OTONIEL 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 · 2 carriers)
Across all inspections on record: USDOT 2894370USDOT 2299543
Shares a company officer with other carriers
otoniel ramirez — 2 carriers: USDOT 1861771
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1XKAD49X6AJ257910 | 2 | 5 | 06/19/2023 | 03/26/2026 |
| 3H3V532C84T130023 | 2 | 2 | 04/16/2024 | 10/18/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 2
- Oldest authority
- Jun 16, 2005
- Active now
- 1
- OTONIEL RAMIREZ· viewingUSDOT 13851271PU
- OTONIEL RAMIREZUSDOT 18617713PU
Affiliated entities· hover to preview