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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)16
Observed (24 mo)10
Shared w/ other carriers13

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

VINCarriersInspectionsFirst seenLast seen
3AKJGLD50GSGZ92913406/08/202405/11/2026
1DW1A5327HS6998443308/12/202504/09/2026
5V8VC5325KT9045312304/28/202606/04/2026
3AKJHHDR8LSLZ73502206/30/202406/04/2026
1JJV532D5LL1668872202/14/202405/26/2026
3AKJHHDR2MSMG33412411/13/202405/18/2026
3AKJHHDVXKSKF56232306/03/202405/13/2026
1DW1A5322HS6998472204/02/202604/22/2026
1GRAP062XHB7111682212/09/202503/12/2026
3AKJHHDR6KSKR52192201/24/202501/05/2026
3AKJHHDR3MSML00282206/24/202412/16/2025
3AKJHHDR4KSKE43002206/26/202312/13/2025
1DW1A5328KBA256472203/07/202412/13/2025