DAVID GOMEZ 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: 4 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1148640USDOT 4483842USDOT 4253766USDOT 3275658USDOT 2536024Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 11 carriers)
Across all inspections on record: USDOT 1282285USDOT 1912842USDOT 3817496USDOT 3706294USDOT 4253766USDOT 1148640USDOT 4483842USDOT 3275658
Shares a registration email domain with other carriers
@arceintertramites.com — 245 carriers: USDOT 696749USDOT 717768USDOT 723738USDOT 752255USDOT 790582USDOT 816448USDOT 868806USDOT 908381
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)1515
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 00000000000000009 | 4 | 4 | 03/20/2024 | 09/22/2025 |
| 3AKJHHDR5JSJW4250 | 3 | 34 | 09/23/2024 | 05/25/2026 |
| 1JJV532D4FL873239 | 3 | 7 | 03/29/2024 | 03/23/2026 |
| 3HSDJAPR9FN667035 | 2 | 30 | 08/20/2025 | 04/13/2026 |
| 1XPBDP9X8HD357497 | 2 | 23 | 01/04/2025 | 04/13/2026 |
| 3H3V532K2SS135082 | 2 | 2 | 10/13/2025 | 12/29/2025 |
| 1FUJGLDR3BSAZ3724 | 2 | 3 | 08/25/2023 | 09/12/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 245 related authorities · joined by email domain
- Authorities
- 245
- Combined power
- 905
- States
- 13
- Oldest authority
- Jul 7, 1997
- Active now
- 160
- DAVID GOMEZ SANCHEZ· viewingUSDOT 32826322PU
- RUBEN CARLOS TREVINO SANCHEZUSDOT 164968938PU
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- JOSE GUADALUPE GARZA AMAYAUSDOT 177205220PU
- TRANSPORTES MUZBEL SA DE CVUSDOT 295726620PU
- ROBERTO CARLOS ALVAREZ MARTINEZUSDOT 328259420PU
- AUTO LINEAS RTG SA DE CVUSDOT 69674919PU
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- DISTRIBUIDORA RCJC SA DE CVUSDOT 377925513PU
- TRANSPORTES HOGAR SA DE CVUSDOT 412302111PU
- LUIS ALBERTO MELENDEZ MACIELUSDOT 374782211PU
- PETROLIFEROS LEON SA DE CVUSDOT 370629410PU
- AUTO TRANSPORTES ROJO S A DE C VUSDOT 316273510PU
- TRACTO LINEAS REGIAS SA DE CVUSDOT 377824810PU
- CESAR RODRIGUEZ VALLEJOUSDOT 251218710PU
- EDNA LORENA ALEGRIA CASTILLOUSDOT 404648110PU
- JOSE LUIS DELGADO CASTILLOUSDOT 106475710PU
- EDNA LIZETH GARZA ALEGRIAUSDOT 229066210PU
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- ADRIANA DE LEON AMAROUSDOT 21176097PU
- ROSA EMEYDI LARA NAJERAUSDOT 29063137PU
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- 2PU
- MARTIN ROQUE TEJADAUSDOT 42472612PU
- YADIRA GONZALEZ RANGELUSDOT 30035052PU
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- EDNA YANETH HINOJOSA ALVAREZUSDOT 34066982PU
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- ERIKA VALERIA REYNUA LONGORIAUSDOT 30745762PU
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- FRANCISCO CERDA PINEDAUSDOT 32763942PU
- 2PU
- JORGE RUIZ ALCOCERUSDOT 29697542PU
- ZEFERINO BARBOSA GARCIAUSDOT 30178222PU
- ZOCHIL JUDITH VAZQUEZ VALDEZUSDOT 23430492PU
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