SMART LOGISTICS 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 570357USDOT 3488693USDOT 75525Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 4 carriers)
Across all inspections on record: USDOT 3488693USDOT 75525USDOT 2109235USDOT 511412

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)23
Observed (24 mo)23
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
UNKNOWN000000000028031806/12/202306/08/2026
1JJV532D1CL7220152708/01/202304/09/2026
3H3V532C4GT2264312211/03/202503/12/2026
3H3V532C4GT2410432201/03/202401/20/2026
1JJV532D1FL8339272309/26/202401/03/2026
3H3V532C1GT4736332308/30/202312/04/2025
3H3V532C4GT4736432412/06/202310/14/2025
3H3V532C6GT4736272301/09/202409/10/2025
3H3V532C2GT4737852301/25/202408/26/2025
3H3V532C4HT0280282412/07/202308/11/2025
1JJV532D3EL7993742207/19/202405/02/2025