MRMARIA RAMIREZ 74

MARIA 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: 2 trucks 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 1748333Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 3674041USDOT 1748333USDOT 3208894USDOT 3022022

Shares a company officer with other carriers

maria ramirez — 29 carriers: USDOT 1041224USDOT 1437782USDOT 1488515USDOT 1604179USDOT 1725126USDOT 1796335USDOT 1809528USDOT 1914164

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)8
Shared w/ other carriers5

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

VINCarriersInspectionsFirst seenLast seen
13N148206K15317032510/23/202312/02/2025
1TTF4820XY20065162404/23/202411/26/2025
4V4NC9EJ6BN5315412506/29/202311/26/2025
3AKJGLD54ESFH31982207/27/202305/12/2025
1RND48A28CR0251952301/18/202404/01/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 29 related authorities · joined by officer

Authorities
29
Combined power
39
States
13
Oldest authority
Jul 16, 2002
Active now
18

Affiliated entities· hover to preview

RENE MARTINEZ GONZALEZMARIA L RAMIREZSJDJ ROOFING AND REMODELINGRAMIREZ GRADING INCBETO'S PAVING & SEAL COATING I LLCRAMOS GROUP INCMONOPOLY PROPERTY SOLUTIONS LLCMARIA RAMIREZ