SMGM 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 (10 trucks · 12 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)26
Observed (24 mo)12
Shared w/ other carriers10

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
3H3V532C2LR1651663304/23/202403/09/2026
3AKJHHDR6NSNP90033307/08/202411/06/2025
3AKJHHDR0NSNS80802310/06/202306/03/2026
13N148206L15419082202/21/202501/19/2026
13N153202L15429122207/12/202301/07/2026
3AKJHHDRXNSNS80712208/20/202409/27/2025
3AKJHHDR4NSNP90022308/18/202309/20/2025
1GRAA9629HB7029222304/19/202405/20/2025
3HSDZTZR5LN1950872207/17/202309/09/2024
3AKJHTDV2LSLU65242207/17/202307/07/2024