SUMO TRANSPORT 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 2206992USDOT 3259USDOT 1190564USDOT 856353
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1XPBD49X3KD618296 | 2 | 4 | 11/27/2024 | 05/16/2026 |
| 1XPBDP9X5JD496511 | 2 | 2 | 02/06/2024 | 09/23/2025 |
| 1XPXD49X0LD657760 | 2 | 5 | 11/13/2023 | 09/12/2025 |
| 1T92C4323G0007985 | 2 | 2 | 09/19/2023 | 11/12/2024 |
| 1T92C4322E0007554 | 2 | 2 | 10/26/2023 | 09/25/2024 |