JSJOSEPH SANCHEZ 70

JOSEPH 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: 3 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3863456USDOT 3668745Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 4075177USDOT 4132144USDOT 4396459USDOT 3863456USDOT 3668745USDOT 3490131USDOT 1349796

Shares a company officer with other carriers

joseph sanchez — 17 carriers: USDOT 749231USDOT 830002USDOT 1276846USDOT 1565222USDOT 1621142USDOT 1647001USDOT 1915527USDOT 2166611

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)5
Shared w/ other carriers5

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1HTMMMML7KH5810674405/02/202405/13/2026
3ALACWDTXFDGJ29272202/06/202606/01/2026
3ALACWDT7GDGW553721008/23/202305/01/2026
3ALACWFC6KDKW79652712/29/202311/28/2025
3ALACWFC0KDKE23312208/11/202306/17/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 17 related authorities · joined by officer

Authorities
17
Combined power
34
States
10
Oldest authority
May 20, 1998
Active now
14

Affiliated entities· hover to preview

CLEANING AND PUMPING SERVICES LLCJS TRUCKING INCALL UTILITY LTDEMPIRE TRUCKING LLCFIFTH ELEMENT CONSTRUCTION INCBEST MOVE INCJOSEPH SANCHEZPAPA JOE TRUCKING LLC