SANCHEZ LOADZ 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 4413309Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 2254170USDOT 4413309USDOT 2465051USDOT 893682
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1C9111623TP389867 | 3 | 8 | 11/28/2023 | 05/29/2026 |
| 2MFB2S4C0YR000787 | 2 | 3 | 05/16/2024 | 02/16/2026 |
| 4Z41116231P003290 | 2 | 3 | 08/17/2023 | 02/03/2026 |