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.
Shares a company officer with other carriers
jose francisco lopez — 6 carriers: USDOT 2578842USDOT 2814913USDOT 2824856USDOT 3572000USDOT 4008527
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 48
- States
- 3
- Oldest authority
- Feb 9, 2015
- Active now
- 4
- SMART CARGO LLC· viewingUSDOT 39806600PU
- SCS TRANSPORTATION GROUP INCUSDOT 357200037PU
- JF LOPEZ ROOFING LLCUSDOT 28149138PU
- JOSE FRANCISCO LOPEZUSDOT 40085271PU
- JOSE FRANCISCO LOPEZUSDOT 28248561PU
- MY TRANSPORT SERVICES LLCUSDOT 25788421PU
Affiliated entities· hover to preview