SSMT INC 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2596832USDOT 4188267Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 2392985USDOT 3019838USDOT 3210033USDOT 4188267
Shares a company officer with other carriers
svetoslav trifonov — 2 carriers: USDOT 2310236
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 4V4NC9GH97N469439 | 5 | 9 | 06/29/2023 | 06/01/2026 |
| LJRR53263C6000614 | 2 | 4 | 11/07/2023 | 05/19/2026 |
| 4V4NC9TJ3CN556949 | 2 | 4 | 11/07/2023 | 05/19/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- May 29, 2012
- Active now
- 1
- SSMT INC· viewingUSDOT 35031052PU
- SVETOSLAV TRIFONOVUSDOT 23102360PU
Affiliated entities· hover to preview