ROY 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 company officer with other carriers
roy sanchez — 6 carriers: USDOT 1610489USDOT 2173559USDOT 2529067USDOT 3244184USDOT 3885592
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 95
- States
- 3
- Oldest authority
- Feb 23, 2007
- Active now
- 5
- ROY SANCHEZ· viewingUSDOT 19505852PU
- ROYAL OILFIELD SERVICES LLCUSDOT 217355957PU
- RS REGAL LOGISTICS LLCUSDOT 252906733PU
- OTRA EXCAVATION CO LLCUSDOT 32441841PU
- SKYLINE INDUSTRIES LLCUSDOT 16104891PU
- ROYAL TRUCKLOAD LLCUSDOT 38855921PU
Affiliated entities· hover to preview