SANCHEZ MOTOR PLEX 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.
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 (6 trucks · 8 carriers)
Across all inspections on record: USDOT 460019USDOT 2392985USDOT 2521081USDOT 3730602USDOT 3600727USDOT 1845578USDOT 2872634USDOT 2591449
Shares a company officer with other carriers
hugo xavier sanchez caballero — 2 carriers: USDOT 3067553
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1313
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1FUJGLDR6HLHD2922 | 3 | 3 | 07/27/2023 | 05/02/2025 |
| 1HTMMMML3HH459122 | 3 | 7 | 11/16/2023 | 04/18/2025 |
| 1XKYDP9X6JJ198163 | 2 | 2 | 09/10/2024 | 08/21/2025 |
| 3HSCUAPR2AN249038 | 2 | 5 | 01/29/2024 | 07/19/2025 |
| 4V4NC9EH8GN967618 | 2 | 3 | 10/10/2024 | 06/22/2025 |
| 1GR1A0624NB415074 | 2 | 2 | 02/04/2024 | 05/02/2025 |
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
- Nov 9, 2017
- Active now
- 1
- SANCHEZ MOTOR PLEX LLC· viewingUSDOT 41557681PU
- SANCHEZ MOTOR PLEXUSDOT 30675531PU
Affiliated entities· hover to preview