RAMEX LLC Affiliated Carriers & 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 3396479USDOT 2956418Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 8 carriers)
Across all inspections on record: USDOT 3220314USDOT 3493712USDOT 3702920USDOT 3863256USDOT 3877804USDOT 2956418USDOT 4137390USDOT 3396479
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3V532K9PS064079 | 6 | 6 | 09/05/2023 | 02/21/2026 |
| 3H3V532C4KR686128 | 3 | 3 | 12/04/2024 | 10/04/2025 |
| 4V4NC9EH6JN997496 | 2 | 4 | 09/09/2025 | 06/08/2026 |