FAFELIPE ALVAREZ SANCHEZ 70

FELIPE ALVAREZ SANCHEZ 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.

Last 12 months: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2068839USDOT 4414161USDOT 4427562Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 5 carriers)
Across all inspections on record: USDOT 2068839USDOT 4414161USDOT 4427562USDOT 3490824USDOT 4249019

Shares a registration email domain with other carriers

@riosins.com — 354 carriers: USDOT 554705USDOT 555460USDOT 555614USDOT 556313USDOT 556429USDOT 557131USDOT 558855USDOT 559387

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)3
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2538AU9081114712/20/202305/29/2026
1GRAA0629XW0104224707/05/202404/17/2026
1UYVS25326U7139363808/09/202303/22/2026
3WKDDB0X05F62014531006/04/202403/22/2026
3WKDDB0X36F6294242808/09/202306/01/2026
3WKDDB0X19F8201482508/23/202405/29/2026
1UYVS25327U0629242304/03/202508/07/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 354 related authorities · joined by email domain

Authorities
354
Combined power
1,738
States
19
Oldest authority
Mar 26, 1994
Active now
311

Affiliated entities· hover to preview

SUSTAITA CARGO SA DE CVFLETERA INTERNACIONAL ELGO SA DE CVFLETES INTERNACIONALES BALO SA DE CVTRANSPORTES 100 SILVA SA DE CVAUTO TRANSPORTES SICAR SA DE CVJULIA LOPEZ PEREZTRISA COMERCIAL SA DE C VHUGO AGUILAR ANDAVERDE