SUN EXPRESS 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: 13 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1172596USDOT 3116465USDOT 73705USDOT 1970020USDOT 2456238USDOT 4570181USDOT 4090474USDOT 159317Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 77 carriers)
Across all inspections on record: USDOT 2611640USDOT 2997572USDOT 4090112USDOT 38111USDOT 3116465USDOT 3117083USDOT 3232653USDOT 3633046
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8282
Observed (24 mo)9797
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1FUJHHDR2LLKV8228 | 4 | 7 | 06/20/2023 | 05/06/2026 |
| 1UYVS2531HM841524 | 4 | 14 | 07/17/2023 | 04/29/2026 |
| 1TTF532A0L3197620 | 4 | 5 | 07/13/2023 | 03/10/2026 |
| 1E1H5Z282LR069139 | 4 | 5 | 08/11/2023 | 11/12/2024 |
| 1UYVS2533GM411542 | 3 | 7 | 08/15/2023 | 06/02/2026 |
| 3AKJHHDR4NSNE2835 | 3 | 6 | 09/28/2023 | 05/20/2026 |
| 13N1532C2K1534253 | 3 | 6 | 10/21/2024 | 05/10/2026 |
| 1UYVS2530L2870405 | 3 | 5 | 06/29/2023 | 04/24/2026 |
| 3UTVS2531S8213344 | 3 | 4 | 03/31/2025 | 03/26/2026 |
| 3AKJHHDR5NSNJ4305 | 3 | 3 | 10/09/2024 | 03/10/2026 |
| 3AKJHHDR2MSMG8118 | 3 | 7 | 08/04/2023 | 12/08/2025 |
| 3AKJHHDR7KSKF3623 | 3 | 5 | 07/21/2023 | 10/17/2025 |
| 5MAPA532XJA040628 | 3 | 5 | 08/08/2023 | 03/20/2025 |
| 3AKJHHDR3MSMU1398 | 3 | 4 | 09/05/2024 | 03/10/2025 |
| 1FUJGLD50GLGY0333 | 3 | 6 | 12/29/2023 | 02/05/2025 |
| 3AKJHHDR7NSMW4751 | 3 | 3 | 07/27/2023 | 01/29/2025 |
| 1TTF532A3M3273381 | 2 | 11 | 02/23/2024 | 06/03/2026 |
| 1UYVS2533P2867102 | 2 | 3 | 09/15/2023 | 06/03/2026 |
| 3AKJHHDR8MSML8156 | 2 | 12 | 10/04/2023 | 06/03/2026 |
| 1TTF532C8G3960037 | 2 | 2 | 07/02/2025 | 05/27/2026 |
| 4V4NC9TH27N451239 | 2 | 2 | 07/02/2025 | 05/27/2026 |
| 1FUJHHDR7KLKH8355 | 2 | 8 | 07/27/2023 | 05/18/2026 |
| 1UYVS2532P2867205 | 2 | 2 | 08/03/2023 | 05/18/2026 |
| 1UYVS2531P2867101 | 2 | 2 | 06/28/2024 | 05/14/2026 |
| 3AKJHHDR2LSLN4378 | 2 | 3 | 05/14/2024 | 05/14/2026 |
| 3AKJHHDR3MSMG7835 | 2 | 7 | 01/01/2024 | 05/14/2026 |
| 3AKJHHDRXMSMG7864 | 2 | 8 | 09/29/2023 | 05/12/2026 |
| 1UYVS2534L2870312 | 2 | 9 | 08/08/2023 | 05/06/2026 |
| 3AKJHHDR4PSNR0472 | 2 | 9 | 09/04/2024 | 05/06/2026 |
| 3AKJHHDR7NSMH4644 | 2 | 11 | 07/03/2023 | 05/04/2026 |
| 3AKJGLD54GSGT4332 | 2 | 8 | 12/14/2023 | 04/30/2026 |
| 1XKYD49XXRJ329895 | 2 | 9 | 07/07/2023 | 04/28/2026 |
| 3AKJHHDR1PSNW1186 | 2 | 4 | 04/13/2024 | 04/24/2026 |
| 3AKJHHDR9KSKM3440 | 2 | 3 | 03/20/2024 | 04/24/2026 |
| 1FUJGLDR5GLHA5533 | 2 | 6 | 11/16/2023 | 04/21/2026 |
| 1TTF532A5K3136911 | 2 | 5 | 08/02/2023 | 04/21/2026 |
| 1FUJHHDRXNLMX3875 | 2 | 6 | 05/20/2024 | 04/20/2026 |
| 7VGAA5322S1001679 | 2 | 5 | 09/16/2024 | 04/20/2026 |
| 1UYVS2530P2867204 | 2 | 2 | 12/26/2024 | 04/18/2026 |
| 1UYVS253XEU848418 | 2 | 3 | 03/26/2024 | 04/18/2026 |
Showing the 40 most cross-linked of 100 shared VINs.