SBL 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 (11 trucks · 8 carriers)
Across all inspections on record: USDOT 2690448USDOT 2986786USDOT 3588877USDOT 2374229USDOT 3543469USDOT 3974805USDOT 2892278USDOT 2519904
Shares a company officer with other carriers
salvador sanchez jr — 4 carriers: USDOT 3194469USDOT 4246256USDOT 4353596
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)1010
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 3H3V362C1AT335007 | 2 | 4 | 08/23/2023 | 05/28/2026 |
| 1GRAA0623KB161840 | 2 | 7 | 07/26/2023 | 05/20/2026 |
| 3AKJHHDR4LSLH2215 | 2 | 3 | 12/03/2024 | 05/12/2026 |
| 3H3V532C0GT028090 | 2 | 4 | 12/05/2023 | 05/06/2026 |
| 5V8VC5327MM100325 | 2 | 4 | 08/23/2023 | 03/17/2026 |
| 5V8VC5321MM100322 | 2 | 2 | 08/30/2023 | 03/05/2026 |
| 1FUJGHDV0GLGZ3466 | 2 | 11 | 06/13/2023 | 01/23/2026 |
| 1JJV532W27L027789 | 2 | 9 | 10/20/2023 | 09/04/2025 |
| 3H3V532C5KR800041 | 2 | 16 | 09/12/2023 | 08/20/2025 |
| 1JJV532W37L051776 | 2 | 5 | 01/11/2024 | 06/27/2025 |
| 1UVYS2535XC107330 | 2 | 2 | 05/09/2024 | 10/09/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 8
- States
- 1
- Oldest authority
- May 20, 2016
- Active now
- 3
- SBL LLC· viewingUSDOT 28927785PU
- S SANCHEZ TRUCKING LLCUSDOT 42462561PU
- TOROS LOGISTICS INCUSDOT 31944691PU
- AKG TRANSPORTS INCUSDOT 43535961PU
Affiliated entities· hover to preview