RAMOS COMMODITIES INC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 577394USDOT 2682888USDOT 4146338USDOT 3988598
Shares a company officer with other carriers
abraham ramos — 6 carriers: USDOT 2281422USDOT 2954993USDOT 3370348USDOT 3655513USDOT 4521063
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5V8VC5329EM405360 | 3 | 4 | 04/26/2024 | 09/13/2024 |
| 1RNF48A24VR003237 | 2 | 4 | 11/29/2023 | 03/03/2026 |
| 1FUJGEDVXCSBN0172 | 2 | 13 | 11/29/2023 | 03/03/2026 |
| 1JJV532D8CL585610 | 2 | 2 | 10/13/2023 | 01/11/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 12
- States
- 6
- Oldest authority
- Mar 7, 2012
- Active now
- 4
- RAMOS COMMODITIES INC· viewingUSDOT 34279251PU
- GOLDEN TRUCKING LLCUSDOT 33703486PU
- IRIS TRANSPORT LLCUSDOT 29549932PU
- MODUS INTERNATIONAL LLCUSDOT 45210631PU
- AAR TRUCKING LLCUSDOT 36555131PU
- ABRAHAM RAMOSUSDOT 22814221PU
Affiliated entities· hover to preview