SCSUNX CARGO LLC 74

SUNX CARGO 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: 9 trucks also ran under 16 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3554399USDOT 3999583USDOT 4026126USDOT 4321766USDOT 2709529USDOT 3632080USDOT 4388976USDOT 3238863Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 23 carriers)
Across all inspections on record: USDOT 303024USDOT 3238863USDOT 3888108USDOT 3945620USDOT 4284493USDOT 3103885USDOT 3963558USDOT 4117516

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)40
Observed (24 mo)9
Shared w/ other carriers11

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
3AKJHHDR3NSNB851271012/07/202406/03/2026
3AKJHHDR1MSMH38586708/25/202304/15/2026
3AKJHHDR7NSNE754451006/13/202305/20/2026
3H3V532K6NS8857974412/31/202505/15/2026
3AKJHHDR5MSMS38084407/30/202404/21/2026
1DW1A5326NBA850574408/13/202302/27/2026
3PEA7532XP10005483301/17/202503/30/2026
3AKJHHDR7LSLJ91902512/02/202405/30/2026
4V4NC9EH4MN2737322303/30/202605/25/2026
3H3V532C1JR4570332304/24/202504/22/2026
1UYVS2539M73819122210/08/202404/15/2026