RAMIREZ PINEDA INC 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
amanda hernandez — 5 carriers: USDOT 1985295USDOT 2387419USDOT 3393251USDOT 4022830
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 19
- States
- 4
- Oldest authority
- Oct 10, 2007
- Active now
- 2
- RAMIREZ PINEDA INC· viewingUSDOT 16968210PU
- AMANDA HERNANDEZUSDOT 198529516PU
- PACKING SERVICES BAY AREA LLCUSDOT 33932511PU
- AMANDA HERNANDEZUSDOT 23874191PU
- BIG RAY RAY'S LOGISTICS LLCUSDOT 40228301PU
Affiliated entities· hover to preview