Network & Fraud · Carrier profile · USDOT 1769704

SMARTWAY EXPRESS INC

BUCKEYE, AZ 88

Network & Fraud

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: 13 trucks also ran under 12 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1936144USDOT 2820758USDOT 1075604USDOT 4290622USDOT 2396986USDOT 3888800USDOT 1640974USDOT 4391629Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (75 trucks · 48 carriers)

Shares a registration email domain with other carriers

@smartwayexp.com4 carriers: USDOT 1640974USDOT 1833992USDOT 2373464

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)45
Observed (24 mo)61
Shared w/ other carriers76

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GR1A0623LE1579827807/11/202302/24/2026
1GRAA0621KW1574414902/28/202404/23/2026
1GRAA0621KW15743841103/26/202403/12/2026
1UYVS253XHU8006504711/02/202402/20/2026
1UYVS2531K276881941010/08/202301/08/2026
1UYVS2539BP1453063609/02/202405/18/2026
1UYVS2536K27688163705/15/202404/23/2026
3HSDZAPR0RN1624483601/19/202403/12/2026
1UYVS2534HU7893063609/29/202403/03/2026
1UYVS2534FU4225023909/22/202302/26/2026
4V4NC9EH8KN8735853709/13/202302/19/2026
3HSDZAPR2RN1624493804/25/202402/04/2026
1UYVS2537GU7334103908/31/202301/25/2026
1UYVS2530FU4225143503/20/202401/13/2026
1UYVS2534L28045053703/01/202412/23/2025
1UYVS2539GU7334083407/24/202311/23/2025
1GRAA062XKW1574403603/07/202411/15/2025
1UYVS2537K25114063304/21/202509/08/2025
1UYVS2538K26244123604/18/202409/02/2025
3AKJGLD50ESFW299421008/14/202305/22/2026
1UYVS2534FU1826262408/03/202405/15/2026
3AKJHHDR6JSJV35162509/11/202405/14/2026
4V4NC9EHXKN87358621203/22/202405/14/2026
3HSDZAPR9RN1623182803/17/202405/13/2026
1UYVS2538J23241112706/27/202305/11/2026
1GRAA0627JW1011632612/08/202305/07/2026
1UYVS2530K24978032911/12/202405/03/2026
1UYVS2538FU4225182303/18/202504/24/2026
1GRAA0625HW7051742412/13/202304/07/2026
1UYVS2537K26244342703/20/202403/26/2026
3AKJHHDR6MSLU443721406/12/202303/18/2026
1UYVS2534K24978052802/27/202403/17/2026
1UYVS2536FU4225172811/07/202303/12/2026
1UYVS253XJ23241122707/04/202303/03/2026
4V4NC9EG9FN1857992412/28/202303/03/2026
1UYVS2532K249780421110/26/202302/25/2026
1UYVS2539GU7334112210/09/202502/22/2026
1UYVS2531L28045092509/20/202302/17/2026
1XKYDP9X4LJ2959292407/11/202302/14/2026
3HSDZAPR7RN1623172501/24/202402/10/2026

Showing the 40 most cross-linked of 76 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain

Authorities
4
Combined power
66
States
3
Oldest authority
May 4, 2007
Active now
2

Affiliated entities· hover to preview