SMF 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 company officer with other carriers
al markegard — 3 carriers: USDOT 2355969USDOT 2506412
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)22
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 24
- States
- 1
- Oldest authority
- Nov 8, 2012
- Active now
- 1
- SMF LOGISTICS LLC· viewingUSDOT 319425712PU
- KAT LEASING LLPUSDOT 25064128PU
- CANAM GLOBAL LOGISTICS INCUSDOT 23559694PU
Affiliated entities· hover to preview