ISISMAEL SANCHEZ 68

ISMAEL 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: 7 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 2426650USDOT 3971094USDOT 2272545USDOT 4281785USDOT 230066Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 17 carriers)
Across all inspections on record: USDOT 1836511USDOT 2272545USDOT 3568602USDOT 3722985USDOT 2426650USDOT 3971094USDOT 2352859USDOT 3141852

Shares a registration email domain with other carriers

@hotamail.com — 5 carriers: USDOT 843397USDOT 2005092USDOT 2175072USDOT 2499895

Shares a company officer with other carriers

ismael sanchez — 7 carriers: USDOT 1325593USDOT 1680745USDOT 1822172USDOT 2551815USDOT 3361471USDOT 4332447

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)5
Shared w/ other carriers25

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2535FM3907115507/16/202406/14/2025
1UYVS2536GU4975434408/10/202411/05/2025
527SR5320NL0279653408/22/202305/19/2026
527SR532XHL0111633403/25/202411/04/2025
1UYVS2538GU4979333308/12/202410/20/2025
1UYVS2537BU0609183407/08/202509/18/2025
1UYVS2537GU6414243512/02/202409/12/2025
527SR5323JL0145423309/26/202406/27/2025
1FU5NWEB0YPA6981021912/19/202305/07/2026
4VGJDDRF5WN86461722308/02/202303/17/2026
1GRAA0626HB7036182208/19/202402/11/2026
2HSFHAER6SC0516662409/06/202302/11/2026
1UYVS2537AM8798012204/28/202501/27/2026
527SR5322PL0306302207/02/202401/26/2026
1UYVS2534GU4976402212/30/202412/15/2025
1UYVS2534P29923212207/12/202312/12/2025
527SR5328NL0279722203/05/202411/12/2025
1JJV482W06L9648512509/23/202311/11/2025
1UYVS2535HU7190712311/04/202410/31/2025
1UYVS2539XM9043352204/24/202410/24/2025
527SR5323PM0344682210/21/202510/22/2025
1UYVS2532GU4756052307/08/202309/03/2025
LJRR53272D60028202201/12/202404/19/2025
527SR5328LL0213302209/09/202409/17/2024
527SR5327PM0344902208/11/202308/28/2023

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 11 related authorities · joined by email domain + officer

Authorities
11
Combined power
2,011
States
10
Oldest authority
Dec 8, 1999
Active now
4

Affiliated entities· hover to preview

ISMAEL SANCHEZSANCHEZ FOOD SALES OF MAYAGUEZ INCGALL EXCAVATION INCDROP ZONE TRANSPORTATION LLCSOUTHWESTERN FLATBED TRANSPORTATION CORPESQUIRE TRUCKING INCISMAEL SANCHEZISMAEL SANCHEZ