RAMIRO GONZALEZ OZUNA Affiliated Carriers & 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2398452Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 4 carriers)
Across all inspections on record: USDOT 1166837USDOT 4167225USDOT 3331805USDOT 2398452
Shares a registration email domain with other carriers
@bpointins.com — 408 carriers: USDOT 136709USDOT 137258USDOT 528780USDOT 554927USDOT 556406USDOT 557196USDOT 557272USDOT 558144
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers1010
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532B5EL811684 | 3 | 11 | 12/07/2023 | 11/25/2025 |
| 3WKAD40X29F824028 | 2 | 3 | 04/09/2024 | 06/04/2026 |
| 3WKAD40X68F818098 | 2 | 4 | 03/25/2025 | 05/04/2026 |
| 1UYVS25326U991705 | 2 | 6 | 05/13/2024 | 05/04/2026 |
| 3WKDD40XXBF829335 | 2 | 4 | 05/16/2024 | 04/28/2026 |
| 1UYVS25326U833302 | 2 | 6 | 06/12/2024 | 04/28/2026 |
| 1XK0DB0X82R893079 | 2 | 5 | 11/06/2024 | 02/25/2026 |
| 1UYVS24817U050101 | 2 | 4 | 08/09/2025 | 02/25/2026 |
| 3WKDD40XXBF929339 | 2 | 3 | 02/08/2024 | 05/28/2025 |
| 3WKDD40X06F628632 | 2 | 4 | 11/08/2023 | 06/12/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 408 related authorities · joined by email domain
- Authorities
- 408
- Combined power
- 1,447
- States
- 22
- Oldest authority
- Jun 1, 1974
- Active now
- 108
- RAMIRO GONZALEZ OZUNA· viewingUSDOT 27996575PU
- BETOS TRUCKING SA DE CVUSDOT 2306285190PU
- ROLANDO RAMOS PICASSOUSDOT 131144850PU
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- COAR DEL CENTRO S DE RL DE CVUSDOT 304232027PU
- MEFRA FLETES SA DE CVUSDOT 328322323PU
- TRANSPORTADORA MULTICARGA DE LA FRONTERA SA DE CVUSDOT 307259923PU
- PABLO GARZA OLIVARESUSDOT 144825120PU
- PROCESS FUEL SA DE CVUSDOT 338370717PU
- AFLECSA SA DE CVUSDOT 239841217PU
- TRANSPORTES QUINTERO SA DE CVUSDOT 124895516PU
- DESIERTO PENINSULAR SA DE CVUSDOT 334915715PU
- AUTOTRANSPORTES FRANSIL SA DE CVUSDOT 107018715PU
- TRANSPORTES EL TURINCIO SA DE CVUSDOT 306282615PU
- TRANSPORTES NOWELL SA DE CVUSDOT 155009014PU
- AARON MARTINEZ RODRIGUEZUSDOT 110623413PU
- TRANSPORTES CHAPETEADOS SA DE CVUSDOT 233148613PU
- ANTONIO GIOVANI RIOS RODRIGUEZUSDOT 389056113PU
- JOSE GERARDO OLIVARES AHUMADAUSDOT 107198312PU
- ERASUN SA DE CVUSDOT 238785912PU
- TRANSPORTES EFICIENTES NACIONALES SA DE CVUSDOT 165356811PU
- ALEMAN TRUCKING DE MEXICO SA DE CVUSDOT 388950810PU
- ROSDEL LOGISTIC SA DE CVUSDOT 41155079PU
- TRANSPORTES SALO SA DE CVUSDOT 5564069PU
- LUIS LINO RODRIGUEZ LOPEZUSDOT 10814219PU
- TRANSPORTES FAMEGO SA DE CVUSDOT 40729089PU
- B & S GRUPO EXPORTADOR SA DE CVUSDOT 10533169PU
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- GREG HUERTA JRUSDOT 5287808PU
- TRANSPROTESA SA DE CVUSDOT 34134188PU
- ALFREDO NAVARRO FRANCOUSDOT 10782208PU
- AUTO TRANSPORTES DE CARGA JAZA SA DE CVUSDOT 33543258PU
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- RAMON GARCIA GARZAUSDOT 9500697PU
- CITRICOLA CH S A DE C VUSDOT 5581447PU
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- MEGA SPORT LLCUSDOT 27828327PU
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- LV LOGISTICS LLCUSDOT 30535426PU
- ALDO CISNEROS ALVAREZUSDOT 15503156PU
- RAMONES TRUCKING LLCUSDOT 29973046PU
- JOSE DE JESUS RAMIREZ MENDEZUSDOT 7519886PU
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- VALE LOGISTICS SA DE CVUSDOT 24274385PU
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- TRANSPORTES GARE SA DE CVUSDOT 8021555PU
- TRANSPORTES DE CARGA 18 DE MARZO S A DE C VUSDOT 5586055PU
- JOSE ERNESTO SEGOVIA HERNANDEZUSDOT 22820435PU
- JOSE MARIA RIOJAS LIRAUSDOT 31937885PU
- GAMBLERS LOGISTICS INCUSDOT 36527405PU
- AGROFRUTICOLA COLIBRI SPR DE RL DE CVUSDOT 23873555PU
- NORTH AND SOUTH AUTO TRANSPORT INCUSDOT 27994245PU
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- VILLARREAL RAMIREZ JOSE JAVIERUSDOT 25085015PU
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- MANUEL JESUS ROCHER TREJOUSDOT 6405535PU
- JAIME PEREZ ALEJANDROUSDOT 10713325PU
- PENTAIR TECHNICAL PRODUCTS S DE RL DE CVUSDOT 18317755PU
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- EFRAIN VILLA LLAMASUSDOT 16759364PU
- JESUS MANUEL DURAN VALDEZUSDOT 6995764PU
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- JESUS ANGEL MARTINEZ GOMEZUSDOT 21260724PU
- JENNIFER AVALOS DIAZUSDOT 31913314PU
- FLORENTINO AGUIRRE HERRERAUSDOT 15986574PU
- M & R TRANSPORTES Y LOGISTICA DE NUEVO LEON SA DE CVUSDOT 37315764PU
- ITC TRUCKINGUSDOT 29009644PU
- FRANCISCO JAVIER GARZA DE COSSUSDOT 6634934PU
- TRACTO REFRIGERADOS LOPEZ SA DE CVUSDOT 19027814PU
- HOFFMAN SCHROFF MANUFACTURING S DE RL DE CVUSDOT 31599254PU
- GF TRUCKING LLCUSDOT 28392674PU
- DENNIS MUZZA CAVAZOSUSDOT 17422024PU
- GRUPO LAS PALMAS LLCUSDOT 29315424PU
- TRUCKS & GRAINS EL TURINCIO LLCUSDOT 24508574PU
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- SANTA INES TRANSPORT LLCUSDOT 29673074PU
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- JOSE ROBERTO HERNANDEZ LOPEZUSDOT 26380393PU
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- LOGISTICA INTERNACIONAL HL SA DE CVUSDOT 19638683PU
- GPR CARRIERS LLCUSDOT 29357693PU
- RAW MATERIAL LOGISTIC S DE R LUSDOT 37152323PU
- CARLOS ALBERTO DE LA ROSA GARCIAUSDOT 16247783PU
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- LUIS ALFONSO LEON ARANDAUSDOT 29274783PU
- J RAUL LEON CHAVEZUSDOT 6334883PU
- COWBOY EXPRESS SA DE CVUSDOT 17709603PU
- 3PU
- TRANSCARGA DINAMICA SA DE CVUSDOT 29950703PU
- TRANSPORTES FRONTERIZOS ALEX S DE RL DE CVUSDOT 24549133PU
- JOSE RIOS SILVAUSDOT 39061853PU
- ALEJANDRA LEAL ROMEROUSDOT 23882863PU
- BENJAMIN HERRERA CANOUSDOT 5549273PU
- ABRAM AVILAUSDOT 42919883PU
- ELEVE TRANSPORT LLCUSDOT 39802903PU
- TRANSPORTES ESPECIALIZADOS TREGA SA DE CVUSDOT 23083293PU
- CECILIA GARCIA MARTINEZUSDOT 18904223PU
- FEDERICO GONZALEZ GARZAUSDOT 7427193PU
- FRANCISCO JAVIER LEAL BENAVIDESUSDOT 11751973PU
- EXPORTADORA DE CITRICOS SAN GABRIEL SA DE CVUSDOT 11911413PU
- ARMANDO VILLARREAL FLORESUSDOT 10447723PU
- MAIN LINE LOGISTICS DE MEXICO SA DE CVUSDOT 33417483PU
- ROBERTO GARZA ADAMEUSDOT 10267833PU
- ANTONIO REYES BERNALUSDOT 23314703PU
- JOSE ANGEL GUTIERREZ LOPEZUSDOT 6768482PU
- DANIEL SOLIS VALDES & JOSE ANGEL SOLIS DE LA CRUZUSDOT 10642392PU
- MAURILIO SOTO HOYOSUSDOT 29253012PU
- TRANSPORTES LA NUTRIA SA DE CVUSDOT 27830022PU
- MANUEL ISRAEL JUAREZ PEREZUSDOT 28024992PU
- AUTOTRANSPORTES JAUMAVE SA DE CVUSDOT 5592052PU
- TRANSPORTADORES MARTINEZ SA DE CVUSDOT 12355432PU
- RAUL MORALES LUNAUSDOT 25520132PU
- AUTOTRANSPORTES SANTA ROSA SA DE CVUSDOT 5596552PU
- SUNSPHERE TRANSPORTATION AND LOGISTICS LLCUSDOT 31692072PU
- STANDARD MOTOR PRODUCTS DE MEXICOUSDOT 13229762PU
- CYNTHYA BERENICE CARBALLO BAUTISTAUSDOT 21077092PU
- HUMBERTO MUNGUIA FLORESUSDOT 24051322PU
- UNITED TEAM LLCUSDOT 39367932PU
- REYNALDO OZUNA CANTUUSDOT 12478992PU
- MAGIN VILLASENOR HINOJOSAUSDOT 1367092PU
- FAST LINE TRUCKING LLCUSDOT 28441072PU
- MARIA DEL CARMEN FAJARDO GARCIAUSDOT 10490492PU
- UNITED EQUIPMENT LLCUSDOT 31337532PU
- CESAR FERNANDEZ DE JAUREGUI POZOUSDOT 8832532PU
- JAP TRANSPORT LLCUSDOT 7906802PU
- KARINA CASANOVA NAZARIOUSDOT 10540202PU
- ANTONIO SAENZ SAENZUSDOT 5593962PU
- RICARDO FERNANDEZ AVINAUSDOT 11923362PU
- TERRACERIAS Y PREMEZCLADOS MAYO SA DE CVUSDOT 20819232PU
- TROLSA SA DE CVUSDOT 21531582PU
- LUIS PECINA MORENOUSDOT 12992102PU
- ARRENDADORA Y TRANSPORTADORA BERNAL S A DE C VUSDOT 10763552PU
- ANDREW TELECOMMUNICATIONS DE REYNOSA S DE RL DE CVUSDOT 12227742PU
- COMERCIALIZADORA Y AUTOTRANSPORTES NORESTE SA DE CVUSDOT 12589972PU
- BRUNO MAURICIO GUTIERREZ AVILESUSDOT 10778722PU
- BENIGNO GARCIA GUERRAUSDOT 19656092PU
- MADERERA Y FERRETERA DE MIGUEL ALEMAN S AUSDOT 5571962PU
- RAFAEL TORRES ALONSOUSDOT 11596752PU
- ABASTECEDORA DE INSUMOS Y MATERIALES SA DE CVUSDOT 30042922PU
- TRANSPORTES CSJ SA DE CVUSDOT 31657282PU
- CEVCAN LOGISTICS LLCUSDOT 29613242PU
- 2PU
- JOSE EUSEBIO VAZQUEZ RODRIGUEZUSDOT 29277052PU
- GORE FREIGHT COMPANY LLCUSDOT 19239542PU
- JACKIE DALE DAVISUSDOT 29069682PU
- PASCUAL JUAREZ ORDONEZUSDOT 1372582PU
- CRISTINA ALVAREZ FRANCOUSDOT 10571012PU
- RAMON CACINO MONTALVOUSDOT 10694992PU
- LH OIL S DE RL DE CVUSDOT 24772052PU
- FNM TRUCKING LLCUSDOT 30848762PU
- AUTOFLETES GOMEZ LEAL LLCUSDOT 32164142PU
- JOSE LUIS SANDOVAL ALVAREZUSDOT 26314862PU
- AUTO TRANSPORTE ISAO SA DE CVUSDOT 20794262PU
- RAMROD TRANSPORT LLCUSDOT 36844562PU
- AMBAKITI SB SA DE CVUSDOT 28268092PU
- SERGIO MUNIZUSDOT 24257942PU
- PRODUCTOS ELECTROMECANICOS BAC SA DE C VUSDOT 7017432PU
- CBD LOGISTICS SA DE CVUSDOT 21859292PU
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- JOSE MARIO TELLEZUSDOT 8917202PU
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- GRUPO ARCON DE VISION ILIMITADA SA DE CVUSDOT 21633892PU
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- CARLOS ALBERTO TERRAZAS FLORESUSDOT 9995492PU
- CEMEX TRANSPORTE SA DE CVUSDOT 12525642PU
- GILBERTO CANTU RIVERAUSDOT 11157042PU
- PROCESADORA DE FRUTAS VALLE DEL PILON SA DE CVUSDOT 14604692PU
- FERDINANDO CANTU AGUAYOUSDOT 36782992PU
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- OPERADORA Y COMERCIALIZADORA DE NUEVO LEON SA DE CVUSDOT 21502572PU
- TRANSER SA DE CVUSDOT 32247502PU
- CRISTINA CLARA SANDOVALUSDOT 23744422PU
- ESPARZA ESCARENO JOSE FERNANDOUSDOT 21836732PU
- MARIA T PATINOUSDOT 25566912PU
- JOSE MANUEL GALVAN MATAUSDOT 10159472PU
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- TOMAS GUTIERREZ LOREDOUSDOT 11878832PU
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- CONDUGAS DEL NORESTE SA DE CVUSDOT 28471262PU
- J GUALTERIO ESCARENO BECERRAUSDOT 5572722PU
- LAURA DE JESUS FUENTES IBARRAUSDOT 19631132PU
- TRANSPORTE Y LOGISTICA MEXICANA SA DE CVUSDOT 12460862PU
- PATRICIA GUADALUPE RODRIGUEZ GONZALEZUSDOT 28479132PU
- AUTO LIQUIDOS REYNEROS SA DE CVUSDOT 15372052PU
- ALEJANDRO MOCTEZUMA ARROYOUSDOT 12514672PU
- EDUARDO GAMEZ ALONSOUSDOT 29835352PU
- HORACIO MARTINEZ MORENOUSDOT 21400032PU
- JESUS ANTONIO GOMEZ HERRERAUSDOT 31126502PU
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- ERNESTO ORDAZ MEJIAUSDOT 22958462PU
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- TU CARGA SEGURA DEL CENTRO SOCIEDAD COOPERATIVA DE PRODUCCION DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLEUSDOT 28648151PU
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- 1PU
- ARMANDO YUSSEF MARTINEZ SALEHUSDOT 11080411PU
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- 1PU
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- 1PU
- SMOOTH HAUL INCUSDOT 28153591PU
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- TRANZ XPRESS LLCUSDOT 34433111PU
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- TGR TRUCKING LLCUSDOT 38553371PU
- LAURO GONZALEZUSDOT 28131631PU
- LORENZO LOZANO JRUSDOT 31466431PU
- EAGLE A NOTION TRANSPORT LLCUSDOT 32813301PU
- DAVID R CANTUUSDOT 16359741PU
- ARMANDO RODRIGUEZUSDOT 30675841PU
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- SAFEWAY TOURS LLCUSDOT 31990231PU
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- SABAS GUTIERREZ JRUSDOT 29842401PU
- GC MOTORS LLCUSDOT 30325441PU
- ANGEL LAGARDAUSDOT 29682611PU
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- LEOR DIRECT TRANSPORT LLCUSDOT 39531671PU
- MIGUEL NICOLAS ALANIZUSDOT 34383501PU
- TRANSMORE LLCUSDOT 24828951PU
- JAVIER ALONZO GARZAUSDOT 32891811PU
- TRAVELER PRODUCE LLCUSDOT 37749671PU
- JET CO TRANSPORT LLCUSDOT 28644591PU
- ROBERTO VALERO JRUSDOT 29346451PU
- AGAPITO CEPETILLO PEREZUSDOT 37859821PU
- SYLVIA VALLESUSDOT 29815331PU
- OFELIA ESCOBEDO ORNELASUSDOT 25029161PU
- OLY PRODUCE LLCUSDOT 29544411PU
- DE LA ROSA EXPRESS LLCUSDOT 30191991PU
- JOEL GONZALEZ JRUSDOT 18158761PU
- COLT ENTERPRISES LLCUSDOT 25802531PU
- ABELARDO SAENZUSDOT 16995911PU
- DEL RIO MATERIAL & SUPPLY INCUSDOT 36040691PU
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- SALVADOR G SANCHEZ GALVANUSDOT 30139531PU
- CESAR A GARZAUSDOT 30418001PU
- ARTIAGOS TRUCKING LLCUSDOT 32037591PU
- ELIEZER SALINAS JRUSDOT 28410891PU
- SOUTH TEXAS ENERGY LLCUSDOT 29019971PU
- HILDEBRANDT HAULING LLCUSDOT 33947441PU
- ALV TRUCKING LTDUSDOT 17667861PU
- ANDRE A GONZALEZUSDOT 28415321PU
- ELISEO MATAUSDOT 22819371PU
- BENIGNO GARCIAUSDOT 20811401PU
- M A GONZALEZ TRUCKING LLCUSDOT 36835311PU
- TEODULO MORENOUSDOT 20791671PU
- CORNERSTONE TRANSPORT LLCUSDOT 30475921PU
- TRIPLE A CARRIERS LLCUSDOT 37900951PU
- VALLEY REFRIGERATED TRANSFERS LLCUSDOT 28621451PU
- WEROS AUTO TRANSPORT LLCUSDOT 29892451PU
- ALOZA EXPRESS LLCUSDOT 32129301PU
- SALVADOR PEREZ JRUSDOT 25747401PU
- OLGUIN TRANSPORT LLCUSDOT 30617861PU
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