SMART CHOICE MOVERS 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3999173USDOT 4462100Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
mohanad alrubaye — 5 carriers: USDOT 3644912USDOT 3999173USDOT 4462100USDOT 4564035
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers22
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5PVNE8JTXC4S54150 | 3 | 7 | 06/20/2025 | 05/29/2026 |
| 1HTMMMML7KH383055 | 3 | 10 | 12/19/2024 | 04/20/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 13
- States
- 1
- Oldest authority
- May 27, 2021
- Active now
- 4
- SMART CHOICE MOVERS LLC· viewingUSDOT 45280411PU
- SALA MOVING AND STORAGE LLCUSDOT 39991736PU
- ADAM MOVERS LLCUSDOT 45640352PU
- SPEEDING MOVING COMPANY LLCUSDOT 36449122PU
- ADAM MOVING AND STORAGE LLCUSDOT 44621002PU
Affiliated entities· hover to preview