Network & Fraud · Carrier profile · USDOT 4521482
SUNNY LOGISTICS LLC
LAKEVILLE, MN 50
Network & Fraud
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
yusuf omar — 4 carriers: USDOT 3097903USDOT 3243986USDOT 3605069
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 44
- States
- 2
- Oldest authority
- Feb 15, 2018
- Active now
- 3
- SUNNY LOGISTICS LLC· viewingUSDOT 45214821PU
- SNAP CARGO LLCUSDOT 360506941PU
- ISRA TRANSPORT LLCUSDOT 30979031PU
- O & J TRANSPORTATION LLCUSDOT 32439861PU
Affiliated entities· hover to preview