SAMUEL RAMIREZ Affiliated Carriers & 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 (6 trucks · 6 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)4
Shared w/ other carriers6

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
4WW4432A3F77095652606/21/202304/03/2026
1XKWDB9X47J1947622506/21/202309/03/2025
1XP5DB9X23D5968132608/09/202408/20/2025
1W1VGHYJ0CD5410162212/12/202402/24/2025
1W1UCS2K48D5345042310/28/202401/02/2025
1W16512A1E55456642208/29/202311/05/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 18 related authorities · joined by officer

Authorities
18
Combined power
34
States
7
Oldest authority
Apr 6, 2004
Active now
13