S4MI 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4441784Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3835203USDOT 4441784USDOT 4335257
Shares a company officer with other carriers
guram gvania — 3 carriers: USDOT 3339515USDOT 3470237
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 4B9CB6L17N1149981 | 3 | 4 | 12/20/2024 | 05/09/2026 |
| 3C63RRHL7HG747843 | 2 | 2 | 07/23/2025 | 05/09/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 4
- States
- 3
- Oldest authority
- Sep 26, 2019
- Active now
- 1
- S4MI LLC· viewingUSDOT 39388431PU
- INTERSTATE TRANSPORTATION SERVICES LLCUSDOT 33395152PU
- METRONOME LLCUSDOT 34702371PU
Affiliated entities· hover to preview