SUN WAY TRANS 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: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3423047USDOT 4087420USDOT 3480679Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 14 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers10

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
1UYVS2537K25929083512/20/202303/10/2026
1UYVS2538N77111053807/26/202302/10/2026
3H3V532K0PS4380593310/26/202310/03/2025
3H3V532K3PS0652923306/28/202309/09/2025
1UYVS2530DU6935232310/07/202403/17/2026
1UYVS2539GG5623182511/30/202403/12/2026
1XKYDP9XXRJ3273242203/17/202501/20/2026
1JJV532W29L3144242211/07/202512/11/2025
3AKJHHDR1NSMZ62242908/25/202309/09/2025
1GR1A062XPE5202522204/04/202403/17/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 92 related authorities · joined by officer

Authorities
92
Combined power
133
States
13
Oldest authority
Jan 23, 1995
Active now
46