SLSMD LOGISTICS INC 87

SMD LOGISTICS INC 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.

Last 12 months: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1039072USDOT 1006481Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 4334389USDOT 2596975USDOT 1039072USDOT 394563USDOT 1006481USDOT 3107990

Shares a registration email domain with other carriers

@smdlogistics.com — 3 carriers: USDOT 787646USDOT 1119213

Shares a company officer with other carriers

david scaroni — 5 carriers: USDOT 787646USDOT 1119213USDOT 1456139USDOT 2203665

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)104
Observed (24 mo)44
Shared w/ other carriers7

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

VINCarriersInspectionsFirst seenLast seen
0000000000000000012321,66506/12/202306/10/2026
3HSDZAPR5JN4354702411/02/202305/07/2026
3HSDJAPR3GN2926502511/12/202404/08/2026
3HSDZAPR8TN5965302306/12/202503/26/2026
3AKJHLDV6NSNB92172302/06/202501/21/2026
1XPBDP9X4KD6181462212/23/202501/15/2026
3HSDZAPR7JN4354712309/08/202309/12/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain + officer

Authorities
5
Combined power
163
States
2
Oldest authority
Dec 30, 1998
Active now
4

Affiliated entities· hover to preview

SMD LOGISTICS INCSB LOWBOY SERVICES LLCMD LABOR LLCFRESH HARVEST INC