JG SMITH LOGISTICS 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4513554USDOT 603605USDOT 4361014Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 24 carriers)
Across all inspections on record: USDOT 3382707USDOT 3997544USDOT 4316881USDOT 421403USDOT 4347831USDOT 4361014USDOT 4523267USDOT 3793086
Shares a company officer with other carriers
juan guerra smith — 2 carriers: USDOT 812450
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)2626
Shared w/ other carriers2222
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 |
|---|---|---|---|---|
| 3ALACWFC9KDKN4076 | 4 | 6 | 07/11/2023 | 05/19/2026 |
| 2NKHHM6X6HM137769 | 3 | 4 | 07/24/2023 | 05/10/2026 |
| 40FWK5536R1010640 | 3 | 5 | 12/07/2023 | 04/24/2026 |
| 1LH930VH0D1C19409 | 3 | 7 | 07/26/2023 | 04/16/2026 |
| 3AKGGLDR3ESFL1512 | 3 | 7 | 07/26/2023 | 04/16/2026 |
| 3HAMMMML4FL507721 | 3 | 3 | 02/13/2025 | 09/22/2025 |
| 3HAEUMMLXLL136824 | 2 | 2 | 08/28/2025 | 04/08/2026 |
| 5MADS2435TC084971 | 2 | 2 | 05/14/2025 | 02/25/2026 |
| 2NP2HM6X0FM279581 | 2 | 5 | 08/02/2023 | 02/12/2026 |
| 3ALACWDT2HDJD0979 | 2 | 2 | 07/11/2023 | 01/28/2026 |
| 1XK1D49X4MJ443787 | 2 | 2 | 12/08/2025 | 01/15/2026 |
| 1FUJGLDR9BSAZ1265 | 2 | 4 | 10/02/2024 | 12/11/2025 |
| 3ALACXFE5KDKU3759 | 2 | 3 | 08/08/2024 | 10/07/2025 |
| 1NKDXPTXXFJ441456 | 2 | 4 | 11/08/2023 | 08/25/2025 |
| 1HTMMMMN3FH741243 | 2 | 2 | 12/19/2024 | 07/03/2025 |
| 3ALACXFC8KDKE2678 | 2 | 3 | 03/14/2024 | 07/03/2025 |
| 3ALACWFC2KDLC4576 | 2 | 4 | 06/23/2023 | 05/09/2025 |
| 2HSCUAPRX9C159861 | 2 | 2 | 12/11/2023 | 05/08/2025 |
| 3AKJGEBG2GSHJ8407 | 2 | 2 | 01/24/2024 | 01/29/2025 |
| 1FVACXCY6HHHW8219 | 2 | 2 | 01/26/2024 | 01/21/2025 |
| JALC4W169J7007026 | 2 | 2 | 09/11/2023 | 01/16/2025 |
| 1HTMMMML9JH216873 | 2 | 5 | 07/10/2023 | 08/16/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- May 26, 1999
- Active now
- 1
- JG SMITH LOGISTICS LLC· viewingUSDOT 33426262PU
- JUAN GUERRA SMITHUSDOT 8124501PU
Affiliated entities· hover to preview