JSJOSE SANCHEZ 50

JOSE 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

@tssllc.us — 87 carriers: USDOT 728200USDOT 1549255USDOT 1858633USDOT 2334512USDOT 2350789USDOT 2380075USDOT 2390409USDOT 2397814

Shares a company officer with other carriers

jose sanchez — 134 carriers: USDOT 917047USDOT 1106453USDOT 1140361USDOT 1191611USDOT 1206850USDOT 1219210USDOT 1297687USDOT 1310456

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 220 related authorities · joined by email domain + officer

Authorities
220
Combined power
281
States
36
Oldest authority
Feb 4, 1998
Active now
103

Affiliated entities· hover to preview

SITE TRUCKING INCSANCHEZ BROTHERS MASONRY INCCONQUER EXPRESS INCJOSE LUIS SANCHEZAPEX TREE SERVICE INCEXCEL CARRIERS LLCCAROLINA BAY LOGISTICS LLCMAXIMUS TRANSPORTATION INC