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.
Shares a registration email domain with other carriers
@shipmycar.express — 2 carriers: USDOT 4510172
Shares a company officer with other carriers
andrey tsimbalyuk — 3 carriers: USDOT 4369211USDOT 4510172
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 7
- States
- 2
- Oldest authority
- Feb 27, 2025
- Active now
- 3
- SMC LOGISTICS LLC· viewingUSDOT 45376461PU
- CAREXPRESS SD INCUSDOT 43692116PU
- SMC XPRESS LLCUSDOT 45101720PU
Affiliated entities· hover to preview