RLRAMAND LLC 94

RAMAND LLC 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: 8 trucks also ran under 11 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4320480USDOT 4341899USDOT 3644476USDOT 4222286USDOT 1611398USDOT 3592573USDOT 3700246USDOT 4268649Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 36 carriers)
Across all inspections on record: USDOT 3400406USDOT 3426749USDOT 3524748USDOT 3635128USDOT 1611398USDOT 3392130USDOT 3592573USDOT 2018512

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)11
Shared w/ other carriers20

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D3NL3081385504/04/202411/10/2025
1DW1A5321FS5253594608/29/202405/27/2026
3AKJHHDR8LSLJ272041408/23/202305/27/2026
3HSDZAPR1JN4366784708/10/202303/10/2026
1GR1A0622RB5225964410/15/202301/11/2026
3H3V532C0KT7092284512/21/202310/22/2024
3H3V532K9SS1772163305/20/202505/17/2026
4V4NC9EH9KN90395331507/04/202305/02/2026
1GR1A0625MT2328423311/14/202302/23/2026
1GR1A0628LK1803193310/09/202302/28/2025
1GRAP0627HJ6628903307/25/202409/04/2024
5V8VC5325RT4161732201/17/202506/07/2026
3HSDZAPR8KN0696522811/07/202305/21/2026
3AKJHHDRXNSNJ24672611/27/202305/17/2026
1JJV532D4KL1381392211/22/202504/12/2026
1XKYDP9XXLJ3981572509/04/202401/17/2026
3H3V532C8LR3341232207/04/202301/11/2026
3AKJHHDR8LSKZ67932904/12/202411/25/2025
3H3V532K4NS8880182201/25/202510/27/2025
3H3V532C7HT6963392208/21/202305/06/2024