LUIS ALEJANDRO RAMOS ANGULO 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 3367343USDOT 3585263USDOT 4329105USDOT 2466965Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 14 carriers)
Across all inspections on record: USDOT 3068309USDOT 3367343USDOT 3585263USDOT 2902337USDOT 3356558USDOT 1166837USDOT 2501060USDOT 4329105
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)99
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 1GR1P0620RJ620451 | 4 | 4 | 08/23/2024 | 06/08/2026 |
| 3UTVS2530N8588808 | 3 | 5 | 08/01/2023 | 04/01/2026 |
| 1GRAA96225W702555 | 3 | 4 | 07/11/2023 | 05/23/2024 |
| 1FUJBBDR3ADAN2022 | 2 | 38 | 08/24/2023 | 06/05/2026 |
| 1GR1P0620RJ604735 | 2 | 2 | 11/07/2025 | 05/28/2026 |
| 1JJV532B5NM337407 | 2 | 5 | 10/06/2023 | 05/23/2026 |
| 1UYVS253XBU060914 | 2 | 3 | 03/19/2024 | 02/17/2026 |
| 3UTVS2532N8549802 | 2 | 2 | 07/08/2024 | 09/19/2025 |
| 527SR5320RL038650 | 2 | 2 | 04/22/2024 | 07/31/2025 |
| 527SR5328PM031243 | 2 | 2 | 01/15/2025 | 07/03/2025 |
| 2FWJA3CG37AX07443 | 2 | 13 | 07/03/2023 | 06/06/2025 |