SM2 LOGISTICS 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 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3082114USDOT 3093723USDOT 4495170USDOT 4200351USDOT 1856796USDOT 3201709USDOT 1746040Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 12 carriers)
Across all inspections on record: USDOT 2558937USDOT 3381311USDOT 3082114USDOT 3093723USDOT 1856796USDOT 1835362USDOT 1368661USDOT 54283
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1616
Observed (24 mo)1010
Shared w/ other carriers1313
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLD50GSGZ9291 | 3 | 4 | 06/08/2024 | 05/11/2026 |
| 1DW1A5327HS699844 | 3 | 3 | 08/12/2025 | 04/09/2026 |
| 5V8VC5325KT904531 | 2 | 3 | 04/28/2026 | 06/04/2026 |
| 3AKJHHDR8LSLZ7350 | 2 | 2 | 06/30/2024 | 06/04/2026 |
| 1JJV532D5LL166887 | 2 | 2 | 02/14/2024 | 05/26/2026 |
| 3AKJHHDR2MSMG3341 | 2 | 4 | 11/13/2024 | 05/18/2026 |
| 3AKJHHDVXKSKF5623 | 2 | 3 | 06/03/2024 | 05/13/2026 |
| 1DW1A5322HS699847 | 2 | 2 | 04/02/2026 | 04/22/2026 |
| 1GRAP062XHB711168 | 2 | 2 | 12/09/2025 | 03/12/2026 |
| 3AKJHHDR6KSKR5219 | 2 | 2 | 01/24/2025 | 01/05/2026 |
| 3AKJHHDR3MSML0028 | 2 | 2 | 06/24/2024 | 12/16/2025 |
| 3AKJHHDR4KSKE4300 | 2 | 2 | 06/26/2023 | 12/13/2025 |
| 1DW1A5328KBA25647 | 2 | 2 | 03/07/2024 | 12/13/2025 |