DW 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.
Last 12 months: 5 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4094103USDOT 4538979USDOT 4346570USDOT 4278011USDOT 706981Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 17 carriers)
Across all inspections on record: USDOT 4094103USDOT 4171655USDOT 4277057USDOT 4381255USDOT 706981USDOT 3809748USDOT 3926703USDOT 4265107
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)1717
Shared w/ other carriers1717
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3C63RRGL2RG321402 | 5 | 13 | 10/28/2024 | 03/21/2026 |
| 5V8VC5320SM509103 | 3 | 3 | 02/04/2025 | 05/14/2026 |
| 1FT8W3DT3NEG31584 | 3 | 8 | 05/12/2025 | 05/09/2026 |
| 4V4NC9EH5LN233769 | 3 | 7 | 11/20/2023 | 03/29/2026 |
| 5SHFW5028NB000593 | 3 | 8 | 04/19/2025 | 03/21/2026 |
| 1FT8W4DM1SED12128 | 3 | 4 | 06/24/2025 | 03/07/2026 |
| 4B9CB9U23S1149657 | 3 | 4 | 06/24/2025 | 03/07/2026 |
| 5VGFW503XNL002619 | 3 | 4 | 02/13/2025 | 12/23/2025 |
| 3AKJHHDR5LSLP8271 | 2 | 6 | 06/04/2025 | 06/02/2026 |
| 5856C532XLP013882 | 2 | 4 | 07/11/2023 | 03/29/2026 |
| 4V4NC9EH6LN241556 | 2 | 7 | 07/04/2023 | 03/22/2026 |
| 4V4NC9EH2LN241554 | 2 | 3 | 05/26/2024 | 03/17/2026 |
| 4V4NC9EHXNN299463 | 2 | 14 | 08/21/2023 | 03/04/2026 |
| 4V5RC9EH3JN903586 | 2 | 5 | 06/03/2024 | 01/20/2026 |
| 5E0AZ1445KG155201 | 2 | 5 | 06/03/2024 | 01/20/2026 |
| 1FT8W3DT2NEG00570 | 2 | 4 | 03/15/2024 | 07/22/2025 |
| 4V4NC9EH3LN233785 | 2 | 5 | 07/01/2024 | 06/16/2025 |