SMOOTH TRADING & TRANSFER 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.
Last 12 months: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 950431Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 1 carriers)
Across all inspections on record: USDOT 950431
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1UYFS2534L5037807 | 2 | 6 | 10/11/2023 | 04/30/2026 |
| 1XKYDP9X0PJ261153 | 2 | 5 | 10/10/2023 | 04/30/2026 |
| 1XKYDP9X7NJ170068 | 2 | 6 | 06/13/2024 | 03/20/2026 |
| 1UYFS2536L5037808 | 2 | 4 | 10/10/2023 | 09/25/2025 |
| 1XKYDP9X9NJ170069 | 2 | 9 | 10/11/2023 | 09/25/2025 |
| 1UYVS2537EG993138 | 2 | 3 | 06/14/2024 | 09/04/2025 |