SUNEX 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.
Shares a company officer with other carriers
peter fomin — 4 carriers: USDOT 828179USDOT 1103081USDOT 1343029
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 6
- States
- 2
- Oldest authority
- Sep 16, 1999
- Active now
- 0
- SUNEX INC· viewingUSDOT 15548651PU
- SUNSETUSDOT 13430293PU
- SUNSET EXPRESS INCUSDOT 11030811PU
- VISTA EXPRESS LLCUSDOT 8281791PU
Affiliated entities· hover to preview