SAUL E SANCHEZ 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 (3 trucks · 2 carriers)
Across all inspections on record: USDOT 3439052USDOT 4269199
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 1TDH48038JB158804 | 2 | 6 | 09/18/2024 | 06/08/2026 |
| 1W14432A9M6630041 | 2 | 3 | 06/16/2023 | 10/09/2025 |
| 1XP5DB9X14D819862 | 2 | 5 | 08/01/2023 | 07/17/2025 |