SLSANCHEZ LLC 74

SANCHEZ 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.

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 (5 trucks · 7 carriers)
Across all inspections on record: USDOT 4375344USDOT 4497022USDOT 3565954USDOT 3898090USDOT 4317416USDOT 3028550USDOT 3914130

Shares a registration email domain with other carriers

@outloo.com — 19 carriers: USDOT 1849916USDOT 2553459USDOT 3180319USDOT 3242629USDOT 3430374USDOT 3811490USDOT 3824779USDOT 3829051

Shares a company officer with other carriers

alondra sanchez — 2 carriers: USDOT 2941205

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)3
Shared w/ other carriers5

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
1C9BB28B7JM1101473511/27/202405/05/2026
5TU3432218S0003393503/12/202402/19/2026
4V4NC9TH9BN29405721002/08/202403/21/2026
1M1AW09Y7CM0212122410/19/202302/19/2026
4V4NC9GH96N4176462305/09/202402/10/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 20 related authorities · joined by email domain + officer

Authorities
20
Combined power
35
States
14
Oldest authority
Jan 30, 2009
Active now
10

Affiliated entities· hover to preview

CUSTOM RECYCLING SOLUTIONS LLCUSAT INCMOUNTAIN OUTLAW TRUCKING LLCD&J HEAVY HAULERS LLCLAUDERDALE TRUCKINGBLUE MOUNTAIN STATE LLCPRESTIGE MAINTENANCE SOLUTIONS LLCS&S EQUIPMENT RENTAL