TOMAS 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.
Shares a company officer with other carriers
tomas ramirez — 10 carriers: USDOT 2056936USDOT 2313080USDOT 2528006USDOT 2789527USDOT 2866414USDOT 3320152USDOT 3707465USDOT 3833138
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 16
- States
- 6
- Oldest authority
- Jul 19, 2010
- Active now
- 6
- TOMAS RAMIREZ· viewingUSDOT 27676031PU
- RAMIREZ REFORESTATIONUSDOT 23130804PU
- TRANSPORTES ALBER SA DE CVUSDOT 37074652PU
- TOMAS RAMIREZUSDOT 20569362PU
- T RAMIREZ TRUCKING INCUSDOT 27895272PU
- TOMAS RAMIREZUSDOT 45245301PU
- JADE TRANSPORTATION LLCUSDOT 38331381PU
- T RAMIREZ TRUCKING INCUSDOT 28664141PU
- ERT TRANSPORTATION INCUSDOT 33201521PU
- TOMAS RAMIREZUSDOT 25280061PU