VICENTE SANCHEZ 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4029346Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 2520713USDOT 2871007USDOT 4029346
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 1Z92E43241T029088 | 3 | 4 | 01/17/2024 | 05/11/2026 |
| 1Z92E4222GT199135 | 3 | 4 | 07/27/2023 | 01/06/2026 |
| 1Z92E43261T029089 | 3 | 5 | 06/30/2023 | 07/11/2024 |
| 48ZGC45202W002703 | 2 | 2 | 03/31/2026 | 05/15/2026 |