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)
Across all inspections on record: USDOT 2641980USDOT 3978659USDOT 1758605USDOT 3487141USDOT 3456723USDOT 1234721USDOT 213831USDOT 3702920
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2626
Observed (24 mo)1212
Shared w/ other carriers1010
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C2LR165166 | 3 | 3 | 04/23/2024 | 03/09/2026 |
| 3AKJHHDR6NSNP9003 | 3 | 3 | 07/08/2024 | 11/06/2025 |
| 3AKJHHDR0NSNS8080 | 2 | 3 | 10/06/2023 | 06/03/2026 |
| 13N148206L1541908 | 2 | 2 | 02/21/2025 | 01/19/2026 |
| 13N153202L1542912 | 2 | 2 | 07/12/2023 | 01/07/2026 |
| 3AKJHHDRXNSNS8071 | 2 | 2 | 08/20/2024 | 09/27/2025 |
| 3AKJHHDR4NSNP9002 | 2 | 3 | 08/18/2023 | 09/20/2025 |
| 1GRAA9629HB702922 | 2 | 3 | 04/19/2024 | 05/20/2025 |
| 3HSDZTZR5LN195087 | 2 | 2 | 07/17/2023 | 09/09/2024 |
| 3AKJHTDV2LSLU6524 | 2 | 2 | 07/17/2023 | 07/07/2024 |