SULA FREIGHT 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.
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 (4 trucks · 5 carriers)
Across all inspections on record: USDOT 2657121USDOT 3557171USDOT 1245967USDOT 3062272USDOT 3155057
Shares a company officer with other carriers
jose luis jimenez turcios — 2 carriers: USDOT 2748603
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3AKJHLDV7MSMS0179 | 3 | 3 | 03/05/2024 | 08/02/2024 |
| 3H3V532CXLR320322 | 3 | 3 | 07/07/2023 | 07/17/2024 |
| 4V4NC9EH6GN942250 | 2 | 3 | 10/21/2023 | 07/09/2024 |
| 3HAEUMML2ML682082 | 2 | 3 | 02/08/2024 | 04/09/2024 |
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
- Mar 15, 2007
- Active now
- 1
- SULA FREIGHT INC· viewingUSDOT 16190262PU
- JOSE LUIS JIMENEZ TURCIOSUSDOT 27486030PU
Affiliated entities· hover to preview