SUN WAY EXPRESS 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.

Last 12 months: 8 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4381255USDOT 4489350USDOT 4550674USDOT 3304538Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 9 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)11
Shared w/ other carriers11

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

VINCarriersInspectionsFirst seenLast seen
1FT8W3DTXRED380583407/15/202505/28/2026
5VGFW5039NL0081193407/15/202505/28/2026
1FD0W4HTXREE9418731103/11/202505/20/2026
3C7WRTCL4PG5863153406/27/202505/06/2026
4A9A15037PM2600853406/27/202505/06/2026
4B9CB9U2XR11490663605/13/202401/10/2026
3C7WRTCL9RG2458352201/05/202605/06/2026
4A9A15032PM2600882201/05/202605/06/2026
1FD8W3HT6PEC766762509/24/202401/10/2026
3HSDZAPR8KN4051232205/20/202405/15/2025
4V4NC9EH7HN9871482503/18/202402/24/2025