Network & Fraud · Carrier profile · USDOT 3540383

MIGUEL SANCHEZ

FONTANA, CA 100

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: 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 264007Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 264007USDOT 2738569USDOT 2440206USDOT 1315955

Shares a company officer with other carriers

miguel sanchez — 50 carriers: USDOT 485927USDOT 1253644USDOT 1365466USDOT 1452503USDOT 1466555USDOT 1491092USDOT 1497409USDOT 1536834

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)3
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
1JJV532W59L2505253302/21/202412/08/2025
1JJV532W99L2504292410/26/202301/27/2026
1JJV532D3ML2776652201/14/202511/05/2025
5V8VC5326MT1055402207/17/202509/22/2025
1PT01JAH2W60064132209/09/202305/08/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 50 related authorities · joined by officer

Authorities
50
Combined power
71
States
16
Oldest authority
Jun 1, 1992
Active now
25

Affiliated entities· hover to preview

THOMAS SANCHEZ COMPANY INCTRANSPORTE SANCHEZ INCSANCHEZ LANDSCAPE SOLUTIONS LLCMIGUEL SANCHEZMIGUEL'S ULTIMATE LANDSCAPINGMOJARRO TRUCKING LLCMP GENERAL CONTRACTING LLCMIGUEL SANCHEZ