SCSMM CARGO LLC 86

SMM CARGO 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: 6 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4089313USDOT 4182208USDOT 4023650USDOT 3853418USDOT 2091865USDOT 3116751USDOT 154237Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 29 carriers)
Across all inspections on record: USDOT 36684USDOT 3481285USDOT 3814241USDOT 3051803USDOT 3701582USDOT 3772435USDOT 1073995USDOT 2323787

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)11
Shared w/ other carriers20

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D8GL9169664504/04/202411/26/2025
4V4NC9TJ05N3791484509/19/202307/29/2025
1JJV532D6GL9532073302/18/202405/19/2026
3AKJHHDR9PSUP44603606/21/202303/20/2026
3H3V532K0RS1180163312/09/202503/17/2026
3H3V532C9MR7315973312/02/202301/13/2026
3PEA75320P10005263306/10/202407/07/2025
3H3V532C2LR2412092203/23/202605/26/2026
3H3V532K7RS1180622203/08/202605/25/2026
4V4NC9EH2RN6410112306/07/202505/25/2026
4V4NC9EH4MN2814742406/14/202405/19/2026
4V4NC9EJXNN2898742403/16/202504/17/2026
3H3V532K2SS0109692202/06/202604/09/2026
1FUGGLDR4HLHJ06572203/25/202504/07/2026
3H3V532C8JT2760762312/30/202403/31/2026
3AKJHHDR4JSHD97612505/07/202409/29/2025
3H3V532K7RS3149412211/19/202406/07/2025
4V4NC9EH7LN2044182312/02/202302/12/2025
4V4NC9EH2JN8939442307/05/202312/30/2024
1GR1A0624RB6191192203/22/202405/07/2024