JSJULIAN SANCHEZ SAENZ 56

JULIAN SANCHEZ SAENZ 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: 1 truck 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 4115021Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 6 carriers)
Across all inspections on record: USDOT 3934456USDOT 4024803USDOT 4115021USDOT 3757756USDOT 2529613USDOT 1235800

Shares a registration email domain with other carriers

@riosins.com — 354 carriers: USDOT 554705USDOT 555460USDOT 555614USDOT 556313USDOT 556429USDOT 557131USDOT 558855USDOT 559387

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)3
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GRAA062X6W7038994804/23/202412/23/2025
1UYVS25389M6825182804/30/202405/08/2026
1UYVS2534CU3935012407/07/202504/15/2026
3HSCEAMR22N03487521407/03/202304/15/2026
1JJV532B6CL6866612211/15/202303/25/2026
1JJV532W87L0805002407/23/202309/11/2025
1UYVS2538AM0925032410/12/202303/11/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 354 related authorities · joined by email domain

Authorities
354
Combined power
1,738
States
19
Oldest authority
Mar 26, 1994
Active now
311

Affiliated entities· hover to preview

SUSTAITA CARGO SA DE CVFLETERA INTERNACIONAL ELGO SA DE CVFLETES INTERNACIONALES BALO SA DE CVTRANSPORTES 100 SILVA SA DE CVAUTO TRANSPORTES SICAR SA DE CVJULIA LOPEZ PEREZTRISA COMERCIAL SA DE C VHUGO AGUILAR ANDAVERDE