Sandro Americo Ramirez Ortiz
DBA INVASORES TRANSFER
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.
Last 12 months: 10 trucks also ran under 5 other carriers
Show all-time history (45 trucks · 28 carriers)
Shares a registration email domain with other carriers
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
Showing the 40 most cross-linked of 45 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 13
- States
- 1
- Oldest authority
- Oct 24, 2013
- Active now
- 2
- SANDRO AMERICO RAMIREZ ORTIZ· viewingUSDOT 24485576PU
- MARIA TERESA QUINTANA GARCIAUSDOT 44339187PU
Affiliated entities· hover to preview