JEJOSE E SANCHEZ SIMONS 100

JOSE E SANCHEZ SIMONS Affiliated Carriers & 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (14 trucks · 17 carriers)
Across all inspections on record: USDOT 3227633USDOT 3974180USDOT 4349665USDOT 558899USDOT 604671USDOT 3729668USDOT 2301329USDOT 4097293

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)3
Shared w/ other carriers14

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532W3XL4550464708/29/202304/29/2026
1UYVS2536J33001254410/11/202301/06/2026
1S12E953XXD4492023306/21/202305/28/2026
1GRAA062XFW7040343304/10/202404/29/2026
1PT01JAH9160047023811/17/202308/19/2025
1JJV532W44L8719123311/10/202306/24/2025
1JJV532B8GL9262202603/25/202406/04/2026
1JJV532W95L9210742707/18/202310/28/2025
1FUJGEDVXFLGF084424109/01/202310/27/2025
1GRDM96286H7003352211/13/202407/01/2025
1UYVS2530FP3011902208/30/202305/28/2025
1UYVS2534CP3356142309/25/202308/07/2024
1UYVS2533GP6545252211/14/202305/16/2024
1UYVS2535L38883442310/02/202311/07/2023