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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)13
Observed (24 mo)17
Shared w/ other carriers17

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3C63RRGL2RG32140251310/28/202403/21/2026
5V8VC5320SM5091033302/04/202505/14/2026
1FT8W3DT3NEG315843805/12/202505/09/2026
4V4NC9EH5LN2337693711/20/202303/29/2026
5SHFW5028NB0005933804/19/202503/21/2026
1FT8W4DM1SED121283406/24/202503/07/2026
4B9CB9U23S11496573406/24/202503/07/2026
5VGFW503XNL0026193402/13/202512/23/2025
3AKJHHDR5LSLP82712606/04/202506/02/2026
5856C532XLP0138822407/11/202303/29/2026
4V4NC9EH6LN2415562707/04/202303/22/2026
4V4NC9EH2LN2415542305/26/202403/17/2026
4V4NC9EHXNN29946321408/21/202303/04/2026
4V5RC9EH3JN9035862506/03/202401/20/2026
5E0AZ1445KG1552012506/03/202401/20/2026
1FT8W3DT2NEG005702403/15/202407/22/2025
4V4NC9EH3LN2337852507/01/202406/16/2025