SANCHEZ EXPRESS LLC 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.
Last 12 months: 1 truck 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 3973197Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 2579810USDOT 2987289USDOT 3753626USDOT 3973197USDOT 3378755USDOT 3694217USDOT 4310960
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers55
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRDM9627FH725324 | 4 | 6 | 12/06/2023 | 06/04/2026 |
| 1UYVS2533AU939119 | 2 | 4 | 09/13/2025 | 05/21/2026 |
| 1UYFS25034A397004 | 2 | 2 | 09/25/2024 | 02/17/2026 |
| 3HSCUAPR3AN248948 | 2 | 3 | 12/05/2024 | 02/17/2026 |
| 1JJV532W86L985589 | 2 | 2 | 04/16/2024 | 08/05/2025 |