SMC LOGISTICS 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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 2280601USDOT 3362349USDOT 3207402

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1FUJGLDR9HLHX13772607/05/202302/25/2026
1GRAA06277B7011812207/29/202508/13/2025
3H3V532K9PS0277892207/05/202304/24/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 22 related authorities · joined by officer

Authorities
22
Combined power
34
States
8
Oldest authority
Sep 2, 1999
Active now
11