RAMY EXPRESS LLC 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 (6 trucks · 10 carriers)
Across all inspections on record: USDOT 3209545USDOT 3457255USDOT 3957119USDOT 4354557USDOT 3923661USDOT 4179986USDOT 264184USDOT 3306991
Shares a company officer with other carriers
abiel haile — 2 carriers: USDOT 4559290
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1GR1A0625ML236017 | 5 | 6 | 09/20/2024 | 05/18/2026 |
| 1GR1A0628MB233490 | 3 | 3 | 10/08/2024 | 01/03/2026 |
| 3AKJHHDR9KSKB5181 | 2 | 6 | 06/13/2023 | 03/10/2026 |
| 1FUJGLDR4HLGV8243 | 2 | 11 | 06/26/2023 | 10/15/2025 |
| 3H3V532K8NS884960 | 2 | 2 | 08/11/2023 | 12/03/2024 |
| 3PBA28624N1015178 | 2 | 2 | 06/29/2023 | 10/03/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- May 23, 2023
- Active now
- 2
- RAMY EXPRESS LLC· viewingUSDOT 40804522PU
- RAKI TRUCKING LLCUSDOT 45592901PU
Affiliated entities· hover to preview