SUNNAT 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3756576USDOT 3780879Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 25 carriers)
Across all inspections on record: USDOT 2931850USDOT 3396641USDOT 4163378USDOT 2365562USDOT 3272668USDOT 3372775USDOT 3389427USDOT 3923661
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)77
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 3AKJHHDR2MSMU0498 | 4 | 9 | 08/29/2023 | 03/06/2026 |
| 3H3V532K4NJ421025 | 4 | 7 | 10/02/2023 | 11/26/2025 |
| 1GR1A0626NK332729 | 4 | 4 | 01/03/2024 | 04/09/2025 |
| 3H3V532CXKR074046 | 3 | 5 | 03/12/2024 | 03/05/2026 |
| 3AKJHHDR0JSHU5576 | 3 | 5 | 05/19/2024 | 11/03/2025 |
| 1DW1A5324NBA86403 | 3 | 3 | 09/08/2023 | 08/21/2025 |
| 1DW1A5326NBA86905 | 3 | 3 | 06/12/2024 | 12/03/2024 |
| 4V4NC9GH26N400980 | 2 | 3 | 12/05/2023 | 04/20/2026 |
| 4V4NC9EHXKN904027 | 2 | 4 | 11/12/2023 | 04/11/2026 |
| 3AKJHHDR2JSKB3030 | 2 | 2 | 06/12/2024 | 03/20/2026 |
| 3H3V532C9KT258011 | 2 | 3 | 12/04/2024 | 03/06/2026 |
| 3H3V532K3NJ421016 | 2 | 4 | 01/27/2025 | 12/16/2025 |
| 3H3V532K1RS259368 | 2 | 2 | 07/30/2025 | 10/11/2025 |
| 1GR1P0620LJ188242 | 2 | 2 | 10/18/2023 | 01/01/2025 |
| 3H3V532C1LR443362 | 2 | 2 | 04/22/2024 | 09/29/2024 |
| 3H3V532KXNS173082 | 2 | 2 | 01/02/2024 | 01/03/2024 |