SMART MOVE CARGO LLC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (92 trucks · 145 carriers)
Across all inspections on record: USDOT 3192962USDOT 3358107USDOT 3626424USDOT 3689240USDOT 4263055USDOT 2416696USDOT 3213851USDOT 3926978
Shares a company officer with other carriers
shokhjakhon yuldoshboev — 2 carriers: USDOT 4043284
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4646
Observed (24 mo)3737
Shared w/ other carriers9393
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 |
|---|---|---|---|---|
| UNKNOWN0000000000 | 280 | 318 | 06/12/2023 | 06/08/2026 |
| 1GR1A0622NK333084 | 6 | 6 | 09/25/2023 | 05/10/2026 |
| 3AKJHHDR3KSKJ0174 | 5 | 8 | 12/28/2024 | 04/17/2026 |
| 3AKJHHDR0LSLP0319 | 5 | 6 | 11/19/2024 | 03/24/2026 |
| 3H3V532K3RS024681 | 5 | 5 | 10/30/2023 | 02/19/2026 |
| 3HSDZAPR0JN566547 | 5 | 11 | 07/12/2023 | 01/12/2026 |
| 1XPBDP9X5ND707969 | 5 | 5 | 02/08/2024 | 11/28/2025 |
| 1XPBD49X3RD889238 | 5 | 5 | 01/03/2024 | 11/21/2025 |
| 3AKJHHDR6MSMJ7015 | 4 | 8 | 02/23/2025 | 05/25/2026 |
| 1FUJHHDR8MLMJ4810 | 4 | 7 | 09/04/2023 | 05/15/2026 |
| 3AKJHHDV9LSLF6024 | 4 | 11 | 08/03/2024 | 05/14/2026 |
| 3AKJHPDV0MSLH0695 | 4 | 5 | 07/09/2023 | 04/23/2026 |
| 3H3V532C5LR439993 | 4 | 4 | 07/15/2023 | 04/10/2026 |
| 3AKJHHDR3LSLH0018 | 4 | 6 | 10/30/2023 | 03/27/2026 |
| 3H3V532K4PS063454 | 4 | 4 | 01/15/2025 | 03/20/2026 |
| 1JJV532D7PL402154 | 4 | 4 | 08/22/2023 | 02/25/2026 |
| 4V4NC9EH1MN283635 | 4 | 9 | 08/29/2023 | 02/17/2026 |
| 3HSDZAPR1JN566606 | 4 | 8 | 10/17/2023 | 12/29/2025 |
| 4V4NC9EH5NN317061 | 4 | 4 | 09/20/2024 | 12/23/2025 |
| 3AKJGLDR2HSHV0956 | 4 | 7 | 10/05/2023 | 10/19/2025 |
| 4V4NC9EH3PN609682 | 4 | 10 | 02/02/2024 | 10/16/2025 |
| 3H3V532C1KR685521 | 4 | 4 | 10/18/2023 | 03/25/2025 |
| 1GR1A0628MT232933 | 4 | 4 | 08/22/2023 | 03/23/2025 |
| 3AKJHHDR8MSLC7277 | 3 | 5 | 09/04/2024 | 05/19/2026 |
| 4V4NC9EHXPN611929 | 3 | 5 | 06/28/2023 | 05/15/2026 |
| 1FUJGLDR7JLJL4684 | 3 | 7 | 08/01/2023 | 05/15/2026 |
| 3HSDZAPR4JN566549 | 3 | 5 | 01/25/2024 | 04/03/2026 |
| 4V4NC9EJ3LN216651 | 3 | 7 | 07/18/2023 | 03/06/2026 |
| 3H3V532K9NS388016 | 3 | 4 | 06/29/2024 | 03/05/2026 |
| 3H3V532C2LR442284 | 3 | 3 | 05/15/2024 | 02/05/2026 |
| 1FUJHHDR5KLKX1196 | 3 | 6 | 01/21/2025 | 01/09/2026 |
| 3H3V532C3LR294579 | 3 | 3 | 02/13/2024 | 12/29/2025 |
| 3AKJHHDR8LSLP8944 | 3 | 5 | 01/29/2025 | 12/16/2025 |
| 3H3V532K7PS063299 | 3 | 3 | 08/24/2023 | 12/08/2025 |
| 3HSDZAPR9JN347067 | 3 | 4 | 11/09/2023 | 10/28/2025 |
| 3H3V532KXSS076122 | 3 | 3 | 12/10/2024 | 10/26/2025 |
| 4V4NC9EH2RN627321 | 3 | 6 | 11/21/2023 | 10/02/2025 |
| 3PBA28628N1014714 | 3 | 3 | 11/13/2023 | 09/21/2025 |
| 3H3V532C0LR439318 | 3 | 3 | 08/17/2024 | 08/07/2025 |
| 5V8VA5325LT015204 | 3 | 3 | 06/29/2024 | 08/02/2025 |
Showing the 40 most cross-linked of 93 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 51
- States
- 1
- Oldest authority
- Mar 11, 2022
- Active now
- 1
- SMART MOVE CARGO LLC· viewingUSDOT 384053146PU
- SMART MOVE PRIME LLCUSDOT 40432845PU
Affiliated entities· hover to preview