Network & Fraud · Carrier profile · USDOT 524802

SUNSTATE EQUIPMENT CO LLC

PHOENIX, AZ 94

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: 2 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 810111USDOT 54283Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 17 carriers)
Across all inspections on record: USDOT 810111USDOT 1629426USDOT 2905185USDOT 2908454USDOT 3831097USDOT 2667585USDOT 3754132USDOT 925129

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)810
Observed (24 mo)211
Shared w/ other carriers17

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHLDV1JSJM00433608/22/202305/21/2026
1NKDL40X6EJ3886863606/26/202302/13/2025
1XKZDP9X9GJ1317332202/14/202406/02/2026
1TKA04824FM0471862209/08/202305/28/2026
1TKA04823GW1089062207/11/202405/21/2026
1XKZD49X1KJ2441462310/16/202305/21/2026
3ALHCYD21RDUR51132403/08/202403/31/2026
1XKZD49X5GJ4868792201/23/202403/30/2026
1FVACXDD05HM950692611/08/202302/23/2026
1TKA04822GM0678602207/31/202301/26/2026
1XKZDP9X7GJ1145912207/31/202301/26/2026
1XKZDP9X3FJ4307012212/18/202401/07/2026
3AKJHHDRXMSMJ74992301/02/202512/10/2025
1XKZDP9X0GJ1145932509/27/202309/09/2025
1JJV532W69L2538682307/12/202302/05/2025
1DAHFC729DC0208892208/08/202309/23/2024
2NKHLJ9X3KM3090142304/16/202407/24/2024