SESAENZ ENTERPRISES INC 68

SAENZ ENTERPRISES INC 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (13 trucks · 6 carriers)
Across all inspections on record: USDOT 2170856USDOT 2877149USDOT 2996268USDOT 3042905USDOT 1806071USDOT 2528839

Shares a registration email domain with other carriers

@saenzent.com — 2 carriers: USDOT 3042905

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)1
Shared w/ other carriers13

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1GRAA062X6G3391065808/09/202311/24/2025
3R9F74827KU0880264810/06/202303/13/2026
1UYVS25318P31991341307/18/202301/28/2026
1UYVS2484XP8455594507/09/202405/11/2025
1UYVS25371C5760233411/06/202401/22/2026
1PT01ACH2X901426531008/28/202311/07/2025
3R9F74825LU0880123707/11/202303/04/2025
1GRAA06276G3368912201/27/202502/23/2026
1PMS34222M10113562503/07/202407/14/2025
1GRAA9620PB1737012207/03/202311/12/2024
1GRAA06253S0039062406/14/202310/08/2024
2M5921615V704600321106/23/202308/07/2024
1UYVS253XAU9154022206/22/202307/25/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
14
States
2
Oldest authority
Feb 24, 2000
Active now
2

Affiliated entities· hover to preview

JUAN JOSE SAENZ RAMIREZ