STSMILEY TRANS LLC 86

SMILEY TRANS 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 825951

Shares a company officer with other carriers

miguel flores — 23 carriers: USDOT 1302061USDOT 1470558USDOT 1792158USDOT 1936716USDOT 2076298USDOT 2414646USDOT 2441980USDOT 2532083

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)3
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1XP4D49X9CD1498242401/04/202403/22/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 23 related authorities · joined by officer

Authorities
23
Combined power
57
States
9
Oldest authority
Nov 5, 2004
Active now
12

Affiliated entities· hover to preview

FLOGISTICS EXPRESSRMS TRANSPORT LLCC R E LOGISTIC INCCHICO TRANSPORT LLCHOOKUP HOTSHOT LLCMIGUEL FLORESQUALITY GUTTER SERVICE LLCPLATINUM GROUP F&F