SUMO TRANS LLC 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.
Shares a registration email domain with other carriers
@sumotrans.net — 3 carriers: USDOT 1132520USDOT 2963022
Shares a company officer with other carriers
tiffany haynes — 2 carriers: USDOT 3617965
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 25
- States
- 4
- Oldest authority
- May 23, 2003
- Active now
- 2
- SUMO TRANS LLC· viewingUSDOT 33105540PU
- SUMO FAMILY FARMS LLCUSDOT 361796520PU
- PROFESSIONAL TRANSPORT AND LOGISTICS LLCUSDOT 29630224PU
- BOSCOE'S EXPRESS LLCUSDOT 11325201PU
Affiliated entities· hover to preview