SMS LINES 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.
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 (4 trucks · 1 carriers)
Across all inspections on record: USDOT 4067099
Shares a company officer with other carriers
rana mubarak — 3 carriers: USDOT 3497977USDOT 4067099
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 13N1532C4M1544270 | 2 | 4 | 02/18/2025 | 03/13/2026 |
| 4V4NC9EH0RN645185 | 2 | 6 | 08/31/2023 | 03/10/2026 |
| 3AKJHHDR2NSNE9766 | 2 | 2 | 07/03/2025 | 01/22/2026 |
| 4V4NC9EH7RN645183 | 2 | 3 | 06/30/2025 | 07/10/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 9
- States
- 2
- Oldest authority
- Oct 2, 2020
- Active now
- 3
- SMS LINES LLC· viewingUSDOT 43688404PU
- PRIME EXPRESS TRUCKING LLCUSDOT 40670994PU
- RANA BROS TRUCKING INCUSDOT 34979771PU
Affiliated entities· hover to preview