SISMF INC 93

SMF 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: 4 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1508253Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 4 carriers)
Across all inspections on record: USDOT 1508253USDOT 4026835USDOT 2347758USDOT 1444536

Shares a registration email domain with other carriers

@smfnet.com — 2 carriers: USDOT 1880015

Shares a company officer with other carriers

boris iovanovici — 2 carriers: USDOT 1444536

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)27
Observed (24 mo)13
Shared w/ other carriers12

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
3H3V532K9RJ4754093507/17/202312/09/2025
1JJV532D5GL9463452308/28/202404/29/2026
1XKTDV9X36J1260972607/17/202304/20/2026
4V4NC9EJ9FN9187192308/28/202304/01/2026
3H3V532K7RJ4754082309/16/202403/11/2026
3H3V532K5RJ4754072205/28/202502/23/2026
1DW1A5327HB7064052304/15/202402/04/2026
3H3V532K3PJ1091212807/15/202312/08/2025
3H3V532K7PJ1091232401/13/202410/15/2025
3AKJGLD5XESFX55602503/01/202409/03/2025
3H3V532K4RJ4754012208/27/202407/01/2025
1JJV532D4FL8314892208/23/202305/19/2025

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
41
States
1
Oldest authority
May 28, 1982
Active now
3

Affiliated entities· hover to preview

VIP XPRESS LLCHAWTHORN HILL FARM INC