SMS LOGISTICS 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.

Last 12 months: 7 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3395221USDOT 3477429USDOT 3488542USDOT 1951530USDOT 3236706USDOT 3917416Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 11 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)4
Shared w/ other carriers11

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D5PL32868461109/30/202310/01/2025
1JJV532DXFL85937641107/08/202406/06/2026
1JJV532B6LL1750324712/03/202301/10/2026
1JJV532D7PL3286853407/03/202303/26/2026
1JJV532B7LL1749393606/21/202302/07/2026
1UYVS2538GU6756153305/21/202412/17/2025
1GRAA062XGB7008482301/03/202405/13/2026
3H3V532K3NJ0420022612/03/202404/08/2026
3AKJHHDR0TSWL34422705/27/202512/31/2025
1FUJHHDR3KLKN028221307/08/202309/30/2025
1GRAA06204T5083302505/07/202409/30/2025