SMS PRO 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: 11 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3002294USDOT 3517392USDOT 3517744USDOT 3838099USDOT 3904047USDOT 4308030USDOT 3486079USDOT 4089200Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 22 carriers)
Across all inspections on record: USDOT 2076111USDOT 3002294USDOT 3051345USDOT 3517392USDOT 2928704USDOT 3628396USDOT 4089200USDOT 2723827
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)1010
Shared w/ other carriers1313
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJHHDR2LLLT8970 | 5 | 8 | 04/22/2024 | 12/11/2025 |
| 1DW1A5328LBA44345 | 4 | 4 | 09/04/2023 | 04/01/2026 |
| 3AKJGLDR9GSGV8628 | 4 | 6 | 06/19/2024 | 03/22/2026 |
| 3AKJGLBG5GSHB0544 | 4 | 6 | 07/24/2023 | 03/12/2026 |
| 1GR1A062XMK233314 | 3 | 3 | 03/16/2025 | 05/24/2026 |
| 1XKYD49X1LJ311437 | 3 | 5 | 06/15/2023 | 04/01/2026 |
| 4V4NC9EG6GN946614 | 3 | 5 | 09/21/2023 | 12/06/2025 |
| 3AKJGLDR9HSHF1386 | 2 | 4 | 08/07/2024 | 05/24/2026 |
| 1XKYD49X0NJ485566 | 2 | 11 | 08/03/2023 | 05/18/2026 |
| 1DW1A5327TSC07261 | 2 | 2 | 03/16/2026 | 05/06/2026 |
| 4V4NC9EH5GN940036 | 2 | 2 | 11/14/2025 | 03/20/2026 |
| 3H3V532K5SS077761 | 2 | 2 | 12/09/2024 | 03/12/2026 |
| 3H3V532C6MT732919 | 2 | 2 | 12/11/2025 | 12/18/2025 |