SUMER TRANSPORT LLC 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4072630USDOT 4282518USDOT 3426449Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 2443160USDOT 3569637USDOT 4006751USDOT 3454493USDOT 3525772USDOT 917131
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 1JJV532D9NL308130 | 4 | 4 | 09/10/2023 | 02/20/2026 |
| 3H3V532K8NJ887315 | 3 | 3 | 07/30/2024 | 02/27/2026 |
| 3AKJGLDV4HSJD8232 | 2 | 5 | 11/04/2024 | 04/16/2026 |
| 3AKJGLDV4HSJD8229 | 2 | 3 | 07/12/2023 | 02/20/2026 |