SLSUNNY LOGISTICS LLC 86

SUNNY LOGISTICS 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: 4 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3521563USDOT 3574649USDOT 646835USDOT 2596750Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 10 carriers)
Across all inspections on record: USDOT 120195USDOT 2596750USDOT 3574649USDOT 4287859USDOT 646835USDOT 2875155USDOT 2488145USDOT 3840570

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)6
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D2EL8056173305/24/202404/13/2026
3H3V532C2KR3182073610/11/202401/15/2026
1DW1A532XKSA229582502/23/202506/03/2026
3H3V532C3LT4290932208/01/202504/14/2026
1UYVS2538EG7759192407/10/202301/29/2026
3ELA6RX28PG0002312212/04/202411/26/2025
5V8VC5320LM0016042408/15/202308/28/2025
4V4NC9TH7KN2119362606/30/202304/15/2025
3AKJHHDR6JSJN48302410/12/202304/08/2025