SMM 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.
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 (42 trucks · 51 carriers)
Across all inspections on record: USDOT 3757865USDOT 3980617USDOT 4108827USDOT 4260793USDOT 3166680USDOT 3727793USDOT 3793773USDOT 3857532
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1717
Shared w/ other carriers4343
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 00000000000000000 | 1232 | 1,665 | 06/12/2023 | 06/10/2026 |
| 3H3V532C2LR444455 | 5 | 6 | 05/27/2024 | 04/02/2026 |
| 3AKJHHDR8MSMT4267 | 5 | 7 | 08/25/2023 | 01/29/2026 |
| 1JJV532D2DL745580 | 3 | 3 | 08/23/2024 | 05/25/2026 |
| 2DM42JA45SS212657 | 3 | 3 | 12/13/2024 | 03/16/2026 |
| 3H3V532K1PS061869 | 3 | 3 | 12/16/2024 | 03/12/2026 |
| 3H3V532CXJR457760 | 3 | 3 | 03/30/2024 | 12/26/2025 |
| 4V4NC9EJ9HN989437 | 3 | 4 | 06/30/2023 | 11/05/2025 |
| 3AKJHHDVXLSKY5016 | 3 | 6 | 01/28/2025 | 10/01/2025 |
| 3AKJHHDR4JSJN8696 | 3 | 9 | 07/21/2023 | 09/26/2025 |
| 3AKJHHDR4LSLJ4593 | 3 | 7 | 10/10/2023 | 07/17/2025 |
| 3AKJHHDR0LSLM5596 | 3 | 6 | 06/15/2023 | 06/18/2025 |
| 3AKJHHDV1MSMM0697 | 3 | 4 | 12/05/2023 | 06/12/2025 |
| 3H3V532K6NS031957 | 3 | 3 | 11/17/2024 | 05/29/2025 |
| 3H3V532CXMR733651 | 3 | 3 | 11/10/2023 | 04/28/2025 |
| 4V4NC9EH6GN957394 | 3 | 8 | 07/17/2023 | 04/04/2025 |
| 3AKJHHDR2KSKP7784 | 3 | 4 | 07/23/2024 | 02/04/2025 |
| 3H3V532C1LR443779 | 3 | 3 | 03/22/2024 | 10/10/2024 |
| 1DW1A5325GS680739 | 3 | 3 | 11/21/2023 | 04/17/2024 |
| 1FUJHHDR3MLMJ5749 | 2 | 5 | 01/15/2025 | 04/03/2026 |
| 3H3V532K1RS024548 | 2 | 2 | 11/11/2024 | 03/26/2026 |
| 3AKJHHDV4LSKY5013 | 2 | 6 | 06/20/2024 | 02/27/2026 |
| 1GR1A062XPB435459 | 2 | 2 | 11/06/2024 | 11/04/2025 |
| 3AKJHHDV5LSKY4906 | 2 | 8 | 04/26/2024 | 10/18/2025 |
| 3H3V532C5KT709662 | 2 | 2 | 01/15/2025 | 09/17/2025 |
| 4V4NC9EH1SN663667 | 2 | 2 | 02/11/2025 | 08/10/2025 |
| 1GR1A0628NB333915 | 2 | 2 | 03/21/2024 | 08/05/2025 |
| 1FUJHHDR3LLLN2439 | 2 | 2 | 10/18/2024 | 07/31/2025 |
| 4V4NC9EH8KN209772 | 2 | 7 | 03/11/2024 | 07/29/2025 |
| 4V4NC9EH2KN201408 | 2 | 3 | 03/21/2024 | 07/18/2025 |
| 3H3V532C3HT585027 | 2 | 2 | 02/03/2025 | 06/12/2025 |
| 3H3V532C8MT732713 | 2 | 2 | 11/25/2024 | 05/08/2025 |
| 3H3V532K6RS051082 | 2 | 2 | 09/04/2024 | 04/30/2025 |
| 3H3V532K0SS078395 | 2 | 2 | 10/18/2024 | 03/18/2025 |
| 3H3V532C6KR954810 | 2 | 2 | 02/04/2025 | 02/27/2025 |
| 1JJV532D3HL018647 | 2 | 2 | 06/03/2024 | 01/16/2025 |
| 4V4NC9EH7KN201453 | 2 | 2 | 11/02/2023 | 12/13/2024 |
| 1GR1A0625PB435739 | 2 | 2 | 03/27/2024 | 12/06/2024 |
| 1GR1A0620SK629393 | 2 | 2 | 09/06/2024 | 10/01/2024 |
| 4V4NC9EH1KN871984 | 2 | 3 | 07/31/2023 | 08/28/2024 |
Showing the 40 most cross-linked of 43 shared VINs.