RAMI EXPRESS 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: 4 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3349432USDOT 3806321USDOT 3993468USDOT 4322271USDOT 3213694USDOT 4125057USDOT 4359124USDOT 3891098Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 24 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)5
Shared w/ other carriers12

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

VINCarriersInspectionsFirst seenLast seen
1XKYDP9X5KJ2244946708/15/202305/25/2026
1DW1A5328TSC070916605/28/202512/10/2025
3H3V532C1HT3716374403/22/202504/23/2026
1GR1A0620NB3340074412/15/202304/10/2025
3H3V532C4KT9531873301/05/202604/06/2026
3AKJHHDR4LSKX44522301/10/202606/04/2026
3AKJHHDR0JSJW30232504/10/202505/30/2026
1XPBDP9X8HD3638512404/02/202511/13/2025
3H3V532K9SS0736642202/10/202505/06/2025
1JJV532D6GL9412352212/19/202404/24/2025
1XKYDP9X7KJ2394962505/31/202403/06/2025
3H3V532CSLR4460292210/05/202311/01/2024