SMITH-CARGO TRANSPORTATION 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2836712USDOT 3909168USDOT 4386382Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (46 trucks · 41 carriers)
Across all inspections on record: USDOT 1656611USDOT 3371628USDOT 3655676USDOT 1500245USDOT 3545844USDOT 3378705USDOT 4032090USDOT 3546467
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7777
Observed (24 mo)2929
Shared w/ other carriers4747
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 |
|---|---|---|---|---|
| 10000000000000000 | 264 | 289 | 06/18/2024 | 05/31/2026 |
| 4V4NC9EHXFN190700 | 4 | 7 | 03/27/2024 | 03/03/2026 |
| 1UYVS2531EP985018 | 4 | 4 | 04/11/2024 | 02/18/2026 |
| 3AKJHHDR3NSMT0564 | 3 | 6 | 10/12/2023 | 05/19/2026 |
| 3AKJGLDR3JSJH2428 | 3 | 4 | 02/15/2024 | 04/20/2026 |
| 1UYVS2537FU280503 | 3 | 3 | 01/15/2025 | 04/15/2026 |
| 3AKJHHDR7JSJR0977 | 3 | 3 | 06/22/2024 | 04/10/2026 |
| 1XPBD49X2LD661545 | 3 | 7 | 06/19/2024 | 04/03/2026 |
| 3AKJHHDR0JSHL8224 | 3 | 4 | 09/06/2024 | 11/24/2025 |
| 3AKJHHDR4NSNK3061 | 3 | 6 | 05/16/2024 | 11/21/2025 |
| 3AKJHHDR6PSNS5963 | 3 | 4 | 11/13/2024 | 11/19/2025 |
| 1FUJGLDR0JLJY3225 | 3 | 4 | 11/26/2024 | 09/30/2025 |
| 3H3V532K8SS010135 | 3 | 3 | 07/26/2024 | 06/25/2025 |
| 1FUJA6AV29DAB4168 | 3 | 7 | 05/30/2024 | 04/30/2025 |
| 1FUJGLDR0CSBD7174 | 2 | 2 | 05/07/2024 | 05/26/2026 |
| 1JJV532D9PL295558 | 2 | 6 | 03/24/2025 | 05/07/2026 |
| 3AKJHHDR4KSKE4233 | 2 | 4 | 01/29/2025 | 05/05/2026 |
| 3HSDZAPR1PN515776 | 2 | 2 | 06/25/2024 | 05/05/2026 |
| 3AKJGLD55ESFS4483 | 2 | 2 | 11/13/2025 | 04/15/2026 |
| 1FUJA6CG72PJ03593 | 2 | 4 | 10/27/2023 | 03/18/2026 |
| 5PVNJ8JV0H4S66148 | 2 | 5 | 09/18/2023 | 03/13/2026 |
| 1UYVS2530L7836614 | 2 | 3 | 12/06/2024 | 03/05/2026 |
| 1XKWDB9X9WJ787936 | 2 | 4 | 07/01/2024 | 02/06/2026 |
| 3AKJGLD5XGSGN1961 | 2 | 5 | 07/11/2024 | 01/15/2026 |
| 1UYVS2537P3883040 | 2 | 2 | 03/15/2025 | 11/19/2025 |
| 1FUJA6CG64LM38130 | 2 | 2 | 09/26/2023 | 11/14/2025 |
| 3ALAC4DV3JDJK0400 | 2 | 2 | 03/05/2024 | 11/07/2025 |
| 4V4NC9EG9FN191067 | 2 | 7 | 07/26/2023 | 10/01/2025 |
| 5V8VC5321JM802801 | 2 | 4 | 07/29/2024 | 07/30/2025 |
| 5V8VC5329KT905844 | 2 | 4 | 09/19/2024 | 07/09/2025 |
| 1XPBDP9X0ED233414 | 2 | 5 | 08/09/2023 | 06/18/2025 |
| 1UYVS2530FP116234 | 2 | 3 | 11/02/2023 | 05/15/2025 |
| 4V4NC9TH7EN156408 | 2 | 2 | 08/24/2023 | 04/28/2025 |
| 1UYVS2532L7836615 | 2 | 2 | 09/26/2024 | 03/27/2025 |
| 5PVNJ8JV9F4S59292 | 2 | 5 | 08/21/2023 | 03/27/2025 |
| 3AKJGLD52FSGK2873 | 2 | 3 | 07/17/2023 | 02/03/2025 |
| 1UYVS2537EP012709 | 2 | 2 | 08/06/2023 | 01/06/2025 |
| 1JJV532D2KL125082 | 2 | 2 | 05/30/2024 | 01/01/2025 |
| 5V8VC5327LT011536 | 2 | 2 | 07/03/2024 | 12/15/2024 |
| 3AKJHHDR5NSNK3067 | 2 | 3 | 08/07/2023 | 12/07/2024 |
Showing the 40 most cross-linked of 47 shared VINs.