SUYI 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (10 trucks · 13 carriers)
Across all inspections on record: USDOT 1047145USDOT 3262914USDOT 3615357USDOT 3809748USDOT 2335821USDOT 3371628USDOT 2403300USDOT 3806531
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)99
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 1XPBD49X7ND788679 | 5 | 6 | 09/20/2023 | 01/07/2026 |
| 2HSFTAER1XC033954 | 3 | 5 | 01/21/2025 | 03/23/2026 |
| 1UYVS2538K2599107 | 3 | 5 | 04/17/2025 | 12/16/2025 |
| 1TTF532C5G3905853 | 2 | 3 | 09/18/2024 | 05/21/2026 |
| 1UYFS2531K5785901 | 2 | 2 | 08/01/2024 | 04/28/2026 |
| 3AKJGLD59ESFN2206 | 2 | 3 | 06/29/2023 | 04/22/2026 |
| 1GRDM06217H704126 | 2 | 2 | 04/17/2024 | 04/22/2026 |
| 4WW5482A8J6625953 | 2 | 8 | 04/23/2024 | 03/25/2026 |
| 1FUPCDZB6TH627463 | 2 | 8 | 04/23/2024 | 03/25/2026 |
| 3AKJGLDR5JSJM2433 | 2 | 4 | 12/30/2024 | 06/09/2025 |