SUNSHINE LOGISTICS EXPRESS 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: 2 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 3087036USDOT 4390248USDOT 3874798Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 13 carriers)
Across all inspections on record: USDOT 2843770USDOT 2942897USDOT 3927487USDOT 3229076USDOT 3355735USDOT 3874798USDOT 3634089USDOT 3985235
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)44
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKGGLD59FSGJ8801 | 4 | 4 | 12/12/2023 | 05/23/2026 |
| 3H3V532K1NS886243 | 4 | 4 | 01/22/2024 | 09/16/2025 |
| 3H3V532K3PS027657 | 3 | 3 | 05/03/2024 | 05/20/2026 |
| 1M1AW21Y8GM052224 | 3 | 4 | 10/18/2023 | 05/02/2026 |
| 3H3V532K0NS887447 | 3 | 3 | 12/02/2024 | 09/16/2025 |
| 1GR1A0627PK436732 | 2 | 2 | 02/14/2024 | 04/03/2024 |