OXTRAIL CARGO Affiliated Carriers & 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.
Shares a company officer with other carriers
abraham ramirez — 9 carriers: USDOT 2175745USDOT 2311130USDOT 2344735USDOT 3071927USDOT 3301038USDOT 3743817USDOT 4044946USDOT 4507531
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 17
- States
- 3
- Oldest authority
- Jul 22, 2011
- Active now
- 5
- OXTRAIL CARGO· viewingUSDOT 43770291PU
- LA LLAVE FARMS LLCUSDOT 45075315PU
- EFFECTIVE INTERNATIONAL CONNECTION LLCUSDOT 40449464PU
- AB & SONS TRUCKING LLCUSDOT 37438172PU
- ABRAHAM RAMIREZUSDOT 21757451PU
- MONARCH TRANSPORTATION LLCUSDOT 33010381PU
- LA BODEGA PRODUCE LLCUSDOT 23447351PU
- ABRAHAM RAMIREZUSDOT 23111301PU
- STALLION LEASE LLCUSDOT 30719271PU