Network & Fraud · Carrier profile · USDOT 3578448
LEONEL RAMIREZ
WALL, NJ 50
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.
Shares a registration email domain with other carriers
@fahertybrand.com — 3 carriers: USDOT 2521216USDOT 3612807
Shares a company officer with other carriers
leonel ramirez — 10 carriers: USDOT 1427596USDOT 1787980USDOT 2773402USDOT 2798519USDOT 3129909USDOT 3294929USDOT 3690958USDOT 4184413
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by email domain + officer
- Authorities
- 12
- Combined power
- 20
- States
- 5
- Oldest authority
- Oct 21, 2005
- Active now
- 5
- LEONEL RAMIREZ· viewingUSDOT 35784481PU
- LEO'S TRANSPORT SERVICES LLCUSDOT 32949298PU
- ARIKAI LLCUSDOT 36909582PU
- LEONEL RAMIREZUSDOT 43979821PU
- ARIKAI LLCUSDOT 31299091PU
- YIMALIA TRUCKING LLCUSDOT 27985191PU
- LEONEL RAMIREZUSDOT 17879801PU
- LEONEL RAMIREZUSDOT 14275961PU
- FAHERTY BRAND LLCUSDOT 36128071PU
- LEONEL RAMIREZUSDOT 27734021PU
- FAHERTY BRAND LLCUSDOT 25212161PU
- PRIMOS TRANSPORTATION LLCUSDOT 41844131PU
Affiliated entities· hover to preview