SM TRANS 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: 12 trucks also ran under 14 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3142423USDOT 4098173USDOT 3501169USDOT 4196660USDOT 3087415USDOT 4333811USDOT 4098586USDOT 4190732Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (39 trucks · 65 carriers)
Across all inspections on record: USDOT 2960200USDOT 3207402USDOT 3483555USDOT 4140445USDOT 2039639USDOT 3094389USDOT 3450171USDOT 4194371
Shares a company officer with other carriers
shokhrukh mukumov — 2 carriers: USDOT 4054749
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)2020
Shared w/ other carriers4040
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 |
|---|---|---|---|---|
| 1GR1A0626LK172882 | 7 | 7 | 07/29/2023 | 02/03/2026 |
| 4V4NC9EH0PN625533 | 5 | 17 | 11/12/2023 | 05/11/2026 |
| 3H3V532K6PS027278 | 5 | 5 | 09/27/2023 | 09/18/2025 |
| 3AKJHHDR5NSMV0993 | 4 | 9 | 02/01/2024 | 05/19/2026 |
| 1GR1A0628SK629948 | 4 | 5 | 11/07/2024 | 01/10/2026 |
| 3H3V532K7SS075090 | 4 | 4 | 06/11/2024 | 10/28/2025 |
| 4V4NC9EG4NN301988 | 4 | 6 | 05/29/2024 | 10/09/2025 |
| 3H3V532C6LR294821 | 4 | 4 | 08/29/2023 | 06/30/2025 |
| 1DW1A5327NBA85245 | 4 | 4 | 06/05/2024 | 04/14/2025 |
| 1DW1A5326LBA33148 | 4 | 4 | 07/02/2023 | 08/30/2024 |
| 1DW1A5321LSA29721 | 3 | 6 | 03/15/2024 | 06/09/2026 |
| 3H3V532K3PS083226 | 3 | 3 | 09/23/2024 | 05/28/2026 |
| 4V4NC9EH6KN211200 | 3 | 6 | 10/25/2024 | 05/06/2026 |
| 3AKJHHDR7NSNB8609 | 3 | 10 | 07/11/2024 | 04/09/2026 |
| 1DW1A5329TSC09206 | 3 | 3 | 10/11/2025 | 02/26/2026 |
| 3AKJHHDR3PSNW3263 | 3 | 9 | 08/11/2023 | 01/27/2026 |
| 1GR1A0629SK630073 | 3 | 3 | 12/09/2024 | 12/03/2025 |
| 3H3V532C6MR731377 | 3 | 3 | 09/23/2023 | 11/26/2025 |
| 3H3V532K9NS885728 | 3 | 3 | 01/23/2024 | 10/01/2025 |
| 1DW1A5321GS680611 | 3 | 3 | 06/04/2024 | 07/15/2025 |
| 4V4NC9EHXLN237915 | 3 | 7 | 10/17/2023 | 06/24/2025 |
| 3H3V532K8SS078158 | 3 | 3 | 09/11/2024 | 05/05/2025 |
| 1DW1A532XLBA44329 | 3 | 3 | 10/30/2024 | 05/02/2025 |
| 3H3V532C2LR446058 | 3 | 4 | 07/10/2023 | 09/17/2024 |
| 4V4NC9EH6NN609916 | 2 | 3 | 10/13/2023 | 06/09/2026 |
| 3AKJHHDR0PSUE0712 | 2 | 6 | 12/18/2023 | 05/28/2026 |
| 4V4NC9EH4JN889068 | 2 | 3 | 08/25/2023 | 05/11/2026 |
| 5V8VC5329PT304621 | 2 | 2 | 09/02/2025 | 05/09/2026 |
| 1GR1A062XTK728188 | 2 | 2 | 07/14/2025 | 04/01/2026 |
| 3H3V532KXRS117097 | 2 | 2 | 02/19/2026 | 03/10/2026 |
| 1DW1A5325TSC06917 | 2 | 2 | 11/25/2025 | 01/07/2026 |
| 4V4NC9EH1NN271163 | 2 | 4 | 08/06/2024 | 12/12/2025 |
| 3H3V532C2LT445799 | 2 | 3 | 09/26/2025 | 12/01/2025 |
| 4V4NC9EH6MN274025 | 2 | 2 | 07/27/2023 | 11/25/2025 |
| 3H3V532C2LR439997 | 2 | 2 | 01/16/2025 | 11/23/2025 |
| 3AKJHHDR9PSUH7094 | 2 | 4 | 11/14/2023 | 11/23/2025 |
| 3AKJHHDR4PSMY6404 | 2 | 3 | 01/08/2024 | 09/03/2025 |
| 1DW1A5326NBA85897 | 2 | 2 | 10/10/2023 | 07/29/2025 |
| 3H3V532C4GT434020 | 2 | 2 | 08/08/2024 | 04/28/2025 |
| 3H3V532K0PS021024 | 2 | 2 | 12/24/2024 | 02/18/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 10
- States
- 2
- Oldest authority
- Jun 6, 2022
- Active now
- 2
- SM TRANS LLC· viewingUSDOT 389571310PU
- HABIBUSDOT 40547490PU
Affiliated entities· hover to preview