SANCHEZ LOGISTICS 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.
Shares a company officer with other carriers
maria velez — 8 carriers: USDOT 2016855USDOT 2532420USDOT 2845661USDOT 2870585USDOT 3370233USDOT 4152431USDOT 4319344
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 14
- States
- 3
- Oldest authority
- Apr 6, 2010
- Active now
- 2
- SANCHEZ LOGISTICS INC· viewingUSDOT 28364051PU
- HOUSTON AREA TRANSPORT LLCUSDOT 20168553PU
- M D A LOGISTICS INCUSDOT 43193443PU
- PAO TOWING SERVICEUSDOT 33702332PU
- SAINT PETER LOGISTICS INCUSDOT 28456612PU
- EL TIGRE EXPRESS CORPUSDOT 25324201PU
- MR G & G TRUCKING LLCUSDOT 28705851PU
- NUSOLUTIONS GROUP LLCUSDOT 41524311PU