SMS LOGISTICS LLC Affiliated Carriers & 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: 10 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 502396USDOT 3914701USDOT 377926USDOT 661491USDOT 3912866USDOT 3590616USDOT 4388064USDOT 4338085Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (40 trucks · 49 carriers)
Across all inspections on record: USDOT 3467830USDOT 3484900USDOT 3611593USDOT 3666462USDOT 3893551USDOT 3874788USDOT 3937529USDOT 4168303
Shares a company officer with other carriers
sami sadid — 2 carriers: USDOT 4555130
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)1111
Shared w/ other carriers4343
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 |
|---|---|---|---|---|
| 10000000000000000 | 264 | 289 | 06/18/2024 | 05/31/2026 |
| 4V4NC9EH8GN941407 | 8 | 13 | 09/05/2023 | 05/27/2026 |
| 3AKJHHDR0LSKZ7260 | 7 | 16 | 10/16/2023 | 03/27/2026 |
| 3AKJHHDR7LSKZ6588 | 6 | 9 | 02/29/2024 | 12/23/2025 |
| 1FUJGLDR6JLJK3742 | 4 | 7 | 08/01/2023 | 04/16/2026 |
| 1GRAA0629JK285240 | 4 | 4 | 02/15/2024 | 04/01/2026 |
| 4V4NC9EH9HN965832 | 4 | 10 | 12/04/2023 | 03/10/2026 |
| 3H3V532C8MT774007 | 3 | 5 | 07/19/2023 | 05/29/2026 |
| 4V4NC9EH9FN189702 | 3 | 4 | 05/15/2025 | 05/18/2026 |
| 3H3V532C6KT831043 | 3 | 3 | 08/17/2025 | 03/05/2026 |
| 3AKJHHFG4LSLP4563 | 3 | 4 | 01/24/2025 | 01/22/2026 |
| 1UYVS2530H2020605 | 3 | 3 | 10/15/2024 | 01/08/2026 |
| 1UYVS2534R2136505 | 3 | 6 | 10/20/2023 | 12/09/2025 |
| 3AKJHHDR8NSNH3294 | 3 | 9 | 01/10/2024 | 11/06/2025 |
| 3H3V532K3RJ440624 | 3 | 3 | 10/18/2023 | 10/26/2025 |
| 3H3V532K3PS028064 | 3 | 3 | 11/18/2023 | 09/14/2025 |
| 3H3V532K7RS024330 | 3 | 3 | 12/24/2023 | 07/19/2025 |
| 3H3V532K3NS886454 | 3 | 3 | 09/25/2023 | 03/07/2025 |
| 1UYVS2533R2136513 | 3 | 3 | 06/20/2024 | 02/05/2025 |
| 1JJV532B7GL921171 | 3 | 3 | 06/14/2024 | 09/18/2024 |
| 3H3V532K2RS024252 | 3 | 3 | 10/15/2023 | 07/14/2024 |
| 1FUGGLDR8GLGA7414 | 2 | 3 | 08/02/2023 | 05/27/2026 |
| 1UYVS2537R2136515 | 2 | 3 | 02/18/2025 | 05/26/2026 |
| 3AKJHHDR2LSKW4373 | 2 | 3 | 10/30/2024 | 05/21/2026 |
| 3H3V532C73T054048 | 2 | 2 | 01/09/2025 | 05/21/2026 |
| 3AKJGLDR3KSJW7591 | 2 | 11 | 12/24/2023 | 05/13/2026 |
| 1UYVS2538M3418732 | 2 | 4 | 05/14/2025 | 05/13/2026 |
| 1FUJGLDR4KLKG9666 | 2 | 4 | 06/11/2024 | 04/27/2026 |
| 3AKJHHDV3LSLR8676 | 2 | 5 | 03/21/2025 | 03/06/2026 |
| 1UYVS2536M3418728 | 2 | 3 | 08/29/2023 | 02/24/2026 |
| 1UYVS2531GU744404 | 2 | 2 | 09/01/2025 | 02/20/2026 |
| 3H3V532C7MT034187 | 2 | 2 | 03/21/2025 | 02/07/2026 |
| 1UYVS2535GU744406 | 2 | 3 | 07/21/2024 | 11/29/2025 |
| 3AKJGLDR6HSJA3923 | 2 | 11 | 11/18/2023 | 11/12/2025 |
| 3H3V532C7ET167002 | 2 | 2 | 02/25/2025 | 11/12/2025 |
| 1UYVS2534R2032905 | 2 | 4 | 05/25/2024 | 10/14/2025 |
| 3H3V532C4KT747013 | 2 | 3 | 10/04/2024 | 08/07/2025 |
| 3H3V532C7LR439770 | 2 | 2 | 09/05/2023 | 06/20/2025 |
| 3H3V532C0KT747011 | 2 | 3 | 04/12/2024 | 05/15/2025 |
| 3H3V532C1LR444401 | 2 | 2 | 07/03/2023 | 03/31/2025 |
Showing the 40 most cross-linked of 43 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Apr 28, 2022
- Active now
- 2
- SMS LOGISTICS LLC· viewingUSDOT 38731063PU
- WASATCH BROKERAGE LLCUSDOT 45551300PU
Affiliated entities· hover to preview