SMS LOGISTIC 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 (10 trucks · 9 carriers)
Across all inspections on record: USDOT 3517392USDOT 3900999USDOT 4249563USDOT 3506810USDOT 3573745USDOT 2333913USDOT 2983192USDOT 2723827
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLBG5GSHB0544 | 4 | 6 | 07/24/2023 | 03/12/2026 |
| 5V8VC5323DM301459 | 4 | 6 | 10/16/2023 | 02/11/2026 |
| 1JJV532W84L853462 | 3 | 8 | 07/13/2023 | 04/20/2026 |
| 3AKJGLDR7JSHF3658 | 3 | 7 | 10/16/2023 | 02/11/2026 |
| 1JJV532D7CL679817 | 3 | 4 | 07/24/2023 | 10/02/2025 |
| 1JJV532D4CL585927 | 3 | 5 | 08/14/2023 | 09/17/2025 |
| 1DW1A5322BS271607 | 3 | 4 | 07/25/2023 | 03/08/2025 |
| 1FUJGLD51FLGR3378 | 2 | 5 | 07/09/2023 | 08/14/2025 |
| 1XKYD49X6JJ199845 | 2 | 2 | 08/23/2023 | 01/26/2024 |
| 3AKJGLD50FSGK9319 | 2 | 2 | 07/13/2023 | 10/10/2023 |