SMX INC 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3897828Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 264809USDOT 2395238USDOT 2447701USDOT 1288849USDOT 4027383USDOT 4173661
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2626
Observed (24 mo)2222
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HSDZAPR0RN155029 | 2 | 3 | 10/19/2023 | 04/26/2026 |
| 3H3V532K6RS016090 | 2 | 2 | 06/21/2024 | 03/19/2026 |
| 1UYVS2531N3530208 | 2 | 3 | 10/06/2023 | 02/04/2026 |
| 3H3V532KXRS446849 | 2 | 4 | 07/13/2023 | 01/21/2026 |
| 3AKJHHDR4NSND4752 | 2 | 3 | 07/22/2023 | 05/21/2025 |
| 3AKJHHDR9KSKN9380 | 2 | 2 | 12/27/2023 | 03/05/2025 |