Carrier profile · USDOT 10328 · MC-28291 ·
Sunoco Retail LLC
261 power unitsavg 7.8 yrNational · 30 statesNEWTOWN SQUARE, PA88/100
CARRIER ACTIVEMC-28291 ACTIVERATED SATISFACTORYHAZMAT
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.
Last 12 months: 5 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 120612USDOT 125465USDOT 470443Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (75 trucks · 23 carriers)
Across all inspections on record: USDOT 1698064USDOT 3728952USDOT 289603USDOT 484797USDOT 943113USDOT 125465USDOT 470443USDOT 608297
Shares a registration email domain with other carriers
@sunoco.com — 9 carriers: USDOT 117178USDOT 484797USDOT 488422USDOT 571797USDOT 729999USDOT 1718419USDOT 1845734USDOT 3727069
Shares a company officer with other carriers
karl fails — 3 carriers: USDOT 484797USDOT 1718419
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)261261
Observed (24 mo)230230
Shared w/ other carriers7575
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
Showing the 40 most cross-linked of 75 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by email domain + officer
- Authorities
- 9
- Combined power
- 586
- States
- 3
- Oldest authority
- Jun 1, 1974
- Active now
- 4
- SUNOCO RETAIL LLC· viewingUSDOT 10328261PU
- GOPETRO TRANSPORT LLCUSDOT 1718419175PU
- WESTERN TRANSPORTATION INCUSDOT 48842269PU
- ALOHA PETROLEUM LTDUSDOT 57179726PU
- SUNOCO ENERGY SERVICES LLCUSDOT 11717825PU
- COASTLINE TRANSPORTATION INCUSDOT 184573419PU
- NUSTAR LOGISTICS LPUSDOT 48479710PU
- SUNOCO LPUSDOT 37270691PU
- T&C WHOLESALE INCUSDOT 7299990PU