S & M LOGISTICS LLC Affiliated Carriers & 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3164128USDOT 3808529Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 20 carriers)
Across all inspections on record: USDOT 3706627USDOT 3790256USDOT 4129362USDOT 3161877USDOT 3241914USDOT 4176135USDOT 1744355USDOT 3089095
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 3AKJGLDR3KSKF4631 | 4 | 6 | 11/07/2023 | 05/10/2026 |
| 3H3V532K9NS884899 | 4 | 4 | 06/26/2024 | 12/20/2025 |
| 3H3V532C9JR819108 | 3 | 3 | 11/14/2023 | 03/09/2026 |
| 3H3V532K8RS025101 | 3 | 3 | 09/26/2023 | 12/22/2025 |
| 3H3V532K1NS887179 | 3 | 3 | 09/11/2023 | 12/04/2024 |
| 3H3V532C2LR441782 | 3 | 3 | 06/30/2023 | 06/06/2024 |
| 1UYVS2538J7440508 | 2 | 2 | 03/14/2024 | 06/05/2026 |
| 1GR1A0622MK235705 | 2 | 2 | 10/27/2025 | 03/22/2026 |
| 3AKJGLDR5HSHV1244 | 2 | 2 | 07/30/2024 | 01/05/2026 |
| 3H3V532K4PS062689 | 2 | 2 | 02/12/2024 | 01/04/2026 |
| 1JJV532D9SL554736 | 2 | 2 | 12/30/2024 | 12/23/2025 |
| 3H3V532C1LR442339 | 2 | 2 | 02/07/2024 | 08/03/2024 |