SSM TRANS 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: 7 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 3791099USDOT 4234843USDOT 4346179USDOT 1956849USDOT 3761308USDOT 4302544USDOT 4304364USDOT 3845900Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 21 carriers)
Across all inspections on record: USDOT 2479382USDOT 3791099USDOT 4234843USDOT 4346179USDOT 3805733USDOT 3845900USDOT 4352033USDOT 3356633
Shares a company officer with other carriers
sawan kumar — 15 carriers: USDOT 2556871USDOT 3562978USDOT 3580692USDOT 3751348USDOT 3819629USDOT 3832165USDOT 3879380USDOT 4104661
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 1UYVS2530J7353315 | 5 | 6 | 01/28/2024 | 04/07/2026 |
| 1GRAA0621CS702183 | 4 | 6 | 12/06/2024 | 03/04/2026 |
| 3AKJHHDR9NSNE3981 | 4 | 5 | 11/14/2023 | 02/17/2026 |
| 1JJV532B7HL960960 | 3 | 9 | 08/22/2023 | 04/26/2026 |
| 3AKJHHDR3MSMF9167 | 3 | 4 | 08/26/2023 | 04/26/2026 |
| 1UYVS2539HU891636 | 3 | 5 | 01/08/2025 | 04/20/2026 |
| 1UYVS2539L2734922 | 3 | 3 | 06/19/2023 | 04/17/2026 |
| 1JJV532B4HL961192 | 3 | 10 | 07/03/2023 | 02/17/2026 |
| 1UYVS2534GU188427 | 3 | 4 | 06/11/2025 | 01/16/2026 |
| 1UYVS2533K2647645 | 3 | 4 | 10/14/2023 | 10/30/2025 |
| 3AKJHHDR2LSLN2811 | 2 | 7 | 10/08/2024 | 04/17/2026 |
| 1UYVS2530P2741117 | 2 | 5 | 05/08/2025 | 02/09/2026 |
| 3AKJHHDRXLSKD2427 | 2 | 10 | 08/24/2023 | 10/30/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 15 related authorities · joined by officer
- Authorities
- 15
- Combined power
- 26
- States
- 4
- Oldest authority
- Nov 9, 2014
- Active now
- 10
- SSM TRANS INC· viewingUSDOT 43459714PU
- GOLLEN TRUCKING INCUSDOT 43669784PU
- MOHNA TRANSPORT INCUSDOT 38321654PU
- HARLEEN TRUCKLINE INCUSDOT 41046612PU
- WORLD LOGISTICS CORPORATION INCUSDOT 25568712PU
- TATA TRUCKLINE INCUSDOT 38196291PU
- STONEX INCUSDOT 45206651PU
- GARTAN TRANSKING INCUSDOT 43793061PU
- YAARI TRUCKING INCUSDOT 38793801PU
- AN ANT TRANSPORTATION INCUSDOT 41602311PU
- JAI MAA BHADRAKALI LLCUSDOT 44984391PU
- GOLLEN TRUCKING INCUSDOT 35629781PU
- SIKRI TRUCKING INCUSDOT 43848941PU
- DAYLIGHT LOGISTICS INCUSDOT 37513481PU
- KUDRAT TRUCKING INCUSDOT 35806921PU