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)
Across all inspections on record: USDOT 2927508USDOT 3316887USDOT 3331805USDOT 4033243USDOT 1260919USDOT 3419721USDOT 3782627USDOT 3862346
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)99
Shared w/ other carriers1111
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3A9DM4837PG019456 | 7 | 15 | 06/21/2023 | 05/24/2025 |
| 3ELD4NS52R6000599 | 5 | 5 | 11/29/2023 | 06/03/2025 |
| 3A9DM4831NG019093 | 5 | 8 | 01/09/2024 | 05/27/2025 |
| 3R9T493A0PC173696 | 5 | 11 | 06/21/2023 | 04/16/2025 |
| 3ELD4NS53R6000580 | 4 | 8 | 12/14/2023 | 01/30/2025 |
| 3S9ST4536NV022925 | 3 | 6 | 10/18/2023 | 03/06/2026 |
| 3S9ST4835NV022930 | 3 | 6 | 12/21/2023 | 09/06/2024 |
| 1FUJGLD5XFLGL7052 | 2 | 2 | 11/05/2023 | 05/26/2026 |
| 1UYVS2538DM518405 | 2 | 2 | 02/11/2026 | 05/26/2026 |
| 3WKAD40X2FF858367 | 2 | 13 | 12/21/2023 | 10/30/2025 |
| 3S9ST3629PV022985 | 2 | 2 | 02/16/2024 | 07/21/2025 |