RVRAMIREZ VELAZQUEZ LLC 88

RAMIREZ VELAZQUEZ 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: 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 191496USDOT 4409735Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 10 carriers)
Across all inspections on record: USDOT 409184USDOT 3450742USDOT 3666187USDOT 4373776USDOT 16130USDOT 4409735USDOT 1538188USDOT 4037989

Shares a company officer with other carriers

edgar ramirez — 18 carriers: USDOT 2293021USDOT 2884864USDOT 2891565USDOT 2983958USDOT 3012220USDOT 3066085USDOT 3088174USDOT 3102939

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)16
Shared w/ other carriers7

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
3HAEUMML4PL22361151008/06/202303/17/2026
1HTMMMML8KH6293673405/27/202503/11/2026
3ALACWFC7KDKB23072501/26/202405/09/2026
3ALACWFC5RDUW26272509/01/202405/02/2026
3HAEUMML5PL6977932301/03/202503/10/2026
3HAEUMML4PL6979632204/23/202401/10/2026
3HAEUMML3LL8466812407/02/202410/30/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 18 related authorities · joined by officer

Authorities
18
Combined power
64
States
9
Oldest authority
Apr 9, 2012
Active now
15

Affiliated entities· hover to preview

J E S ENERGY LLCEDGAR RAMIREZCHEGO LOGISTICS INCMAPLES AND MORE NURSERY LLCE & N TRANSPORTATION LLCHOTWATERS TRUCKING CORPEDGAR RAMIREZEDGAR RAMIREZ