JOSUE IVAN 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: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4528458Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 9 carriers)
Across all inspections on record: USDOT 3054677USDOT 3109774USDOT 4201200USDOT 4444726USDOT 4512416USDOT 4237027USDOT 3175096USDOT 4528458
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1UNSD3424LR168278 | 6 | 11 | 08/18/2023 | 04/09/2026 |
| 1XP7DB9X54D813801 | 3 | 8 | 04/19/2024 | 08/09/2025 |
| 1R9ESB5078L008929 | 3 | 6 | 07/10/2023 | 10/25/2024 |
| 1UNSD3420ML187060 | 2 | 8 | 10/02/2023 | 05/15/2026 |
| 1FUYDSEB9SP701605 | 2 | 3 | 11/25/2024 | 08/27/2025 |