Network & Fraud · Carrier profile · USDOT 4433956

PANTERA GROUND LOGISTICS LLC

LAREDO, TX 88

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.

Last 12 months: 5 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3254506USDOT 3731332USDOT 3487141USDOT 4333732Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 3031364USDOT 3081675USDOT 3731332USDOT 3254506USDOT 54283USDOT 4333732USDOT 994751

Shares a company officer with other carriers

ramiro gonzalez — 18 carriers: USDOT 869601USDOT 881954USDOT 1022942USDOT 1171158USDOT 1413821USDOT 1802790USDOT 1884638USDOT 1885160

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)3
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2539L78366444503/30/202405/14/2026
1GRAP0622KJ1375654606/03/202402/04/2026
1XKYD49X5MJ4357622501/13/202405/14/2026
1DW1A5325MBA466982310/01/202504/23/2026
3HSDZTZR1KN3069892309/09/202503/02/2026
1UYVS2532HP8140102311/19/202310/17/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 18 related authorities · joined by officer

Authorities
18
Combined power
21
States
8
Oldest authority
Apr 4, 2000
Active now
10

Affiliated entities· hover to preview

RAMIRO GONZALEZSPEEDY & SONS TRUCKING LLCRG AMATLAN INCRAMIRO GONZALEZRN TRANSPORT INCGONZALEZ TRUCKINGMIDWESTERN LOGISTICS CORPRG PIPE TESTING LLC