SMART EXPRESS LLC Affiliated Carriers & 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: 7 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3570991USDOT 3817008USDOT 4273476USDOT 2623795Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 11 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)21
Observed (24 mo)29
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2539L29923113910/22/202304/15/2026
3AKJGLD54FSGB33763505/02/202401/09/2026
3AKJHHDR1PSUG81012608/24/202305/31/2026
1JJV532D9KL1160862503/17/202405/29/2026
1GR1A0628PB5142562908/25/202305/02/2026
3AKJHHDR0NSNG88962506/14/202404/15/2026
1GR1A0626RW60562121412/31/202304/04/2026
1GRAA0624JW1323712401/08/202403/12/2026
1UYVS2536K25250232609/17/202411/28/2025
1JJV532D3NL3078012605/24/202411/01/2025
1UYVS253XL29923202507/16/202310/05/2025
1UYVS2531P37759032603/11/202412/31/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 127 related authorities · joined by officer

Authorities
127
Combined power
229
States
19
Oldest authority
Mar 31, 2003
Active now
81