SUN EXPRESS 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.
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 (4 trucks · 5 carriers)
Across all inspections on record: USDOT 273194USDOT 3850964USDOT 4245614USDOT 3548020USDOT 4278985
Shares a company officer with other carriers
ramiro cruz — 12 carriers: USDOT 1255428USDOT 1365102USDOT 1476516USDOT 1927755USDOT 2207197USDOT 2272333USDOT 2420886USDOT 2731836
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1F9SE5034VB114082 | 4 | 4 | 09/19/2023 | 07/31/2025 |
| 1FUPDSZB2XDA71640 | 2 | 3 | 05/06/2024 | 09/25/2025 |
| 1F9SE53431B114041 | 2 | 6 | 09/19/2024 | 09/25/2025 |
| 1FUYSSEB8VL784560 | 2 | 4 | 09/19/2024 | 09/10/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by officer
- Authorities
- 12
- Combined power
- 45
- States
- 7
- Oldest authority
- Jun 5, 2004
- Active now
- 4
- SUN EXPRESS LLC· viewingUSDOT 40871352PU
- TRANZCARGO INCUSDOT 125542824PU
- TWO BROS EXPRESS LLCUSDOT 28735886PU
- LOGI TRANS SERVICES CORPUSDOT 24208866PU
- RAMIRO CRUZUSDOT 22723333PU
- R C TRANSPORTATION LLCUSDOT 13651021PU
- SUN CITY TRANS CORPUSDOT 19277551PU
- RAMIRO CRUZUSDOT 27318361PU
- C CRUZ TRANSPORT LLCUSDOT 33308351PU
- RAMIRO YASMIL RODRIGUEZ CRUZUSDOT 14765160PU
- RAMIRO CRUZUSDOT 22071970PU
- RCT LLCUSDOT 33830470PU
Affiliated entities· hover to preview