SUNNY 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2543774Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 2 carriers)
Across all inspections on record: USDOT 3706USDOT 2997594
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C1FT133039 | 3 | 6 | 08/22/2023 | 01/30/2026 |
| 1JJV532D9NL357473 | 2 | 4 | 09/05/2023 | 11/12/2025 |
| 1JJV532D2LL163056 | 2 | 4 | 04/10/2024 | 09/17/2025 |
| 1UYVS2538N3476616 | 2 | 5 | 11/27/2023 | 06/16/2025 |