SMS EXPRESS 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.
Shares a registration email domain with other carriers
@trucklines.net — 19 carriers: USDOT 2333524USDOT 3495645USDOT 3786644USDOT 3888172USDOT 3900498USDOT 3904183USDOT 3910188USDOT 3913821
Shares a company officer with other carriers
momo simic — 2 carriers: USDOT 2018504
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 20 related authorities · joined by email domain + officer
- Authorities
- 20
- Combined power
- 18
- States
- 11
- Oldest authority
- Apr 8, 2010
- Active now
- 19
- SMS EXPRESS LLC· viewingUSDOT 39190211PU
- GAR SERVICES LLCUSDOT 37866442PU
- L N E TRANSPORTATION LLCUSDOT 23335241PU
- SOUTHERN KINGZ TRANSPORTS LLCUSDOT 39138211PU
- J N D LOGISTICS LLCUSDOT 39101881PU
- DOUBLE ZZ LLCUSDOT 39674341PU
- CISSE RELAYS ENGINEERING LLCUSDOT 39352901PU
- TRIPPLE R TRANSPORT LLCUSDOT 34956451PU
- ROCKING U LOGISTICS LLCUSDOT 39515901PU
- ROOT TRUCKING LLCUSDOT 38881721PU
- TRZ DELIVERIES LLCUSDOT 39207911PU
- MOBILE MODULAR SERVICES LLCUSDOT 40815291PU
- JJC EXPRESS DELIVERY LLCUSDOT 39811001PU
- MERWAN BERREZIGAUSDOT 40331271PU
- THE WRIGHT FREIGHT LLCUSDOT 39004981PU
- JAVIS TRUCKING LLCUSDOT 39041831PU
- CT TRANSPORT & HAULING LLCUSDOT 39208241PU
- MIDWESTERN LOGISTICS LLCUSDOT 40419160PU
- BOMB CITY LOGISTICS LLCUSDOT 40670120PU
- MOMO SIMICUSDOT 20185040PU