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)
Across all inspections on record: USDOT 3392878USDOT 3395221USDOT 3488542USDOT 3923787USDOT 3932288USDOT 3477429USDOT 2378146USDOT 3373066
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers1111
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D5PL328684 | 6 | 11 | 09/30/2023 | 10/01/2025 |
| 1JJV532DXFL859376 | 4 | 11 | 07/08/2024 | 06/06/2026 |
| 1JJV532B6LL175032 | 4 | 7 | 12/03/2023 | 01/10/2026 |
| 1JJV532D7PL328685 | 3 | 4 | 07/03/2023 | 03/26/2026 |
| 1JJV532B7LL174939 | 3 | 6 | 06/21/2023 | 02/07/2026 |
| 1UYVS2538GU675615 | 3 | 3 | 05/21/2024 | 12/17/2025 |
| 1GRAA062XGB700848 | 2 | 3 | 01/03/2024 | 05/13/2026 |
| 3H3V532K3NJ042002 | 2 | 6 | 12/03/2024 | 04/08/2026 |
| 3AKJHHDR0TSWL3442 | 2 | 7 | 05/27/2025 | 12/31/2025 |
| 1FUJHHDR3KLKN0282 | 2 | 13 | 07/08/2023 | 09/30/2025 |
| 1GRAA06204T508330 | 2 | 5 | 05/07/2024 | 09/30/2025 |