SM LOGISTICS 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: 2 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 2508679Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
senad muhamedagic — 2 carriers: USDOT 2243752
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1UYVS2537HP687609 | 2 | 3 | 12/17/2024 | 05/28/2026 |
| 4V4NC9TJ5GN946649 | 2 | 3 | 12/17/2024 | 05/28/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 1
- Oldest authority
- Nov 19, 2011
- Active now
- 2
- SM LOGISTICS LLC· viewingUSDOT 22807674PU
- DNM LOGISTICS LLCUSDOT 22437521PU
Affiliated entities· hover to preview