SUNNY LOGISTICS CORP 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (9 trucks · 7 carriers)
Across all inspections on record: USDOT 2483381USDOT 2898190USDOT 327574USDOT 2875343USDOT 1015896USDOT 3039730USDOT 1519114
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)99
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1JJV532D4CL722543 | 3 | 5 | 08/18/2023 | 05/14/2026 |
| 3HAEUMML9NL691928 | 3 | 7 | 05/30/2024 | 04/23/2025 |
| 1JJV532D4CLV22543 | 3 | 3 | 08/29/2024 | 12/06/2024 |
| 5PVNE8JV7E4S53445 | 2 | 9 | 10/30/2023 | 05/12/2026 |
| 1JJV532D7CL693958 | 2 | 3 | 03/13/2025 | 03/26/2026 |
| 1JJV532D5FL865599 | 2 | 5 | 08/22/2024 | 03/22/2026 |
| 5PVNE8JV5F4S53834 | 2 | 4 | 10/31/2023 | 05/27/2025 |
| 1FUJGBDV0GLGW3333 | 2 | 4 | 09/07/2023 | 10/23/2024 |
| 5PVNJ8JV7G4S60748 | 2 | 7 | 08/03/2023 | 10/10/2024 |