CA SMART 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.
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 (5 trucks · 6 carriers)
Across all inspections on record: USDOT 1170308USDOT 2856829USDOT 516243USDOT 3991600USDOT 4132133USDOT 3846375
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1UYVS2531FU074318 | 3 | 3 | 02/08/2024 | 08/22/2025 |
| 3H3V532C8HT795235 | 2 | 2 | 09/05/2024 | 05/21/2026 |
| 3AKJGLDR2HSHR5900 | 2 | 5 | 05/01/2024 | 05/05/2026 |
| 3AKJHHDR8LSLG4845 | 2 | 7 | 11/14/2023 | 03/20/2026 |
| 1GRAP0629CT567793 | 2 | 2 | 11/14/2023 | 08/26/2024 |