SUN TRANS AUTO GROUP 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4313715Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 10 carriers)
Across all inspections on record: USDOT 3589868USDOT 3634558USDOT 3666214USDOT 1834233USDOT 4313715USDOT 1230720USDOT 3612114USDOT 2008335
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)77
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1GRAA0629CW702948 | 4 | 9 | 10/13/2023 | 05/03/2026 |
| 4V4NC9EH1JN890369 | 3 | 6 | 08/04/2023 | 05/18/2026 |
| 4V4NC9EH9MN284404 | 3 | 8 | 10/03/2023 | 05/08/2026 |
| 1JJV532B5BL330720 | 2 | 2 | 03/29/2024 | 05/29/2026 |
| 1JJV532B9FL868908 | 2 | 2 | 02/14/2024 | 05/01/2026 |
| 1UYVS2533EU812702 | 2 | 4 | 08/04/2023 | 04/13/2026 |
| 3AKJGLDR8JSJL1667 | 2 | 2 | 10/11/2023 | 01/22/2026 |
| 4V4NC9EH0FN186820 | 2 | 3 | 02/21/2024 | 08/11/2025 |
| 1UYVS2537DU536121 | 2 | 3 | 10/11/2023 | 02/21/2024 |