SMART FREIGHT LOGISTICS 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: 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 1329215Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 9 carriers)
Across all inspections on record: USDOT 3371628USDOT 3534742USDOT 4066840USDOT 4191982USDOT 3815595USDOT 4227134USDOT 4269584USDOT 1329215
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1GR1P0623MJ309833 | 5 | 5 | 05/24/2024 | 02/14/2026 |
| 1JJV532B7JL049128 | 4 | 4 | 08/17/2024 | 01/21/2026 |
| 1JJV532D8JL047762 | 2 | 4 | 09/03/2023 | 02/25/2026 |
| 3H3V532C5LT025017 | 2 | 2 | 10/09/2023 | 01/05/2026 |
| 1JJV532D1KL115661 | 2 | 4 | 03/15/2024 | 10/27/2025 |