O & E SMITHING 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: 36 trucks also ran under 15 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3601721USDOT 4447756USDOT 3221520USDOT 4203206USDOT 3537190USDOT 152631USDOT 3626799USDOT 3150037Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (34 trucks · 24 carriers)
Across all inspections on record: USDOT 3141234USDOT 3601721USDOT 4270468USDOT 3865092USDOT 1740624USDOT 4157435USDOT 1987481USDOT 3498361
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4040
Observed (24 mo)3434
Shared w/ other carriers3434
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 |
|---|---|---|---|---|
| 1FUJA6CK56LM23254 | 3 | 3 | 05/27/2024 | 06/02/2026 |
| 3M9KS4027RL084021 | 3 | 3 | 01/15/2025 | 05/24/2026 |
| 1XP7D49X6AD104608 | 3 | 4 | 01/03/2024 | 05/22/2026 |
| 1P9TC4326LB343855 | 3 | 3 | 01/30/2024 | 05/21/2026 |
| 3M9H5TA27CG009409 | 3 | 4 | 07/21/2023 | 05/18/2026 |
| 3M9KS402XRL084935 | 3 | 4 | 02/08/2025 | 05/09/2026 |
| 3AKJGLDR6LSLJ3886 | 3 | 6 | 03/05/2024 | 05/08/2026 |
| 3M9KS4024RL084932 | 3 | 5 | 09/20/2024 | 04/29/2026 |
| 1FUPCSZB1XPA13343 | 3 | 5 | 01/19/2024 | 04/23/2026 |
| 1XP7D49X1AD102314 | 3 | 4 | 10/23/2024 | 04/21/2026 |
| 3M9KS4026RL084995 | 3 | 4 | 09/07/2024 | 03/19/2026 |
| 3M9KS4028RL084934 | 3 | 5 | 10/25/2024 | 03/15/2026 |
| 3M9KS4022RL084007 | 2 | 3 | 11/25/2025 | 06/04/2026 |
| 2MFB2S4C6RR010564 | 2 | 3 | 06/30/2023 | 06/04/2026 |
| 1S12E9485RE550965 | 2 | 4 | 06/13/2024 | 06/02/2026 |
| 3M9KS4025RL084020 | 2 | 3 | 11/22/2025 | 06/02/2026 |
| 2HSCNAPR85C052265 | 2 | 2 | 10/10/2025 | 06/02/2026 |
| 3M9KS4021RL084001 | 2 | 4 | 08/12/2024 | 05/31/2026 |
| 3M9KS402XRL084966 | 2 | 2 | 01/22/2025 | 05/25/2026 |
| 1XKADU9X84J065229 | 2 | 4 | 07/02/2023 | 05/25/2026 |
| 3M9KS4026RL084009 | 2 | 5 | 08/04/2025 | 05/22/2026 |
| 3HSDJSJR1EN348418 | 2 | 2 | 07/09/2023 | 05/21/2026 |
| 3M9KS4028RL084996 | 2 | 3 | 09/10/2024 | 05/18/2026 |
| 3AKJGLDR0DSBW7053 | 2 | 3 | 09/23/2025 | 05/18/2026 |
| 2HSCNAPR97C433660 | 2 | 5 | 06/07/2025 | 05/09/2026 |
| 3M9KS4028RL084965 | 2 | 3 | 07/19/2024 | 05/08/2026 |
| 3M9KS402XRL084997 | 2 | 5 | 09/19/2024 | 04/21/2026 |
| 2WKEDDJJ5VK946806 | 2 | 2 | 09/06/2023 | 04/21/2026 |
| 4C6CT442111010190 | 2 | 4 | 05/08/2025 | 04/10/2026 |
| 1FUJGEDR2DSBZ8169 | 2 | 3 | 07/27/2025 | 04/10/2026 |
| 1FUJAPCK96DW53928 | 2 | 5 | 05/07/2024 | 04/10/2026 |
| 2HSCNAPR07C551869 | 2 | 2 | 02/19/2026 | 03/19/2026 |
| 3AKJGLD51FSGM9806 | 2 | 5 | 02/08/2025 | 03/19/2026 |
| 1FUJA6CK55LN64243 | 2 | 2 | 08/11/2025 | 03/18/2026 |