LALUIS ALEJANDRO RAMIREZ LUCIO 68

LUIS ALEJANDRO RAMIREZ LUCIO 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: 3 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4358834USDOT 4392498USDOT 4418657USDOT 4307243Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 11 carriers)
Across all inspections on record: USDOT 4237894USDOT 4358834USDOT 4392498USDOT 1199569USDOT 1481592USDOT 2816691USDOT 4194038USDOT 3413911

Shares a registration email domain with other carriers

@riosins.com — 354 carriers: USDOT 554705USDOT 555460USDOT 555614USDOT 556313USDOT 556429USDOT 557131USDOT 558855USDOT 559387

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)10
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS25309U6385314506/27/202504/04/2026
1XKADB9X8HJ34460932808/29/202304/29/2026
1GRAA0624CB7037723309/19/202404/10/2026
1FUYDRYB8NH48267221806/13/202306/07/2026
3HSDJAPT0LN39437821607/05/202305/29/2026
1XKYD49X1GJ12421921310/03/202305/12/2026
1UYVS25395M5859052407/31/202305/10/2026
1UYVS2538DU5970422203/01/202603/29/2026
1UYVS25359U6090082405/23/202411/23/2025
1UYVS25329P5960712311/20/202405/18/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 354 related authorities · joined by email domain

Authorities
354
Combined power
1,738
States
19
Oldest authority
Mar 26, 1994
Active now
311

Affiliated entities· hover to preview

SUSTAITA CARGO SA DE CVFLETERA INTERNACIONAL ELGO SA DE CVFLETES INTERNACIONALES BALO SA DE CVTRANSPORTES 100 SILVA SA DE CVAUTO TRANSPORTES SICAR SA DE CVJULIA LOPEZ PEREZTRISA COMERCIAL SA DE C VHUGO AGUILAR ANDAVERDE