Network & Fraud · Carrier profile · USDOT 1974386

SERGIO RAMIREZ

WEST PALM BEACH, FL 50

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.

Shares a company officer with other carriers

sergio ramirez — 38 carriers: USDOT 1338667USDOT 1339634USDOT 1351515USDOT 1552444USDOT 1562126USDOT 1751445USDOT 1761975USDOT 1977793

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 38 related authorities · joined by officer

Authorities
38
Combined power
50
States
11
Oldest authority
Feb 28, 2005
Active now
17

Affiliated entities· hover to preview

RAMIREZ EXPRESS INCMIURA LLCJUBILANT TRANSPORTATION INCUSED TIRE OUTLET CENTERSERGIO RAMIREZAAJ METAL BUILDINGS OF VIRGINIA LLCRAMIREZ ROOFING CORPORATIONRAMIREZ A TRUCKING LLC