RICARDO JIMENEZ 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.
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 (2 trucks · 1 carriers)
Across all inspections on record: USDOT 2150093
Shares a company officer with other carriers
ricardo jimenez — 20 carriers: USDOT 1019533USDOT 1583886USDOT 2163523USDOT 2256213USDOT 2280887USDOT 2384460USDOT 2652987USDOT 2708829
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUYDCYB3YDF37170 | 2 | 4 | 02/05/2024 | 09/16/2025 |
| 4Z4111629YP002705 | 2 | 4 | 02/05/2024 | 09/16/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 20 related authorities · joined by officer
- Authorities
- 20
- Combined power
- 26
- States
- 6
- Oldest authority
- Apr 15, 2002
- Active now
- 13
- RICARDO JIMENEZ· viewingUSDOT 23848191PU
- JOANN BALDONADOUSDOT 23844604PU
- RICKY AUTOTRANSPORTUSDOT 10195333PU
- FAST BOY LOGISTICS LLCUSDOT 39658902PU
- RICARDO JIMENEZUSDOT 21635232PU
- CVA TRANSPORT INCUSDOT 22562132PU
- RICARDO JIMENEZUSDOT 27222101PU
- RICARDO JIMENEZ TRUCKING INCUSDOT 28820181PU
- RJ FLOORINGUSDOT 32248261PU
- RICARDO JIMENEZUSDOT 27088291PU
- RICARDO JIMENEZ TUSDOT 15838861PU
- JMB PAVERS LLCUSDOT 30203711PU
- ALL AMERICAN TRUCKING LLCUSDOT 35572011PU
- RND TRANSPORTS LLCUSDOT 36762401PU
- RMS EXPRESS INCUSDOT 31448981PU
- WESTSIDE CONNECTION DELIVERY SERVICES INCUSDOT 27137691PU
- RICARDO JIMENEZ MORAUSDOT 32097981PU
- RICARDO JIMENEZUSDOT 26529871PU
- TURN N BURN TRANSPORTUSDOT 22808870PU
- RICARDO JIMENEZUSDOT 27167380PU
Affiliated entities· hover to preview