SULLIVAN EASTERN 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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2351496Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)

Shares a registration email domain with other carriers

@sullivaneastern.com2 carriers: USDOT 2351496

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)57
Observed (24 mo)28
Shared w/ other carriers5

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1NKZX4TX0JJ2122813506/30/202310/01/2025
1UYFS2480J53048242402/27/202406/04/2026
1NKZXPTX3HJ1600092304/30/202405/01/2026
40FSK5339M10397402402/07/202504/07/2026
1M1AW09Y9JM0866732708/12/202301/13/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 10 related authorities · joined by email domain + officer

Authorities
10
Combined power
109
States
9
Oldest authority
Mar 1, 1990
Active now
5