SDSMITHFIELD DIRECT LLC 88

SMITHFIELD DIRECT 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: 11 trucks also ran under 10 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 14811USDOT 21800USDOT 327574USDOT 3797990USDOT 620402USDOT 1077612USDOT 768992USDOT 372795Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (41 trucks · 55 carriers)
Across all inspections on record: USDOT 1077612USDOT 2597074USDOT 3833266USDOT 4014935USDOT 372795USDOT 1808215USDOT 3863705USDOT 421403

Shares a registration email domain with other carriers

@smithfield.com — 13 carriers: USDOT 4958USDOT 108536USDOT 564982USDOT 630105USDOT 1021423USDOT 1726667USDOT 2484052USDOT 2575651

Shares a company officer with other carriers

james michael — 5 carriers: USDOT 1595283USDOT 2320479USDOT 2339428USDOT 3172700

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)200
Observed (24 mo)149
Shared w/ other carriers41

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH7PN3295545901/28/202406/05/2026
3HSDZTZR6RN0403804511/14/202403/11/2026
3AKJHHDR9RSUN12323606/15/202306/01/2026
4V4NC9EHXRN6355233401/03/202505/28/2026
3HSDZAPR2RN4359693409/26/202504/13/2026
4V4NC9EH9RN6362093606/23/202304/08/2026
5V8VC532XPM3019163302/26/202502/26/2026
3AKGHHDV2LSLX79433307/25/202301/16/2026
3AKJHHDR4NSMT02173307/22/202301/15/2026
3HSDZAPR3PN4530233709/15/202412/07/2025
3HSDZAPR9NN2375763308/15/202409/22/2025
3AKJHHDR2RSUD58853608/03/202309/20/2025
3AKJHHDRXMSMS29933411/18/202409/06/2025
3AKJHHDR6NSMV81473312/26/202308/21/2025
1HTEUMMN8KH8014353307/27/202307/23/2025
3AKJHHDRXPSNS65203306/13/202306/18/2025
4V4NC9EH2RN6356283403/20/202406/16/2025
3AKJHHDV8RSUS78732308/12/202406/08/2026
3HSDZTZR2RN8771912310/23/202406/05/2026
3HSDZAPR5LN3025512306/21/202305/21/2026
1UYVS2535M62506132412/05/202305/15/2026
3HSDZSZR8TN2436582311/15/202504/22/2026
1UYVS2536L67973242409/25/202403/13/2026
3AKGHHDV3LSLX79492206/14/202303/09/2026
1UYVS2530BM1840272210/19/202302/24/2026
3AKGHHDV6MSMJ43502601/04/202402/02/2026
3AKJHHDV6PSUA58472308/02/202501/29/2026
1FVACXFC9KHKK45272207/25/202312/31/2025
3AKJHHDR1LSLP55142207/24/202412/28/2025
1UYVS253XCM3779032403/25/202412/11/2025
1UYVS2539P27136242303/15/202512/06/2025
1RNF53A26GR0376972408/04/202511/25/2025
3HSDZAPR3PN5279622207/12/202409/09/2025
3HSDZAPR7PN5204502207/22/202308/20/2025
4V4NC9EHXRN3365482505/14/202408/18/2025
3AKJHHDR3LSLU28372209/07/202406/20/2025
3AKJHHDR7NSMT04992205/20/202403/31/2025
4V4NC9EJ7RN6451402309/23/202402/27/2025
3HSDZAPR2LN8001872203/03/202409/04/2024
3AKJHHDR2NSMT05862208/01/202308/13/2024

Showing the 40 most cross-linked of 41 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 17 related authorities · joined by email domain + officer

Authorities
17
Combined power
916
States
11
Oldest authority
Jun 1, 1974
Active now
10

Affiliated entities· hover to preview

MURPHY BROWN LLCLPC TRANSPORT INCAG PROTEIN INCSMITHFIELD TRANSPORTATION CO INCGWALTNEY TRANSPORTATION COMPANY INCORPORATEDALMARAZ TRUCKING LLCKANSAS CITY SAUSAGE COMPANY LLCMICHAEL FARMS LLC