Network & Fraud · Carrier profile · USDOT 841025
RAMIREZ TRUCKING
GERMANTOWN, MD 50
Network & Fraud
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 registration email domain with other carriers
@latinmail.com — 12 carriers: USDOT 1038898USDOT 1383208USDOT 1479226USDOT 1485657USDOT 1500167USDOT 1603507USDOT 1649770USDOT 1706093
Shares a company officer with other carriers
rafael a ramirez — 3 carriers: USDOT 1284101USDOT 3229549
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 14 related authorities · joined by email domain + officer
- Authorities
- 14
- Combined power
- 23
- States
- 8
- Oldest authority
- Nov 23, 1999
- Active now
- 5
- RAMIREZ TRUCKING· viewingUSDOT 8410252PU
- ED TRANSPORTATION CORPORATIONUSDOT 15001679PU
- RAFAEL A RAMIREZUSDOT 12841012PU
- RGPS FIRENZE TRANSPORTATION SERVICES CORPUSDOT 13832081PU
- FERNANDO BARRERAUSDOT 16035071PU
- X M TRUCKING CORPUSDOT 32295491PU
- KGL DISTRIBUTORS LLCUSDOT 23126081PU
- JOSE F CARDENASUSDOT 10388981PU
- JOSE ANTONIO MUNIZ CUEVASUSDOT 14792261PU
- JOEL ARREDONDOUSDOT 28500891PU
- ELIS LEONARDO LOPEZ DE PAZUSDOT 17060931PU
- PEMECO TRANSPORTATION INCUSDOT 14856571PU
- LUIS A MARTINEZUSDOT 16497701PU
- CHUCHOS TRANSPORTATION LLCUSDOT 28639850PU