RAMIREZ TRANSPORTATIONS 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (5 trucks · 8 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers5

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4WWBGB6B47N6119594605/08/202404/15/2026
1UYVS2536GP6795164504/29/202408/28/2025
1XKYD49X2NJ4751052807/01/202305/11/2026
1UYVS2533P38064072809/18/202405/03/2026
3AKJHHDR4JSJJ058321109/18/202405/03/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 13 related authorities · joined by officer

Authorities
13
Combined power
17
States
7
Oldest authority
Feb 16, 2006
Active now
9