SANY 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 (35 trucks · 57 carriers)
Across all inspections on record: USDOT 259447USDOT 3267070USDOT 3354533USDOT 4307427USDOT 3139125USDOT 3806056USDOT 3877804USDOT 3927167
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)99
Shared w/ other carriers3535
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 |
|---|---|---|---|---|
| 4V4NC9EH5NN304682 | 5 | 7 | 01/16/2024 | 04/23/2026 |
| 3AKJHHDRXKSKJ6716 | 5 | 7 | 04/18/2024 | 02/05/2026 |
| 3AKJHHDR4KSKJ4346 | 5 | 5 | 08/21/2023 | 10/04/2025 |
| 3AKJHHDR7NSMT0132 | 4 | 9 | 06/20/2023 | 06/05/2026 |
| 3AKJHHDR2NSMT0233 | 4 | 4 | 08/11/2023 | 11/17/2025 |
| 5V8VC5321RM416486 | 3 | 3 | 05/07/2024 | 04/21/2026 |
| 3UTVS2538S8335098 | 3 | 7 | 07/05/2024 | 04/14/2026 |
| 3H3V532C9LR167030 | 3 | 4 | 02/18/2024 | 04/13/2026 |
| 3AKJGLBG8GSHE9614 | 3 | 3 | 04/16/2024 | 03/31/2026 |
| 3AKJHHDR5NSMV8091 | 3 | 3 | 04/04/2024 | 03/20/2026 |
| 3H3V532C6JT277873 | 3 | 3 | 10/22/2024 | 01/28/2026 |
| 4V4NC9EH4HN978892 | 3 | 3 | 09/11/2024 | 01/09/2026 |
| 3AKJHHDR7RSUN1231 | 3 | 3 | 02/18/2024 | 10/28/2025 |
| 3H3V532C8LT445838 | 3 | 3 | 06/12/2023 | 07/24/2025 |
| 4V4NC9EH6RN636121 | 3 | 6 | 02/15/2024 | 05/05/2025 |
| 1FUJHHDVXLLLL1584 | 3 | 4 | 04/12/2024 | 03/07/2025 |
| 1JJV532D8JL067719 | 3 | 3 | 03/30/2024 | 09/09/2024 |
| 5V8VC532XST502083 | 2 | 2 | 09/30/2024 | 02/13/2026 |
| 1UYVS2533J3395324 | 2 | 2 | 11/19/2024 | 12/03/2025 |
| 3AKJGLDR9GSGW8043 | 2 | 3 | 08/28/2024 | 11/17/2025 |
| 3ELA6RX22NG000464 | 2 | 2 | 11/13/2023 | 06/01/2025 |
| 2DM42JA40SS212730 | 2 | 2 | 09/11/2024 | 05/26/2025 |
| 4V4NC9EH0JN995789 | 2 | 2 | 07/22/2024 | 12/11/2024 |
| 3AKJHHDRXNSMT0030 | 2 | 2 | 05/13/2024 | 12/05/2024 |
| 3AKJGLD56GSFN0707 | 2 | 3 | 08/31/2024 | 11/19/2024 |
| 1FUJGLD58FLGD7384 | 2 | 2 | 02/21/2024 | 11/04/2024 |
| 1FUGGLDRXHLHJ0629 | 2 | 2 | 07/25/2024 | 10/02/2024 |
| 1JJV532D2AL336281 | 2 | 2 | 07/25/2024 | 10/02/2024 |
| 1GRAA0623GK260696 | 2 | 2 | 03/04/2024 | 08/28/2024 |
| 3H3V532K8PS042316 | 2 | 2 | 04/04/2024 | 08/14/2024 |
| 3AKJHHDR5LSLH5639 | 2 | 3 | 06/21/2023 | 06/19/2024 |
| 1GR1A0626PB503675 | 2 | 2 | 03/19/2024 | 05/24/2024 |
| 3H3V532CXHT031077 | 2 | 3 | 07/06/2023 | 05/13/2024 |
| 3AKJHHDR4LSMJ0191 | 2 | 2 | 09/04/2023 | 11/13/2023 |
| 3AKJGLDR4HSJA8859 | 2 | 2 | 06/12/2023 | 09/07/2023 |