CUNADA LOGISTICS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3282964USDOT 4257479USDOT 3946881USDOT 3514076USDOT 3439091
Shares a company officer with other carriers
reinaldo sanchez — 3 carriers: USDOT 2426314USDOT 3030804
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLBG7GSHT6986 | 3 | 5 | 11/09/2023 | 03/17/2026 |
| 1W1K45037P2276586 | 2 | 2 | 07/02/2023 | 05/21/2026 |
| 1FUJBBCK58LZ73952 | 2 | 2 | 03/06/2024 | 08/30/2024 |
| 5TR24830772011506 | 2 | 2 | 09/07/2023 | 11/09/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 8
- States
- 2
- Oldest authority
- Aug 22, 2005
- Active now
- 3
- CUNADA LOGISTICS LLC· viewingUSDOT 14079694PU
- CUNADA LLCUSDOT 30308043PU
- REINALDO SANCHEZUSDOT 24263141PU
Affiliated entities· hover to preview