Network & Fraud · Carrier profile · USDOT 1428018

SMART COURIER INC

MEBANE, NC 88

Network & Fraud

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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4051490Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 13 carriers)
Across all inspections on record: USDOT 3263699USDOT 3544235USDOT 327574USDOT 4051490USDOT 1184753USDOT 4452652USDOT 940364USDOT 1486168

Shares a company officer with other carriers

nabih kadri — 2 carriers: USDOT 1336054

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)89
Observed (24 mo)36
Shared w/ other carriers10

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
3HAEUMML6PL1957013507/26/202305/07/2026
3HAEUMML6NL3631553311/06/202403/10/2026
3HAEUMML5LL3819213408/31/202411/21/2025
3ALACWFCXPDNT26702205/07/202406/03/2026
1GRAP0627JJ1140992203/09/202404/14/2026
3ALACWFC6LDLP81592707/03/202302/23/2026
3ALACWFC8LDLP81632212/13/202411/01/2025
3ALACWFC2LDLW95722206/28/202307/22/2025
3ALACWFC4NDNU17822309/19/202312/20/2024
3HAEUMML9NL4387992207/04/202308/28/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
94
States
1
Oldest authority
Feb 22, 2005
Active now
1

Affiliated entities· hover to preview

NABIH KADRI-JOHN HICKS