SUNPAC 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: 3 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1607177USDOT 2126089Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 7 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)8
Shared w/ other carriers11

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1TTE532046107970441406/19/202304/30/2026
1TTF532026201719731101/25/202405/27/2026
4WWGGB6B97N61118531209/17/202304/07/2026
13N248302115955763705/08/202405/21/2025
1GRDM96295M7009332808/25/202504/16/2026
1R1F04822NJ92304021001/12/202401/04/2026
1J9A148B6F00038052212/12/202412/15/2025
1TTF48205220094302707/12/202310/23/2025
1FUYSSEB6YLF682762702/21/202408/25/2025
1TTF48201510759702603/04/202408/25/2025
1TTF48204V105289321211/15/202306/24/2025