AH SANCHEZ LLC 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 2173559Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3987280USDOT 4474817USDOT 2173559USDOT 3514076USDOT 3371897
Shares a company officer with other carriers
asiel sanchez — 2 carriers: USDOT 4022733
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)77
Shared w/ other carriers44
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4E7PA4224CABA3413 | 3 | 5 | 01/31/2025 | 02/16/2026 |
| 1FUJGLDR3DLFF3926 | 2 | 3 | 08/11/2023 | 04/20/2026 |
| 1FUJAPAV54DM39982 | 2 | 2 | 07/11/2023 | 05/19/2025 |
| 1FUJA6CK99DAE7820 | 2 | 3 | 07/21/2023 | 02/14/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Jun 9, 2020
- Active now
- 1
- AH SANCHEZ LLC· viewingUSDOT 34378651PU
- 305 TRANSPORT USA CORPUSDOT 40227331PU
Affiliated entities· hover to preview