RSRAFAEL SANCHEZ 50

RAFAEL 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.

Shares a registration email domain with other carriers

@mttaxservices.com — 22 carriers: USDOT 277863USDOT 1018061USDOT 1275760USDOT 2562581USDOT 2676535USDOT 2740197USDOT 2854469USDOT 2877882

Shares a company officer with other carriers

rafael sanchez — 38 carriers: USDOT 961485USDOT 1148178USDOT 1207201USDOT 1342915USDOT 1419367USDOT 1759934USDOT 1799270USDOT 1820306

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 59 related authorities · joined by email domain + officer

Authorities
59
Combined power
87
States
11
Oldest authority
Aug 19, 1986
Active now
24

Affiliated entities· hover to preview

J & J TRUCKING INCSO EXPRESSR SANCHEZ TRUCKING INCARIAS ROOFING INCGB TRANSPORT SOLUTIONS ENTERPRISE INCRAFAEL SANCHEZFRONTIER UNLIMITED LLCM & M TRANSPORTATION SERVICES