LALUIS A SANCHEZ 82

LUIS A 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: 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 3045660Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 388100USDOT 3045660USDOT 3894912USDOT 2617752USDOT 2682312USDOT 4236029

Shares a company officer with other carriers

luis a sanchez — 16 carriers: USDOT 1345230USDOT 1988866USDOT 2702779USDOT 2749916USDOT 2761103USDOT 2774005USDOT 2847615USDOT 3112718

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS25308P40390241006/30/202312/06/2025
1KKVA5326VL1081803609/28/202303/18/2025
1JJV532W79L3165113907/16/202303/11/2025
1GRAA0621XB0175483311/26/202308/31/2024
1FUJGLCK49LAF011221008/08/202303/02/2026
1PNV532BXWH2071952912/11/202302/12/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 16 related authorities · joined by officer

Authorities
16
Combined power
15
States
8
Oldest authority
Mar 14, 2005
Active now
10

Affiliated entities· hover to preview

LSE TRUCKING LLCA & N TRUCKING LLCLUIS A SANCHEZLS & N TRANSPORT GROUP LLCISG LAND SERVICES INCTRANSPORTES SANCHEZ LLCMEXUSA TRUCKING LLCLUIS A SANCHEZ