SMARTX LOGISTICS 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.
Last 12 months: 6 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3915165USDOT 4045842USDOT 2521188USDOT 4465031USDOT 582237Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 19 carriers)
Across all inspections on record: USDOT 621819USDOT 2525581USDOT 3303879USDOT 3462878USDOT 3915165USDOT 4045842USDOT 2828754USDOT 3203285
Shares a registration email domain with other carriers
@smartxlogistics.com — 2 carriers: USDOT 3915165
Shares a company officer with other carriers
harpreet singh dhillon — 13 carriers: USDOT 2133907USDOT 2518073USDOT 3066482USDOT 3152830USDOT 3463010USDOT 3469819USDOT 3579913USDOT 3673770
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)9595
Observed (24 mo)1818
Shared w/ other carriers2626
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH7KN899708 | 5 | 12 | 06/13/2023 | 11/23/2025 |
| 527SR5329PL029930 | 3 | 10 | 10/13/2024 | 06/01/2026 |
| 527SR5323NL027295 | 3 | 4 | 04/07/2024 | 05/06/2026 |
| 3AKJHHDRXMSMV3368 | 3 | 11 | 10/19/2023 | 04/30/2026 |
| 3AKJHHDR3NSNE3426 | 3 | 26 | 06/28/2023 | 04/07/2026 |
| 3AKJHHDR1RSUU1178 | 3 | 5 | 10/02/2023 | 02/21/2026 |
| 1UYVS2532K2745601 | 3 | 6 | 11/03/2024 | 10/01/2025 |
| 527SR5329PL029426 | 2 | 8 | 02/29/2024 | 05/06/2026 |
| 3AKJHHDR1NSND0657 | 2 | 8 | 08/17/2023 | 05/06/2026 |
| 527SR5329PL029457 | 2 | 8 | 08/27/2024 | 04/09/2026 |
| 2SHSR532XPS000889 | 2 | 7 | 01/31/2024 | 04/06/2026 |
| 2SHSR5323NS000262 | 2 | 12 | 08/24/2023 | 04/02/2026 |
| 2SHSR5324PS000886 | 2 | 9 | 09/30/2023 | 03/18/2026 |
| 527SR5325PL029505 | 2 | 7 | 09/17/2024 | 03/05/2026 |
| 527SR5329PL029362 | 2 | 10 | 07/31/2024 | 01/30/2026 |
| 1XKYD49XXMJ975981 | 2 | 12 | 07/25/2023 | 01/06/2026 |
| 2SHSR5321PS002143 | 2 | 2 | 06/15/2024 | 12/26/2025 |
| 3AKJHHDR1NSNE3425 | 2 | 12 | 09/30/2023 | 12/11/2025 |
| 527SR5329PL028955 | 2 | 4 | 01/15/2025 | 11/04/2025 |
| 4V4NC9EH9RN656704 | 2 | 3 | 01/01/2025 | 09/07/2025 |
| 2SHSR5326NS000353 | 2 | 8 | 08/10/2023 | 08/13/2025 |
| 527SR5320NL027304 | 2 | 4 | 06/14/2023 | 03/08/2025 |
| 1UYVS2539CU210528 | 2 | 2 | 10/24/2023 | 02/18/2025 |
| 2SHSR5332PS001141 | 2 | 2 | 11/20/2023 | 04/04/2024 |
| 1UYVS253XGU624715 | 2 | 4 | 08/31/2023 | 02/14/2024 |
| 2SHSR5334PS001142 | 2 | 5 | 07/19/2023 | 02/08/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 14 related authorities · joined by email domain + officer
- Authorities
- 14
- Combined power
- 108
- States
- 5
- Oldest authority
- Mar 23, 2011
- Active now
- 9
- SMARTX LOGISTICS INC· viewingUSDOT 303705995PU
- LIVETRACK TRANSPORT INCUSDOT 39151652PU
- BDS FREIGHTWAY INCUSDOT 42793882PU
- ABD TRUCKING INCUSDOT 30664821PU
- DHILLON TRUCKLINE INCUSDOT 38061081PU
- DHILLON FREEWAY FREIGHT INCUSDOT 34698191PU
- 2393746 ONTARIO INCUSDOT 31528301PU
- AMAR TRANSPORT LTDUSDOT 25180731PU
- HARVY TRUCKING LLCUSDOT 37657301PU
- NIGHTHAWK TRANSPORT INCUSDOT 36737701PU
- PREETS EXPRESS INCUSDOT 34630101PU
- HARPREET SINGH DHILLONUSDOT 21339071PU
- CROWN XPRESS INCUSDOT 35799130PU
- CONNECT FREIGHT INCUSDOT 42314750PU