RONALD E PAZ RIBERA 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 (7 trucks · 7 carriers)
Across all inspections on record: USDOT 2986330USDOT 3204444USDOT 4373089USDOT 2950467USDOT 2470054USDOT 2115450USDOT 1776252
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)77
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1UYVS2531CU191344 | 3 | 3 | 09/23/2024 | 08/16/2025 |
| 1UYVS2538AP114322 | 2 | 3 | 04/17/2024 | 02/08/2026 |
| 1UYVS2535GU412353 | 2 | 2 | 12/21/2023 | 01/08/2026 |
| 1XKADP9X2CJ302801 | 2 | 6 | 07/02/2023 | 09/14/2025 |
| 1GRAA0621EW702994 | 2 | 2 | 03/18/2024 | 06/08/2025 |
| 3AKJGLD55GSHP5555 | 2 | 2 | 10/18/2024 | 05/13/2025 |
| 1UYVS2534EU892902 | 2 | 2 | 09/13/2024 | 01/03/2025 |