Carrier profile · USDOT 2448557 · MX-845227 · Updated Jun 13, 2026

SANDRO AMERICO RAMIREZ ORTIZ

DBA INVASORES TRANSFER

6 power unitsavg 12.6 yrLocal · 2 statesNUEVO LAREDO, TA62/100
CARRIER ACTIVEMX-845227 ACTIVE

Network & Fraud

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: 11 trucks also ran under 9 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2788523USDOT 4433918USDOT 2510372USDOT 3145349USDOT 760666USDOT 4213957USDOT 2902337USDOT 2141718Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (43 trucks · 26 carriers)

Shares a registration email domain with other carriers

@invasorestransfer.com2 carriers: USDOT 4433918

Shares a company officer with other carriers

maria teresa quintana garcia2 carriers: USDOT 4433918

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)9
Shared w/ other carriers43

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJGEDV8HSHT9260325Oct 7, 2024Jun 10, 2026
1GRDM0626FH72537433Aug 5, 2024Mar 11, 2026
5JYFC5326KED1536033Dec 19, 2023Feb 5, 2026
13N1483005152940233Jan 14, 2025Jan 27, 2026
1UYFS24827A03941933Jan 29, 2024Oct 30, 2025
1UYFS24879A70090133Dec 4, 2024Oct 9, 2025
1UYFS2489CA40443233Jun 13, 2024Aug 26, 2025
3AKJGEDV4FDGL5382223Jul 24, 2024Jun 9, 2026
3AKJGEDV9HSHT9235240Feb 19, 2024Jun 5, 2026
3AKJGEDV1ESFV2678231Feb 15, 2024May 29, 2026
3AKJGEDV1FSGS8370239Oct 31, 2023May 25, 2026
1FUJA6CV14PM39581236Oct 12, 2023May 19, 2026
1TTF4820XX200453722May 31, 2024May 19, 2026
1UYVS2531HU84620623Nov 15, 2024May 12, 2026
3T73LMS45F200133722Jul 17, 2025Apr 6, 2026
3AKJGEDV8HSHT9274228Apr 16, 2024Apr 1, 2026
3T73KMS42F200029322Feb 20, 2025Mar 27, 2026
527SR532XPM03298923Nov 29, 2024Mar 23, 2026
1FUPCSEB9VP72278125Aug 15, 2023Mar 17, 2026
2M51214642108169124Mar 20, 2024Feb 20, 2026
1RNF53A21RR06733724May 21, 2024Jan 13, 2026
1UYFS2535N567931224Aug 10, 2023Jan 1, 2026
1UYFS24897A03942023Feb 28, 2025Dec 18, 2025
1UYFS2481N563030123Oct 4, 2023Dec 8, 2025
1UYFS2533GA52430222Aug 18, 2023Dec 8, 2025
1UYFS2486BA13721622Aug 13, 2024Nov 12, 2025
3UTVS2532P880990922Sep 15, 2025Sep 19, 2025
3UTVS2534L802372023Feb 22, 2024Sep 17, 2025
3UTVS2534R826413622Nov 27, 2023Sep 8, 2025
7KYFC5324LED1925422Sep 4, 2024Aug 4, 2025
1TKB04823XM09490922Nov 9, 2024Apr 24, 2025
1GRAA062XHW70225422Nov 19, 2024Mar 9, 2025
2M51214692108170422Sep 6, 2023Jan 6, 2025
1UYFS24819A70091222Nov 15, 2024Dec 19, 2024
1UYFS248XBA13724923Jun 23, 2023Nov 19, 2024
1TTF532C3F369318323Apr 24, 2024Nov 18, 2024
1GR4M0627RH60247622Apr 11, 2024Sep 4, 2024
1RNF53A22KR04703724Dec 14, 2023Aug 27, 2024
1TTF532C0F383992322Nov 16, 2023Jul 19, 2024
1TTF532C1F383993223Sep 25, 2023May 7, 2024

Showing the 40 most cross-linked of 43 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain + officer

Authorities
2
Combined power
13
States
1
Oldest authority
Oct 24, 2013
Active now
2

Affiliated entities· hover to preview