Carrier profile · USDOT 4238501 · MC-1641023 ·
Logistica Sandoval LLC
1 power unitavg 10.8 yrRegional · 5 statesPENITAS, TX81/100
CARRIER ACTIVEMC-1641023 ACTIVE
Network & Fraud
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: 5 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2483085USDOT 4516577USDOT 4091343USDOT 4514635USDOT 2509486Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 14 carriers)
Across all inspections on record: USDOT 2483085USDOT 4516577USDOT 2509486USDOT 2543657USDOT 4225334USDOT 4091343USDOT 3328277USDOT 4514635
Shares a company officer with other carriers
santiago garcia — 23 carriers: USDOT 838234USDOT 1120693USDOT 1473961USDOT 1761554USDOT 1769533USDOT 1773504USDOT 1940149USDOT 2024651
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)77
Shared w/ other carriers1414
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 23 related authorities · joined by officer
- Authorities
- 23
- Combined power
- 35
- States
- 9
- Oldest authority
- Nov 8, 1999
- Active now
- 13
- LOGISTICA SANDOVAL LLC· viewingUSDOT 42385011PU
- GARCIA AUTO TRANSPORT CORPORATIONUSDOT 8382344PU
- LIGHTNING AUTO TRANSPORT INCUSDOT 21037013PU
- PANCHITTO TOWINGUSDOT 17695333PU
- J&M TRANSPORTATION LLCUSDOT 36458593PU
- KG AUTO TRANSPORT INCUSDOT 17735043PU
- SANTIAGOS TRANSPORT LLCUSDOT 38536102PU
- JC BEST DELIVERY INCUSDOT 29059902PU
- SANTIAGO GARCIAUSDOT 17615541PU
- GARCIA BROTHERS LANDSCAPES LLCUSDOT 45038731PU
- SANTIAGO GARCIAUSDOT 20246511PU
- NEW YORK HARDWARE HOUSE INCUSDOT 21481701PU
- SANTIAGO GARCIAUSDOT 21950091PU
- LBC TRANSPORT LLCUSDOT 34716271PU
- SANTIAGO GARCIAUSDOT 26507441PU
- MARTY'S SCREW PRODUCT INCUSDOT 26851791PU
- SANTIAGO GARCIAUSDOT 14739611PU
- SACHI DELIVERYS LLCUSDOT 29439241PU
- STAR AUTO TRANSPORT LLCUSDOT 33316831PU
- SGV TRANSPORTATION INCUSDOT 31789431PU
- SANTIAGO GARCIAUSDOT 19401491PU
- SANTIAGO PEDRO GARCIAUSDOT 11206931PU
- SANTIAGO GARCIAUSDOT 22896910PU