SUTTON'S LOGISTICAL SERVICES 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: 5 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 4216849USDOT 4377442Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 12 carriers)
Across all inspections on record: USDOT 2077259USDOT 4216849USDOT 4351478USDOT 4377442USDOT 3432689USDOT 3970263USDOT 4502330USDOT 3337946
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)1111
Shared w/ other carriers88
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3C63RRGL9RG198651 | 5 | 9 | 05/29/2024 | 06/01/2026 |
| 3C63RRGLXSG520042 | 5 | 8 | 05/10/2025 | 04/08/2026 |
| 3C7WRTCL7JG312808 | 5 | 8 | 06/20/2024 | 03/26/2026 |
| 1T9TS503X6B540235 | 3 | 8 | 05/07/2024 | 06/09/2026 |
| 3C63RRGL0FG617210 | 2 | 13 | 09/12/2023 | 06/09/2026 |
| 1T9AS5332XB540251 | 2 | 7 | 01/18/2024 | 06/09/2026 |
| 15XFW5321X1001867 | 2 | 13 | 11/10/2023 | 06/01/2026 |
| 1T9TS50331B540070 | 2 | 9 | 11/22/2023 | 05/03/2026 |