Network & Fraud · Carrier profile · USDOT 4197670
SMS GROUP LOGISTICS INC
CHICAGO, IL 50
Network & Fraud
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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3950500USDOT 2790354Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 1749223USDOT 2300119USDOT 3950500USDOT 2790354USDOT 3346833
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1DW1A5327LBA32896 | 4 | 5 | 08/11/2023 | 04/19/2026 |
| 3AKJGLDR5HSHV9697 | 4 | 7 | 10/25/2023 | 04/02/2026 |
| 1DW1A532XMSA46793 | 3 | 4 | 08/23/2023 | 04/02/2026 |
| 1DW1A5321MSA46794 | 2 | 4 | 01/09/2025 | 09/17/2025 |