SMSD MOVING SERVICES LLC 82

SD MOVING SERVICES 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 399953USDOT 3999173USDOT 4023797USDOT 2806152

Shares a company officer with other carriers

samuel hunt — 6 carriers: USDOT 622547USDOT 1200262USDOT 2599541USDOT 2926204USDOT 4580326

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)1
Shared w/ other carriers2

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3ALACWFC5LDLY15234508/07/202303/25/2025
5PVNJ7AV8P5T516142208/05/202403/06/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by officer

Authorities
6
Combined power
9
States
4
Oldest authority
Nov 30, 1995
Active now
3

Affiliated entities· hover to preview

SUSAN GIANNOTTIS & D MOVING AND DELIVERY LLCSAMUEL HUNT TRUCKING COMPANY INCSAMUEL HUNTHUNT LOGISTIX