LUIS RODRIGUEZ 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3302039Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 1851620USDOT 3074754USDOT 4237894USDOT 1931437USDOT 2559738USDOT 3430202USDOT 2561708USDOT 3089095
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)1111
Shared w/ other carriers55
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0620CB708063 | 4 | 5 | 12/27/2023 | 08/19/2025 |
| 1UYVS25358U315123 | 3 | 3 | 10/12/2023 | 10/02/2025 |
| 1DTV11529YA281733 | 2 | 2 | 11/16/2023 | 10/23/2024 |
| 1GRAA0620VB151531 | 2 | 2 | 01/19/2024 | 07/10/2024 |
| 3H3V532C1LR493307 | 2 | 2 | 01/30/2024 | 06/29/2024 |