SCSMART CARGO LLC 100

SMART CARGO 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: 5 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3957346USDOT 2456323USDOT 2256608USDOT 3977492USDOT 3132228Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 24 carriers)
Across all inspections on record: USDOT 1371888USDOT 2414951USDOT 3463134USDOT 3527436USDOT 3626587USDOT 2456323USDOT 3944506USDOT 4200501

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)6
Shared w/ other carriers15

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
3H3V532K7PS0640506610/04/202304/20/2026
3AKJHHDRXKSKH73824902/13/202405/01/2026
1FUJHHDR5KLKJ392831307/13/202304/21/2026
3H3V532C7KR9558363302/20/202504/12/2026
4V4NC9EH8LN2211943702/28/202403/04/2026
3H3V532C3MR7341863309/19/202312/18/2025
3AKJHHDR9LSLS55422809/05/202306/03/2026
3H3V532K5TS0414252201/15/202606/01/2026
3H3V532K1SS0743552201/20/202504/21/2026
5V8VC5322TT6085312202/26/202603/21/2026
3AKJHHDR1LSLP35842407/21/202501/15/2026
1GR1P0621NJ4325812203/26/202410/22/2025
3H3V532C5MR7334612210/02/202310/22/2025
4V4NC9EH2KN9042952203/13/202506/23/2025
3H3V532K3PS0617582209/19/202308/28/2024