SUNZU LOGISTICS 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: 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 1592354USDOT 54283Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 1592354USDOT 54283USDOT 327574USDOT 3358283
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers44
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAP0627FD456478 | 2 | 5 | 08/22/2024 | 06/02/2026 |
| 3AKJHHDR9NSNA1679 | 2 | 6 | 10/10/2023 | 06/02/2026 |
| 3AKJHHDR8KSKY3265 | 2 | 2 | 11/27/2023 | 03/05/2025 |
| 1JJV532D1EL794139 | 2 | 2 | 11/27/2023 | 05/01/2024 |