SMART DAVID INC 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 3789613USDOT 4298407USDOT 4344923USDOT 3488684USDOT 3538846Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 3706USDOT 3488684USDOT 3789613USDOT 4344923USDOT 3538846USDOT 4229374
Shares a company officer with other carriers
madina abdirakhmanova — 2 carriers: USDOT 3979768
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR6PSLK4807 | 3 | 6 | 07/08/2023 | 04/24/2026 |
| 3H3V532KXRS024810 | 3 | 3 | 10/02/2025 | 03/19/2026 |
| 1DW1A5320TBC10504 | 2 | 4 | 12/17/2025 | 05/14/2026 |
| 3AKJHHDR3TSWS0751 | 2 | 3 | 09/22/2025 | 01/28/2026 |
| 3AKJHHDR5TSWS0766 | 2 | 3 | 10/02/2025 | 01/14/2026 |
| 1GR1A0620MK233466 | 2 | 2 | 09/29/2024 | 09/22/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Apr 22, 2014
- Active now
- 1
- SMART DAVID INC· viewingUSDOT 24982192PU
- IDAVID INCUSDOT 39797681PU
Affiliated entities· hover to preview