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)
Across all inspections on record: USDOT 4381255USDOT 4489350USDOT 4113439USDOT 4355687USDOT 4041096USDOT 4102473USDOT 4123153USDOT 3791982
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)1111
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 1FT8W3DTXRED38058 | 3 | 4 | 07/15/2025 | 05/28/2026 |
| 5VGFW5039NL008119 | 3 | 4 | 07/15/2025 | 05/28/2026 |
| 1FD0W4HTXREE94187 | 3 | 11 | 03/11/2025 | 05/20/2026 |
| 3C7WRTCL4PG586315 | 3 | 4 | 06/27/2025 | 05/06/2026 |
| 4A9A15037PM260085 | 3 | 4 | 06/27/2025 | 05/06/2026 |
| 4B9CB9U2XR1149066 | 3 | 6 | 05/13/2024 | 01/10/2026 |
| 3C7WRTCL9RG245835 | 2 | 2 | 01/05/2026 | 05/06/2026 |
| 4A9A15032PM260088 | 2 | 2 | 01/05/2026 | 05/06/2026 |
| 1FD8W3HT6PEC76676 | 2 | 5 | 09/24/2024 | 01/10/2026 |
| 3HSDZAPR8KN405123 | 2 | 2 | 05/20/2024 | 05/15/2025 |
| 4V4NC9EH7HN987148 | 2 | 5 | 03/18/2024 | 02/24/2025 |