CARLOS REYES SANCHEZ 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.
Last 12 months: 24 trucks also ran under 14 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 915150USDOT 4188172USDOT 4364130USDOT 4484886USDOT 2887278USDOT 4502126USDOT 3800532USDOT 555743Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (59 trucks · 55 carriers)
Across all inspections on record: USDOT 2784548USDOT 3719791USDOT 4364130USDOT 4484886USDOT 1712203USDOT 3186852USDOT 4066351USDOT 3519289
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1818
Shared w/ other carriers5959
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 |
|---|---|---|---|---|
| 1UYVS25355U393221 | 5 | 11 | 07/14/2023 | 06/03/2026 |
| 1GRAA9622GS085507 | 4 | 9 | 09/26/2023 | 05/06/2026 |
| 1GRAA9623YB143674 | 4 | 5 | 04/08/2024 | 03/23/2026 |
| 1UYVS2533GU539523 | 4 | 6 | 08/21/2023 | 07/30/2025 |
| 3AKJGLD60FSGL9325 | 3 | 10 | 02/25/2025 | 06/08/2026 |
| 1UYVS25309M638738 | 3 | 9 | 09/18/2023 | 06/03/2026 |
| 3HSCNAPR75N043443 | 3 | 32 | 03/08/2024 | 05/30/2026 |
| 1UYVS253XAM937707 | 3 | 4 | 06/08/2025 | 04/30/2026 |
| 1UYVS253XH2986038 | 3 | 4 | 11/27/2023 | 04/18/2026 |
| 1DTV6152XXA270045 | 3 | 3 | 12/05/2023 | 04/09/2026 |
| 1UYVS25378U448823 | 3 | 3 | 10/16/2024 | 03/24/2026 |
| 1GRAA06257B700255 | 3 | 6 | 01/14/2024 | 02/10/2026 |
| 1UYVS2532BU183977 | 3 | 3 | 08/17/2023 | 01/20/2026 |
| LJRR53269A6000078 | 3 | 5 | 01/25/2024 | 11/24/2025 |
| 1UYVS25393U887403 | 3 | 3 | 07/08/2024 | 09/19/2025 |
| 4V4NC9TJ38N499076 | 2 | 9 | 11/25/2025 | 06/09/2026 |
| 1UYVS25356U807020 | 2 | 2 | 03/13/2026 | 06/08/2026 |
| 1UYVS25336U795515 | 2 | 2 | 03/31/2025 | 06/04/2026 |
| 1UYVS2533BU129121 | 2 | 3 | 02/02/2026 | 06/01/2026 |
| 1JJV532W99L278067 | 2 | 3 | 01/29/2025 | 05/29/2026 |
| 1GRAA0624AW701994 | 2 | 2 | 08/06/2024 | 05/29/2026 |
| 1UYVS2539AU927122 | 2 | 2 | 09/02/2024 | 05/29/2026 |
| 1UYVS25351M214010 | 2 | 2 | 01/30/2025 | 05/19/2026 |
| 1GRAA0628HW701460 | 2 | 3 | 08/02/2025 | 05/18/2026 |
| 1UYVS2535BU075210 | 2 | 2 | 03/23/2026 | 05/12/2026 |
| 1GRAA0626CW702406 | 2 | 2 | 04/30/2024 | 05/06/2026 |
| 1M1AW22Y9FM048700 | 2 | 3 | 08/02/2025 | 05/06/2026 |
| 1GRAA062X5W702802 | 2 | 9 | 07/11/2023 | 05/05/2026 |
| 1UYVS25335U393248 | 2 | 3 | 02/05/2026 | 04/30/2026 |
| 1UYVS25366U905506 | 2 | 2 | 02/14/2026 | 04/29/2026 |
| 1UYVS253XXU730503 | 2 | 2 | 11/17/2025 | 04/16/2026 |
| 1UYVS25336U759811 | 2 | 2 | 03/03/2026 | 04/15/2026 |
| 1GRAA06246S701508 | 2 | 3 | 06/28/2023 | 03/25/2026 |
| 1JJV532W16L964101 | 2 | 5 | 07/04/2024 | 03/18/2026 |
| 1UYVS25337U028913 | 2 | 4 | 11/11/2024 | 02/28/2026 |
| 1UYVS2535BU129119 | 2 | 2 | 07/30/2025 | 02/10/2026 |
| 1UYVS2531BU213504 | 2 | 2 | 07/29/2025 | 02/10/2026 |
| 1JJV532BXAL339928 | 2 | 3 | 09/20/2023 | 02/06/2026 |
| 1GRAA06225W700087 | 2 | 3 | 09/19/2023 | 01/30/2026 |
| 1UYVS25386U645108 | 2 | 2 | 01/24/2025 | 01/29/2026 |
Showing the 40 most cross-linked of 59 shared VINs.