ROBERTO RAMIREZ GONZALEZ 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 4230411Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 12 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)9
Shared w/ other carriers11

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
3A9DM4837PG01945671506/21/202305/24/2025
3ELD4NS52R60005995511/29/202306/03/2025
3A9DM4831NG0190935801/09/202405/27/2025
3R9T493A0PC17369651106/21/202304/16/2025
3ELD4NS53R60005804812/14/202301/30/2025
3S9ST4536NV0229253610/18/202303/06/2026
3S9ST4835NV0229303612/21/202309/06/2024
1FUJGLD5XFLGL70522211/05/202305/26/2026
1UYVS2538DM5184052202/11/202605/26/2026
3WKAD40X2FF85836721312/21/202310/30/2025
3S9ST3629PV0229852202/16/202407/21/2025