SESMI EXPRESS LLC 82

SMI EXPRESS 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.

Last 12 months: 8 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3161886USDOT 3579668USDOT 3966095USDOT 4262163USDOT 2733783USDOT 3767898USDOT 3229028USDOT 3139125Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 22 carriers)
Across all inspections on record: USDOT 3161886USDOT 3496430USDOT 3579668USDOT 3948240USDOT 3966095USDOT 3243700USDOT 4041851USDOT 3147309

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)8
Shared w/ other carriers15

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR7MSMT608861410/31/202305/19/2026
4V4NC9EH4NN29796651209/21/202305/01/2026
3AKJHHDR4LSLR00864811/20/202404/01/2026
3AKJHHDR6KSKB45233407/21/202304/06/2026
5V8VC5329NT2070893309/25/202303/24/2026
3H3V532C0MR7339653302/12/202403/08/2026
1GR1A0624SK6289432210/06/202504/07/2026
3H3V532K0SJ0787912201/27/202604/06/2026
1DW1A5322JBA044052211/21/202303/20/2026
1DW1A5320TSC078622201/13/202603/16/2026
3AKJHHDRXMSMK82302409/19/202303/16/2026
3AKJHHDR1PSNU847121001/26/202403/11/2026
1DW1A5328LSA425322209/13/202403/02/2026
3AKJHHDR2KSJY34222403/23/202503/02/2026
5MC125316G31589792209/06/202408/31/2025