US SMART 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 302509USDOT 3484892USDOT 3225329USDOT 3830349
Shares a company officer with other carriers
xavier patino — 3 carriers: USDOT 3484892USDOT 3944945
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1FVACWDTX8HZ86206 | 3 | 3 | 09/13/2023 | 01/29/2024 |
| 1FVACWDT8CDBD4886 | 2 | 2 | 11/07/2023 | 11/26/2024 |
| 1FVACXDT3CDBJ2837 | 2 | 5 | 03/18/2024 | 10/23/2024 |
| 1FVACXDTXCHBF7357 | 2 | 4 | 03/11/2024 | 06/25/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 27
- States
- 2
- Oldest authority
- Sep 10, 2020
- Active now
- 3
- US SMART LOGISTICS LLC· viewingUSDOT 35088821PU
- DEDICATED OPERATIONS COUSDOT 394494525PU
- ORTIZ INSTACARRIERS LLCUSDOT 34848921PU
Affiliated entities· hover to preview