SM EXPRESS 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: 5 trucks 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 2109451Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 4 carriers)
Across all inspections on record: USDOT 1329966USDOT 2109451USDOT 264574USDOT 2131616
Shares a company officer with other carriers
sami al sharo — 2 carriers: USDOT 3385622
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1GR1A0624LK153926 | 3 | 7 | 09/21/2023 | 06/10/2026 |
| 4V4NC9EH7NN296911 | 2 | 2 | 04/10/2025 | 06/10/2026 |
| 4V4NC9EH8NN290681 | 2 | 8 | 09/19/2023 | 03/15/2026 |
| 4V4NC9EHXNN604413 | 2 | 2 | 10/09/2024 | 03/04/2026 |
| 1GR1P0626PJ515037 | 2 | 5 | 07/16/2024 | 03/04/2026 |
| 4V4NC9EH0KN873130 | 2 | 2 | 09/09/2025 | 12/30/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 9
- States
- 1
- Oldest authority
- Jan 22, 2020
- Active now
- 2
- SM EXPRESS LLC· viewingUSDOT 43676445PU
- SAMI TRUCKINGUSDOT 33856224PU
Affiliated entities· hover to preview