Network & Fraud · Carrier profile · USDOT 2911039

RAMON LOPEZ PEREZ

MONTERREY PARK, CA 86

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.

Last 12 months: 4 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3857730USDOT 4291430USDOT 3357109USDOT 3405016USDOT 2862738Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 2948711USDOT 4291430USDOT 3405016USDOT 3547777USDOT 784389

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)8
Shared w/ other carriers5

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
1GRAA0625CW7022043806/09/202405/14/2026
1UYVS2538L28126103612/14/202302/01/2026
3HSDZAPR3JN21196821303/03/202405/28/2026
1UYVS25334M2721052505/26/202404/30/2026
1UYVS2532EM8776062507/31/202404/16/2026