SMITH EXPRESS INC 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4416174Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 6 carriers)
Across all inspections on record: USDOT 2486327USDOT 4416174USDOT 2845988USDOT 1266329USDOT 2285949USDOT 75250
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)1010
Shared w/ other carriers1111
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0626FW702278 | 3 | 4 | 02/27/2024 | 06/04/2026 |
| 4V4NC9EH9PN613879 | 2 | 10 | 07/23/2024 | 04/30/2026 |
| 4V4NC9EH4MN268692 | 2 | 3 | 09/22/2023 | 04/01/2026 |
| 4V4NC9EH3HN973389 | 2 | 5 | 08/01/2023 | 01/05/2026 |
| 4V4NC9EH3LN212080 | 2 | 4 | 11/16/2023 | 12/23/2025 |
| 4V4N99EH4EN163800 | 2 | 2 | 10/18/2024 | 11/25/2025 |
| 3H3V532K7PJ127038 | 2 | 5 | 07/23/2024 | 11/17/2025 |
| 4V4NC9EH4NN284232 | 2 | 2 | 09/10/2024 | 11/17/2025 |
| 3H3V532C3MT103019 | 2 | 5 | 08/08/2023 | 10/02/2025 |
| 1UYVS2536AU862908 | 2 | 2 | 06/12/2023 | 07/10/2025 |
| 1GRAA0629DW702479 | 2 | 2 | 11/23/2023 | 02/17/2025 |