Network & Fraud · Carrier profile · USDOT 2007842
CESAR BUENTELLO SANCHEZ
NUEVO LAREDO, TA 62
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: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3548485USDOT 4368529Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 14 carriers)
Across all inspections on record: USDOT 3317364USDOT 3393053USDOT 3941548USDOT 4110079USDOT 4372298USDOT 4153898USDOT 4182300USDOT 4237863
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1UYVS2537YP212428 | 6 | 11 | 07/04/2024 | 04/08/2026 |
| 1JJV532W08L177708 | 4 | 4 | 10/09/2024 | 02/03/2025 |
| 1H2V05326NB032020 | 3 | 8 | 07/06/2023 | 03/30/2026 |
| 1JJV532W67L010445 | 3 | 3 | 03/28/2024 | 10/04/2024 |
| 13N145307S1565940 | 2 | 2 | 05/29/2024 | 06/02/2026 |
| 1FUJA6CG94LN20837 | 2 | 24 | 10/04/2023 | 05/05/2026 |
| 1GRDM9623GM005706 | 2 | 3 | 05/07/2024 | 05/05/2026 |
| 2FUYDZB0TA556070 | 2 | 13 | 05/07/2024 | 04/07/2026 |
| 1L01A5725V1125553 | 2 | 3 | 05/30/2024 | 01/23/2026 |