ULISES RIVERA RAMOS 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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 558393USDOT 1603878USDOT 4279800USDOT 3584040
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)77
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1HTMMAAM72H395170 | 3 | 10 | 06/20/2023 | 04/09/2026 |
| 1UYVS2534EP865181 | 2 | 4 | 05/03/2024 | 03/16/2026 |
| 1PT01JAH3Y6004611 | 2 | 4 | 10/11/2024 | 01/24/2025 |
| 1UYVS2534DG659342 | 2 | 2 | 05/06/2024 | 07/15/2024 |