RICARDO RAMIREZ 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: 2 trucks 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 1174198Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1TTF4820XY20065162404/23/202411/26/2025
1RND48A28CR0251952301/18/202404/01/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 26 related authorities · joined by officer

Authorities
26
Combined power
32
States
9
Oldest authority
Nov 27, 2007
Active now
17