SSMK 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: 9 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 2535949USDOT 4359714USDOT 2372907USDOT 3620076USDOT 4080169USDOT 3236919USDOT 3439523USDOT 4506841Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 29 carriers)
Across all inspections on record: USDOT 3053950USDOT 3306210USDOT 3507833USDOT 3605263USDOT 2535949USDOT 2542243USDOT 4359714USDOT 3408156
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)1919
Shared w/ other carriers2424
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 |
|---|---|---|---|---|
| 3AKJHHDV8KSKF7628 | 5 | 5 | 01/09/2024 | 05/21/2026 |
| 1E1H5Z287JR063060 | 4 | 7 | 01/18/2024 | 05/16/2026 |
| 1FUJGLDRXGLGV8066 | 4 | 8 | 11/06/2024 | 05/10/2026 |
| 3AKJHHDR9JSJJ0806 | 4 | 8 | 02/27/2024 | 01/11/2026 |
| 4V4NC9EH3GN958566 | 4 | 5 | 08/09/2024 | 10/04/2025 |
| 1XPXD49X8ED230832 | 3 | 3 | 09/03/2025 | 04/20/2026 |
| 4P5LD402XE1212423 | 3 | 6 | 08/03/2023 | 10/22/2025 |
| 3H3V532C0MR842068 | 3 | 3 | 02/13/2025 | 09/02/2025 |
| 1DW1A53295B796586 | 2 | 3 | 09/21/2025 | 05/25/2026 |
| 1FUJA6CK75LV09485 | 2 | 6 | 09/22/2023 | 05/25/2026 |
| 2HSCNASR24C091410 | 2 | 4 | 08/01/2025 | 05/11/2026 |
| 1XKYD49X3KJ237002 | 2 | 3 | 04/26/2024 | 05/05/2026 |
| 1XKYDP9X7PJ260419 | 2 | 2 | 04/19/2025 | 04/07/2026 |
| 3AKJHHDR1LSKZ7199 | 2 | 2 | 10/31/2024 | 02/25/2026 |
| 1JJV532D9SL625028 | 2 | 5 | 05/10/2025 | 01/13/2026 |
| 1XPBDP9X7JD464305 | 2 | 7 | 10/11/2023 | 01/13/2026 |
| 3AKJHHDR5LSLP8688 | 2 | 5 | 10/29/2024 | 12/23/2025 |
| 5V8VC5322SM504940 | 2 | 3 | 12/23/2024 | 11/11/2025 |
| 3C63RRGL8JG229084 | 2 | 3 | 08/21/2025 | 10/22/2025 |
| 5V8VC5325SM505001 | 2 | 5 | 03/18/2025 | 08/13/2025 |
| 1XPBDP9X7FD254374 | 2 | 2 | 05/27/2025 | 07/30/2025 |
| 5V8VC5326SM504939 | 2 | 3 | 03/28/2025 | 07/26/2025 |
| 1XPBDP9X2FD258025 | 2 | 2 | 01/18/2024 | 07/22/2025 |
| 3H3V532K3TS044100 | 2 | 2 | 06/24/2025 | 07/09/2025 |