SUN LOGISTICS 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 · 7 carriers)
Across all inspections on record: USDOT 3678567USDOT 3964565USDOT 4002354USDOT 4150574USDOT 3706627USDOT 2435654USDOT 3758178
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 1DW1A5326NBA85401 | 3 | 3 | 12/03/2024 | 10/05/2025 |
| 3H3V532C4LR445493 | 3 | 3 | 05/16/2024 | 03/04/2025 |
| 1FUJGLD58GLGR8773 | 2 | 2 | 07/22/2024 | 03/30/2026 |
| 3AKJGLDR9JSJR7743 | 2 | 4 | 08/09/2023 | 04/04/2025 |
| 1GR1A0629RB522708 | 2 | 2 | 11/27/2023 | 07/08/2024 |