SERGIO HERNANDEZ RAMIREZ 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: 20 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3220053USDOT 3740304USDOT 4297108USDOT 3784337USDOT 3981834Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (40 trucks · 25 carriers)
Across all inspections on record: USDOT 2864600USDOT 3220053USDOT 3932985USDOT 4195023USDOT 4297108USDOT 1184128USDOT 2507511USDOT 736463
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)2525
Shared w/ other carriers4040
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 |
|---|---|---|---|---|
| 1S9AB15B9DH474168 | 5 | 13 | 01/23/2024 | 05/07/2026 |
| 1FUJGLDR0CLBU2261 | 4 | 19 | 07/03/2023 | 05/06/2026 |
| 1XKYD49X7GJ489116 | 4 | 8 | 09/22/2023 | 03/23/2026 |
| 1XP4D49X0DD206025 | 4 | 14 | 07/05/2024 | 03/18/2026 |
| 3A9TA49T7PC249329 | 4 | 5 | 11/02/2023 | 02/25/2026 |
| 3AKJGLDR0DSFE3424 | 4 | 8 | 03/12/2025 | 01/30/2026 |
| 1HLA3A7B4J7H54302 | 4 | 15 | 12/07/2023 | 01/07/2026 |
| 3A9DM4839NG019102 | 4 | 4 | 09/04/2023 | 11/05/2025 |
| 3T9H143H7PS241074 | 4 | 4 | 04/01/2024 | 05/23/2025 |
| 1V9T34323N1001024 | 3 | 4 | 08/28/2023 | 05/06/2026 |
| 3HSDJAPRXEN779826 | 3 | 13 | 07/21/2023 | 05/06/2026 |
| 1XP7DU9XX6D642770 | 3 | 16 | 12/28/2023 | 02/26/2026 |
| 1BN2M4322KB002480 | 3 | 3 | 04/02/2025 | 02/24/2026 |
| 3HSDJAPR8GN285872 | 3 | 4 | 11/11/2024 | 02/24/2026 |
| 3HSDJAPR9FN725368 | 3 | 8 | 07/05/2024 | 02/23/2026 |
| 3HSDZAPR5KN264463 | 3 | 4 | 12/14/2023 | 02/19/2026 |
| 1FUJGLDR4CSBU0485 | 3 | 14 | 11/23/2023 | 01/28/2026 |
| 1FUJA6CK57LX78152 | 3 | 22 | 12/14/2023 | 01/20/2026 |
| 1FUYDCYB4XLA42769 | 3 | 4 | 08/02/2025 | 01/13/2026 |
| 2HSCUAPR59C119848 | 3 | 11 | 11/03/2023 | 12/10/2025 |
| 1XPHDB9X96N651124 | 3 | 4 | 12/26/2023 | 11/05/2025 |
| 3R9T493A6NC173117 | 3 | 7 | 10/23/2023 | 10/23/2025 |
| 1M1AW02Y1DM034016 | 2 | 2 | 12/05/2025 | 05/07/2026 |
| 4V4NC9TG39N277949 | 2 | 13 | 06/19/2023 | 04/24/2026 |
| 1XP4D49X5FD216066 | 2 | 5 | 07/19/2023 | 03/03/2026 |
| 1XKADB9X27J155968 | 2 | 11 | 10/29/2025 | 02/24/2026 |
| 1XP4D49X0DD206026 | 2 | 6 | 06/03/2025 | 02/23/2026 |
| 3R9T493A5PC173175 | 2 | 3 | 08/17/2023 | 02/19/2026 |
| 3S9NEZUA1NC120115 | 2 | 4 | 11/04/2023 | 02/06/2026 |
| 1XKDDR9X1XJ792033 | 2 | 5 | 12/01/2023 | 01/24/2026 |
| 1XKADB9X96J120715 | 2 | 8 | 11/06/2025 | 01/21/2026 |
| 1XKADB89X27J15596 | 2 | 2 | 12/12/2025 | 01/19/2026 |
| 190DL452323G14445 | 2 | 3 | 06/17/2025 | 01/03/2026 |
| 1XP7D49X8AD772183 | 2 | 5 | 09/10/2024 | 01/03/2026 |
| 3A9DM443XLG019631 | 2 | 2 | 12/01/2023 | 12/10/2025 |
| 3ELD4NS52R6001316 | 2 | 3 | 10/18/2023 | 10/31/2025 |
| 3G9TD3528S1031811 | 2 | 3 | 12/05/2024 | 10/29/2025 |
| 3A9DM4835NG019100 | 2 | 2 | 05/13/2025 | 10/25/2025 |
| 4V4NC9TGX5N380473 | 2 | 14 | 08/09/2023 | 10/24/2025 |
| 3AKJGLDR4JSJR8864 | 2 | 8 | 07/05/2023 | 06/06/2024 |