SULLIVAN MOVING & STORAGE INC Affiliated Carriers & 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 312005Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 7 carriers)
Across all inspections on record: USDOT 312005USDOT 561768USDOT 3306172USDOT 324244USDOT 2783469USDOT 77949USDOT 3155844
Shares a registration email domain with other carriers
@cmscompanies.com — 2 carriers: USDOT 505087
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)1717
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3ALACWFC8PDNT1680 | 4 | 4 | 08/10/2024 | 03/06/2026 |
| 3HAEUMML5LL437145 | 3 | 4 | 03/01/2024 | 02/17/2025 |
| 1XKADP9X5DJ352853 | 2 | 2 | 01/28/2025 | 05/06/2026 |
| 1KKVE5323WL113147 | 2 | 3 | 09/28/2023 | 04/04/2026 |
| 1FUJHHDR4KLKM3504 | 2 | 3 | 09/28/2023 | 04/04/2026 |
| 1HTMMAAL2CH566674 | 2 | 4 | 10/19/2023 | 01/24/2026 |
| 1XPBD49X3ED219859 | 2 | 2 | 07/27/2023 | 01/28/2025 |
| JL6BNG1A8HK003553 | 2 | 5 | 02/22/2024 | 09/19/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 76
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 2
- SULLIVAN MOVING & STORAGE INC· viewingUSDOT 5618117PU
- CORPORATE MOVING SYSTEMS INCUSDOT 50508759PU
Affiliated entities· hover to preview