SANCHEZ EXPRESS LOGISTICS LLC Affiliated Carriers & 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4288220USDOT 4498654Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (1 truck · 4 carriers)
Across all inspections on record: USDOT 3399305USDOT 4222300USDOT 4288220USDOT 4498654
Shares a company officer with other carriers
keryelvis molina — 2 carriers: USDOT 4487135
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5PVNV8JTXC4S52088 | 5 | 9 | 06/14/2023 | 05/22/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Oct 29, 2024
- Active now
- 1
- SANCHEZ EXPRESS LOGISTICS LLC· viewingUSDOT 43158201PU
- SANCHEZ EXPRESS LOGISTICS LLCUSDOT 44871351PU
Affiliated entities· hover to preview