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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 1 carriers)
Across all inspections on record: USDOT 4362344
Shares a company officer with other carriers
moises ramirez — 5 carriers: USDOT 1823612USDOT 2450179USDOT 2670588USDOT 2868135
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5JYLP40295P051000 | 2 | 3 | 08/07/2023 | 07/04/2025 |
| 1FUYSSEB5XP962369 | 2 | 2 | 08/07/2023 | 04/14/2025 |
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 39359252PU
- MOISES RAMIREZUSDOT 18236124PU
- MOISES RAMIREZUSDOT 28681352PU
- TRAVEL SOLUTIONS LLCUSDOT 24501791PU
- MOISES RAMIREZUSDOT 26705880PU
Affiliated entities· hover to preview