SMITH EXPRESS LLC Affiliated Carriers & 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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 1188260USDOT 2970846USDOT 3685119USDOT 4200338
Shares a company officer with other carriers
terrence smith — 10 carriers: USDOT 1003385USDOT 2990705USDOT 3460192USDOT 3652523USDOT 3917112USDOT 3971562USDOT 3974914USDOT 3985333
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1GR1A0629PB447070 | 3 | 3 | 09/14/2023 | 07/31/2025 |
| 1FUJA6CK17LW96631 | 2 | 6 | 08/17/2023 | 05/07/2026 |
| 1UYFS24834A340406 | 2 | 3 | 08/17/2023 | 09/13/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 12
- States
- 9
- Oldest authority
- Feb 6, 2002
- Active now
- 4
- SMITH EXPRESS LLC· viewingUSDOT 36192451PU
- T 2 MARKETING INCUSDOT 10033854PU
- SMITH & MORRISON LLCUSDOT 34601921PU
- T&T TRUCKING LLCUSDOT 36525231PU
- TJ HONG EXPRESS INCUSDOT 29907051PU
- OUNUME LLCUSDOT 39171121PU
- GREY ROSE TRANSPORTATION LLCUSDOT 39715621PU
- TERRENCE AUTO DETAILING LLCUSDOT 44468441PU
- T&J TOWING SERVICE LLCUSDOT 39749141PU
- TERRENCE SMITHUSDOT 39853330PU