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 6
- States
- 5
- Oldest authority
- May 3, 2001
- Active now
- 3
- LEONARDO RAMIREZ· viewingUSDOT 23762321PU
- LEONARDO RAMIREZUSDOT 43382771PU
- TRIPLE L LOGISTICS LLCUSDOT 35388241PU
- LEONARDO RAMIREZ & ANSELMO RAMIREZUSDOT 16175811PU
- LJRS TRUCKING LLCUSDOT 40150711PU
- EL RANCHO TORTILLERIA & MARKETUSDOT 9518251PU
Affiliated entities· hover to preview