SMOOTH CARGO 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.
Last 12 months: 19 trucks also ran under 24 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1842941USDOT 3871615USDOT 3976985USDOT 4072569USDOT 2567546USDOT 3440296USDOT 303024USDOT 2641961Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (52 trucks · 104 carriers)
Across all inspections on record: USDOT 71610USDOT 2567546USDOT 3440296USDOT 3871615USDOT 4072569USDOT 264184USDOT 3341853USDOT 3549746
Shares a company officer with other carriers
bakhtiyor ganiev — 2 carriers: USDOT 4381552
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)214214
Observed (24 mo)2424
Shared w/ other carriers5353
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR2MSMC0764 | 7 | 16 | 09/17/2023 | 05/05/2026 |
| 3AKJHHDRXKSKG4437 | 6 | 8 | 09/01/2024 | 05/19/2026 |
| 3AKJHHDR0LSKC0528 | 6 | 8 | 09/26/2023 | 04/22/2026 |
| 1FUJHHDR7LLLJ6477 | 6 | 11 | 01/29/2024 | 04/06/2026 |
| 3AKJHHDR6LSLT7065 | 6 | 11 | 06/13/2023 | 03/31/2026 |
| 3H3V532K5RS024617 | 6 | 6 | 08/03/2023 | 01/26/2026 |
| 3H3V532K6PS064590 | 6 | 7 | 11/24/2023 | 12/10/2025 |
| 3AKJHHDR2KSLG4273 | 6 | 11 | 04/03/2024 | 12/08/2025 |
| 4V4NC9EH8MN280621 | 5 | 8 | 11/07/2024 | 06/01/2026 |
| 3AKJHHDR1LSLH8523 | 5 | 9 | 06/27/2024 | 05/19/2026 |
| 3AKJHHDR2MSMH3965 | 5 | 7 | 05/04/2025 | 05/18/2026 |
| 3AKJHHDR1MSMP1127 | 5 | 7 | 12/27/2023 | 03/20/2026 |
| 1GR1A0628PK436108 | 5 | 5 | 12/04/2024 | 02/02/2026 |
| 4V4NC9EHXKN213144 | 5 | 8 | 12/02/2024 | 12/29/2025 |
| 3H3V532C8MR155100 | 5 | 6 | 08/21/2023 | 11/26/2025 |
| 3H3V532C8MR731252 | 5 | 5 | 10/03/2023 | 10/10/2025 |
| 3H3V532C1LR838058 | 4 | 4 | 05/14/2025 | 03/25/2026 |
| 1FUJGLDR3KLKH4907 | 4 | 7 | 04/15/2025 | 03/05/2026 |
| 3AKJHHDRXKSKF3518 | 4 | 9 | 03/19/2024 | 01/28/2026 |
| 3AKJHHDR9NSMD0466 | 4 | 8 | 05/07/2024 | 12/10/2025 |
| 1GR1A0623MK235616 | 4 | 4 | 02/21/2024 | 08/28/2025 |
| 3AKJHHDR2LSLJ4219 | 3 | 4 | 07/24/2023 | 05/26/2026 |
| 3AKJHHDV2MSMM0692 | 3 | 6 | 03/14/2024 | 04/15/2026 |
| 3AKJHHDR4JSJR1312 | 3 | 4 | 07/31/2024 | 03/20/2026 |
| 3H3V532K3SS073093 | 3 | 3 | 05/22/2025 | 02/07/2026 |
| 3H3V532C0LT232060 | 3 | 3 | 06/19/2023 | 01/17/2026 |
| 1JJV532DXKL096723 | 3 | 3 | 06/27/2023 | 12/17/2025 |
| 3AKJHHDR9MSMR8222 | 3 | 9 | 07/05/2023 | 12/09/2025 |
| 1XPBD49XXND775585 | 3 | 9 | 10/11/2023 | 11/26/2025 |
| 3AKJHHDR6MSMF3282 | 3 | 7 | 07/14/2023 | 09/05/2025 |
| 3H3V532C4MR731913 | 3 | 4 | 01/10/2024 | 08/15/2025 |
| 3AKJHHDR7KSKL3005 | 3 | 6 | 10/12/2023 | 07/23/2025 |
| 3H3V532K5SS075301 | 3 | 3 | 07/04/2024 | 07/23/2025 |
| 1JJV532DXHL990715 | 3 | 3 | 06/30/2024 | 07/13/2025 |
| 3H3V532C4LR441170 | 3 | 3 | 10/17/2023 | 07/13/2025 |
| 1DW1A5320NBA85877 | 3 | 3 | 08/19/2024 | 06/22/2025 |
| 1GR1P0624LJ161657 | 2 | 2 | 07/10/2025 | 02/13/2026 |
| 1GR1A0627ST627960 | 2 | 2 | 10/09/2024 | 10/12/2025 |
| 1JJV532D4SL477144 | 2 | 2 | 12/14/2024 | 10/06/2025 |
| 1DW1A5320NSA84731 | 2 | 2 | 09/23/2025 | 10/05/2025 |
Showing the 40 most cross-linked of 53 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 215
- States
- 1
- Oldest authority
- Aug 1, 2024
- Active now
- 2
- SMOOTH CARGO LLC· viewingUSDOT 4275642214PU
- UNIVERSAL CARGO INCUSDOT 43815521PU
Affiliated entities· hover to preview