PEDRO RAMIREZ SILVA 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 934652USDOT 3177267Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)
Across all inspections on record: USDOT 791493USDOT 934652USDOT 2414155USDOT 3056944USDOT 2612809USDOT 3177267USDOT 2356343USDOT 440672
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers77
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2533R7161608 | 5 | 6 | 08/07/2024 | 06/15/2025 |
| 3H3V532C5HT139042 | 4 | 5 | 06/04/2024 | 12/23/2025 |
| 3H3V532K3NJ164004 | 3 | 6 | 05/09/2024 | 04/14/2026 |
| 1UYVS2362N3553901 | 3 | 3 | 10/18/2023 | 04/10/2026 |
| 1UYVS2530R7161601 | 3 | 3 | 04/27/2025 | 11/25/2025 |
| 1GRAA0626DT583307 | 3 | 3 | 09/26/2023 | 12/12/2023 |
| 3H3V532CXGT074011 | 2 | 2 | 04/17/2024 | 10/21/2025 |