HERMINIO 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4297188USDOT 658909Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 1296322USDOT 278055USDOT 437028USDOT 3505508USDOT 2825653USDOT 1953455
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1717
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1UYVS253XH2080813 | 2 | 2 | 05/15/2024 | 05/19/2026 |
| 1UYVS2536GU708806 | 2 | 6 | 08/23/2023 | 02/19/2026 |
| 1XKYDP9XXLJ354126 | 2 | 9 | 03/26/2024 | 02/10/2026 |
| 1GRAA0627JW111045 | 2 | 8 | 08/09/2023 | 12/28/2025 |
| 1GRAA0625EW701587 | 2 | 3 | 10/03/2024 | 12/22/2025 |
| 1XKAD49X39J257567 | 2 | 2 | 04/10/2025 | 05/01/2025 |