SM EXPRESS 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 4156610Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 3506138USDOT 4156610USDOT 3192945USDOT 3372403USDOT 1499885USDOT 3221143
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3V532K6SJ079198 | 3 | 3 | 07/13/2024 | 12/18/2025 |
| 7KYDC5328SED35804 | 2 | 6 | 06/10/2024 | 11/04/2025 |
| 3AKJHHDR3NSNC7033 | 2 | 4 | 08/17/2024 | 10/29/2025 |
| 3AKJGLDR1HSHE1824 | 2 | 2 | 09/06/2023 | 10/16/2025 |
| 1GR1A062XPK436224 | 2 | 2 | 02/12/2024 | 01/31/2025 |