SMART SYSTEM GROUP INC 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.
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 (2 trucks · 1 carriers)
Across all inspections on record: USDOT 1544998
Shares a company officer with other carriers
maria voitenko — 4 carriers: USDOT 3364053USDOT 4205690USDOT 4331506
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4S9KC5325PH623660 | 2 | 2 | 08/08/2023 | 09/03/2023 |
| 1FDUF5HT2PEC41515 | 2 | 2 | 08/08/2023 | 09/03/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 7
- States
- 2
- Oldest authority
- Dec 2, 2019
- Active now
- 2
- SMART SYSTEM GROUP INC· viewingUSDOT 40589850PU
- DV PANAMERICA LLCUSDOT 42056905PU
- U S TRANSPORT CENTER LLCUSDOT 33640531PU
- DV PANAMERICA LLCUSDOT 43315061PU
Affiliated entities· hover to preview