Network & Fraud · Carrier profile · USDOT 2263828

CARLOS SANCHEZ

SUGARLAND, TX 50

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.

Shares a registration email domain with other carriers

@cosechainsurance.com — 99 carriers: USDOT 1421055USDOT 1830550USDOT 1834722USDOT 1843695USDOT 1939609USDOT 1942524USDOT 1943899USDOT 1950268

Shares a company officer with other carriers

carlos sanchez — 87 carriers: USDOT 558970USDOT 658159USDOT 721640USDOT 987556USDOT 1173459USDOT 1299992USDOT 1320362USDOT 1366564

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 185 related authorities · joined by email domain + officer

Authorities
185
Combined power
257
States
19
Oldest authority
Apr 11, 1994
Active now
107

Affiliated entities· hover to preview

ANTHONYS INSULATION CORPESC TRUCKINGKAREN ORTIZCUSTOM GRADING LLCGRAYCAS LOGISTIC LLCANTONIO FAJARDOQUICK CSF INCCARLOS SANCHEZ