RAFAEL A 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.
Shares a company officer with other carriers
rafael a ramirez — 3 carriers: USDOT 841025USDOT 3229549
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 5
- States
- 3
- Oldest authority
- Nov 23, 1999
- Active now
- 1
- RAFAEL A RAMIREZ· viewingUSDOT 12841012PU
- RAMIREZ TRUCKINGUSDOT 8410252PU
- X M TRUCKING CORPUSDOT 32295491PU
Affiliated entities· hover to preview