J SANCHEZ INC 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: 4 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 400360USDOT 2886113USDOT 3192552Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 13 carriers)
Across all inspections on record: USDOT 400360USDOT 2808287USDOT 2886113USDOT 3948468USDOT 145059USDOT 3192552USDOT 351560USDOT 2734659
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)1212
Shared w/ other carriers2525
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 |
|---|---|---|---|---|
| 1GRAA0025HB705806 | 4 | 5 | 06/20/2023 | 05/13/2026 |
| 1GRAA0025JB705374 | 4 | 6 | 09/27/2023 | 03/12/2026 |
| 1GR1A0020LB158226 | 4 | 8 | 01/15/2024 | 02/03/2026 |
| 1GR1A0028LB158216 | 4 | 5 | 01/06/2024 | 09/22/2025 |
| 1GR1A002XLB158217 | 4 | 4 | 10/18/2023 | 09/01/2025 |
| 1GR1A0023LB158222 | 3 | 5 | 10/18/2023 | 03/09/2026 |
| 1GRAA0020GB705212 | 3 | 3 | 07/30/2024 | 02/06/2026 |
| 1GR1A0021LB158218 | 3 | 4 | 11/10/2023 | 12/10/2025 |
| 1GRAA0024JB705382 | 3 | 3 | 08/14/2025 | 12/03/2025 |
| 1GRAA0021GB705218 | 3 | 3 | 04/21/2025 | 09/10/2025 |
| 1UYFF2248TA757409 | 3 | 3 | 08/17/2023 | 05/29/2025 |
| 1UYFS1247TA757309 | 3 | 3 | 08/17/2023 | 05/29/2025 |
| 1GRAA0020JB705380 | 3 | 3 | 02/15/2024 | 12/30/2024 |
| 1GRAA0029GB705211 | 2 | 2 | 07/31/2023 | 05/28/2026 |
| 1GRAA0020JB705377 | 2 | 3 | 08/24/2024 | 04/23/2026 |
| 3AKJHPDV0LSLL2774 | 2 | 7 | 11/15/2023 | 04/18/2026 |
| 1FUJGLD56GLHN4709 | 2 | 3 | 12/21/2023 | 04/17/2026 |
| 1GR1A0025LB158223 | 2 | 2 | 07/17/2024 | 01/10/2026 |
| 1GRAA0024GB705603 | 2 | 2 | 07/11/2025 | 11/19/2025 |
| 1GRAA0028GB705216 | 2 | 2 | 01/28/2025 | 07/31/2025 |
| 1GRAA0027HB705810 | 2 | 2 | 09/06/2023 | 03/18/2025 |
| 1GRAA0024JB705379 | 2 | 2 | 10/11/2023 | 01/15/2025 |
| 1GR1A0022LB158213 | 2 | 3 | 12/14/2023 | 12/11/2024 |
| 1GRAA0020HB705809 | 2 | 2 | 01/04/2024 | 12/03/2024 |
| 1GRAA0027HB705807 | 2 | 2 | 11/27/2023 | 12/07/2023 |