RAMIRO A ROJAS 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: 1 truck 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 3496746USDOT 4488489Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 3 carriers)
Across all inspections on record: USDOT 3496746USDOT 4488489USDOT 3970386
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers77
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5TU114023CS000621 | 3 | 8 | 07/25/2023 | 04/29/2026 |
| 1XKAD49X86R145909 | 2 | 5 | 11/20/2023 | 03/18/2026 |
| 5TU114020DS000173 | 2 | 6 | 01/22/2024 | 03/18/2026 |
| 3WKAD49X0AF259883 | 2 | 4 | 02/05/2024 | 08/29/2025 |
| 56EA53K22KA000047 | 2 | 4 | 02/05/2024 | 08/29/2025 |
| 56EA53K21LA000249 | 2 | 4 | 07/30/2024 | 08/28/2025 |
| 1XKYD49X1HJ179495 | 2 | 3 | 07/30/2024 | 02/26/2025 |