ISIMELDO SANCHEZ 50

IMELDO 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.

Shares a registration email domain with other carriers

@nortetrucking.com — 44 carriers: USDOT 1396515USDOT 1943122USDOT 1959794USDOT 1968255USDOT 1969695USDOT 2008838USDOT 2084172USDOT 2100443

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1

Registered and roadside-observed capacity are broadly consistent.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 44 related authorities · joined by email domain

Authorities
44
Combined power
63
States
1
Oldest authority
Jul 19, 2005
Active now
40

Affiliated entities· hover to preview

RAFAEL'S TRANSPORT LLCJOEL VILLARUELJORGE GONZALEZLEC TRANSPORTATION LLCIMELDA MARTINEZJCARMEN ROJASALBERTO VAZQUEZAUSENCIO NUNEZ