RAMANOFF 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: 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 4242427USDOT 2051444Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 9 carriers)
Across all inspections on record: USDOT 2051444USDOT 2798874USDOT 3308930USDOT 2131616USDOT 4242427USDOT 2096411USDOT 3557354USDOT 305173
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers66
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C2JT277191 | 4 | 4 | 01/25/2025 | 03/24/2026 |
| 4V4NC9EH2NN604390 | 3 | 4 | 09/08/2023 | 01/27/2026 |
| 1GR1P0622PD510903 | 2 | 2 | 05/08/2024 | 12/16/2025 |
| 1JJV532D6DL775049 | 2 | 2 | 06/26/2025 | 12/05/2025 |
| 1DW1A5329SBB85035 | 2 | 2 | 04/24/2024 | 04/10/2025 |
| 4V4NC9EH9LN229269 | 2 | 8 | 07/21/2023 | 01/23/2025 |