SRSUNOCO RETAIL LLC 88

SUNOCO RETAIL LLC Affiliated Carriers & 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 594762Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (40 trucks · 17 carriers)
Across all inspections on record: USDOT 1698064USDOT 3728952USDOT 2459427USDOT 608297USDOT 3553151USDOT 603605USDOT 943113USDOT 484797

Shares a registration email domain with other carriers

@sunoco.com — 9 carriers: USDOT 117178USDOT 484797USDOT 488422USDOT 571797USDOT 729999USDOT 1718419USDOT 1845734USDOT 3727069

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)261
Observed (24 mo)215
Shared w/ other carriers40

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH8PN6179693707/27/202303/14/2026
5HTAM442427H660882806/13/202305/01/2026
1XKWP4EX2RR3527692310/20/202304/28/2026
3AKJHLDV6RSVJ28922905/20/202404/20/2026
1FUNHLDV5SLVX65712506/07/202404/10/2026
3AKGHLDV1NDNG95402306/22/202303/25/2026
3HSDTAPR3LN3906772208/16/202403/12/2026
4FGA4182XPC1630212202/14/202402/25/2026
1FD8X3DTXKED018172202/14/202402/25/2026
5HTAB4421D7H789212302/12/202402/11/2026
3AKGHLDV9RSVC92862204/01/202402/11/2026
5HTAM4426F7H810182312/08/202302/10/2026
3AKNHLDV9PSNY36162408/07/202302/02/2026
3AKGHLDV5NDNG95392301/11/202401/29/2026
5HTAM4426F7H810212301/11/202401/29/2026
1A9UT1425ZA4980792607/27/202301/21/2026
1FT8X3BT8MED972292707/27/202301/21/2026
5HTAM4328F7H803872909/20/202301/12/2026
1F93U2828GP4470052310/16/202401/06/2026
1FD0X5HT9KEG801512310/16/202401/06/2026
3C7WRNELXPG5069762309/19/202401/05/2026
4MPUB1420J10075442309/19/202401/05/2026
1FUJHLDV6MLMM80652308/23/202310/14/2025
5HTAB4425B7H760052304/09/202410/12/2025
1FD8W3HN4NEF358602208/06/202409/29/2025
7UZFR3628P20000722209/21/202509/21/2025
1FUGGEDV1JLJZ14482308/08/202309/19/2025
558MTBR23KK0041052710/31/202308/03/2025
1XKYD40X5HJ1751242406/22/202307/17/2025
4V4NC9EG3FN1880352211/29/202305/27/2025
5HTAB4428D7H789162203/11/202405/01/2025
3AKGHLDV2RSVC92882203/11/202405/01/2025
5HTAB4420E7H799952201/07/202504/16/2025
4FGA41826LC1542312208/26/202403/11/2025
1FD0W4HT2KEG802322208/26/202403/11/2025
3AKJHLDV6PDUN71832202/06/202403/05/2025
3AKGHLDV2LDLW33542202/12/202401/14/2025
3AKGHLDV0RSVC92872203/27/202401/01/2025
5HTAM4428F7H810192203/27/202401/01/2025
5HTAM4326H7H819932209/03/202301/01/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by email domain

Authorities
9
Combined power
586
States
3
Oldest authority
Jun 1, 1974
Active now
4

Affiliated entities· hover to preview

GOPETRO TRANSPORT LLCWESTERN TRANSPORTATION INCALOHA PETROLEUM LTDSUNOCO ENERGY SERVICES LLCCOASTLINE TRANSPORTATION INCNUSTAR LOGISTICS LPSUNOCO LPT&C WHOLESALE INC