EVERARDO 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: 2 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2858330Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 4 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)4
Shared w/ other carriers7

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

VINCarriersInspectionsFirst seenLast seen
1MT2N48223H0160884504/28/202401/26/2026
3AKJHHDR8KSJL41132507/12/202504/07/2026
1W1UCSWJ08D5363952503/18/202403/31/2026
1W1UCSWJ39D5377702312/19/202409/20/2025
3AKJGLDR9HSJD34172509/28/202306/18/2025
1W1UCSWJ78D5354992301/26/202411/18/2024
3AKJGLD52GSHK60062503/18/202411/17/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
23
States
3
Oldest authority
Mar 5, 2014
Active now
4