Network & Fraud · Carrier profile · USDOT 1393704
OCTAVIO RAMIREZ
SANTA ANA, CA 50
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a company officer with other carriers
octavio ramirez — 7 carriers: USDOT 1162278USDOT 1712887USDOT 3042256USDOT 3490825USDOT 3608267USDOT 4413263
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 14
- States
- 6
- Oldest authority
- Aug 22, 2003
- Active now
- 3
- OCTAVIO RAMIREZ· viewingUSDOT 13937041PU
- RAMFIN ENTERPRISES INCUSDOT 11622786PU
- R D J UTILITY INCUSDOT 44132633PU
- OCTAVIO RAMIREZUSDOT 17128871PU
- LYO TRANSPORT INCUSDOT 36082671PU
- WARWICK AUTO TRANSPORT LLCUSDOT 34908251PU
- LONGHORN EXPRESS LLCUSDOT 30422561PU
Affiliated entities· hover to preview