Network & Fraud · Carrier profile · USDOT 2012164
MOISES SANCHEZ
PRESIDIO, TX 50
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.
Shares a company officer with other carriers
moises sanchez — 13 carriers: USDOT 1943403USDOT 2049450USDOT 2269809USDOT 2480908USDOT 2493452USDOT 2682336USDOT 2768517USDOT 2836469
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 13
- States
- 5
- Oldest authority
- Sep 23, 2009
- Active now
- 11
- MOISES SANCHEZ· viewingUSDOT 20121642PU
- B E I LOGISTICS LLCUSDOT 24809081PU
- ROMBOS EXPRESS INCUSDOT 28478651PU
- GRIFFIN'S GARAGE LLCUSDOT 35583131PU
- VALERIAS TRUCKING CORPUSDOT 22698091PU
- SANCHEZ JR TRUCKING CORPUSDOT 33160881PU
- MOISES SANCHEZUSDOT 19434031PU
- LOG PLU TRANSPORT INCUSDOT 20494501PU
- MGAE TRUCKING LLCUSDOT 36239341PU
- MOISES SANCHEZUSDOT 26823361PU
- MOISES SANCHEZUSDOT 28364691PU
- MOISES SANCHEZUSDOT 24934521PU
- MOISES SANCHEZUSDOT 27685170PU