YOLANDA 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 2947928. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 2947928.
Shares a registration email domain with other carriers
@aitinsurance.com — 21 carriers: USDOT 2016569USDOT 2104805USDOT 2801680USDOT 2840547USDOT 2841177USDOT 2844806USDOT 2861192USDOT 2875569
Shares a company officer with other carriers
yolanda ramirez — 6 carriers: USDOT 1851577USDOT 2091416USDOT 2435089USDOT 3736733USDOT 3850064
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 26 related authorities · joined by email domain + officer
- Authorities
- 26
- Combined power
- 29
- States
- 3
- Oldest authority
- Feb 4, 2009
- Active now
- 19
- YOLANDA RAMIREZ· viewingUSDOT 29479281PU
- JULIO LARAUSDOT 28611923PU
- RENE A DELOY GARCIAUSDOT 21048052PU
- GRAYSON EXPRESS LLCUSDOT 37367332PU
- ALEXEIS ZAPATAUSDOT 29889491PU
- ILDEFONSO GOMEZUSDOT 28411771PU
- LUIS RAMIREZ III AND YOLANDA COLONGE RAMIREZUSDOT 20914161PU
- OSMANI SUAREZ RIVEROUSDOT 29401131PU
- MAYRA MENDEZUSDOT 28448061PU
- EDWIN MIRANDAUSDOT 28818201PU
- TOMASA SANTANAUSDOT 28755691PU
- MARIBEL TELLEZUSDOT 28405471PU
- IVIS COELLO HERNANDEZUSDOT 29505631PU
- ERICK LORENZANAUSDOT 29501231PU
- J YEBRA TRUCKING LLCUSDOT 29011561PU
- JOSE APARICIOUSDOT 28882141PU
- BERNABE RIOSUSDOT 28016801PU
- ACUARIOS TRANSPORT LLCUSDOT 38500641PU
- REYNALDO FONSECAUSDOT 29497751PU
- FAUSTINO ROMEROUSDOT 28928211PU
- RAFAEL HERNANDEZUSDOT 20165691PU
- YOLANDA RAMIREZUSDOT 24350891PU
- OSCAR MORANUSDOT 29096191PU
- ALEX CARBAJALUSDOT 29235731PU
- ALBERTO GUTIERREZUSDOT 28767441PU
- YOLANDA RAMIREZUSDOT 18515770PU