RAMON QUINTANA 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4371656Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 54336USDOT 4371656USDOT 2443160USDOT 3446131USDOT 3946894USDOT 3413925
Shares a company officer with other carriers
ramon quintana — 7 carriers: USDOT 1169613USDOT 2014291USDOT 2081185USDOT 3305482USDOT 3758385USDOT 4086283
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)1111
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1XPBD49X7KD625543 | 3 | 5 | 02/12/2024 | 06/03/2026 |
| 1UYVS2538DP598531 | 3 | 6 | 07/30/2023 | 06/02/2026 |
| 1XPBD49XXLD674348 | 2 | 3 | 08/07/2024 | 04/29/2026 |
| 1GRAA0628XB013142 | 2 | 10 | 07/12/2023 | 02/18/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 18
- States
- 4
- Oldest authority
- Sep 18, 2003
- Active now
- 3
- RAMON QUINTANA· viewingUSDOT 213935214PU
- RAMON E QUINTANAUSDOT 33054821PU
- RG MANAGEMENT & TRANSPORTATION LLCUSDOT 37583851PU
- R&S FENCING & DESIGN LLCUSDOT 40862831PU
- KKD TRANSPORT INCUSDOT 11696131PU
- RAMON QUINTANAUSDOT 20142910PU
- RAMON QUINTANAUSDOT 20811850PU
Affiliated entities· hover to preview