SMA EXPRESS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (7 trucks · 8 carriers)
Across all inspections on record: USDOT 3306991USDOT 3573745USDOT 3957171USDOT 38111USDOT 3930564USDOT 154712USDOT 4292328USDOT 259575
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)44
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 4V4NC9EH9GN968180 | 3 | 8 | 06/15/2023 | 11/18/2025 |
| 3H3V532C3CT024044 | 3 | 3 | 08/11/2023 | 09/09/2025 |
| 3H3C532S75T229397 | 2 | 2 | 12/09/2024 | 05/06/2026 |
| 1XKYD49X3JJ205889 | 2 | 5 | 11/27/2024 | 03/27/2026 |
| 3AKJGLBG2FSGU4330 | 2 | 4 | 04/17/2024 | 03/09/2026 |
| 3AKJGLD50FSGH2389 | 2 | 3 | 02/17/2025 | 12/02/2025 |
| 3AKJGLD50GSHD6173 | 2 | 2 | 05/06/2024 | 05/23/2025 |