MOISES 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 1823612. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 1823612.
Shares a company officer with other carriers
moises ramirez — 5 carriers: USDOT 2450179USDOT 2670588USDOT 2868135USDOT 3935925
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 9
- States
- 2
- Oldest authority
- Oct 23, 2008
- Active now
- 2
- MOISES RAMIREZ· viewingUSDOT 18236124PU
- MOISES RAMIREZUSDOT 28681352PU
- MOISES RAMIREZUSDOT 39359252PU
- TRAVEL SOLUTIONS LLCUSDOT 24501791PU
- MOISES RAMIREZUSDOT 26705880PU
Affiliated entities· hover to preview