SUMAN 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3492340USDOT 3808077Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 3432443USDOT 3538846USDOT 3739989USDOT 3125143USDOT 3791649USDOT 3808077
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3V532C1MR734090 | 4 | 4 | 07/23/2023 | 03/12/2025 |
| 1JJV532D4SL554742 | 3 | 3 | 10/29/2024 | 01/21/2026 |
| 3H3V532K8TS098766 | 2 | 2 | 12/07/2025 | 05/06/2026 |