ASANTHONY SMITH 50

ANTHONY SMITH 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 2099611. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 2099611.

Shares a registration email domain with other carriers

@americanjohnny.com — 3 carriers: USDOT 951120USDOT 1076620

Shares a company officer with other carriers

anthony smith — 80 carriers: USDOT 824209USDOT 903755USDOT 951120USDOT 1041178USDOT 1076620USDOT 1077091USDOT 1237339USDOT 1304502

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 80 related authorities · joined by email domain + officer

Authorities
80
Combined power
154
States
30
Oldest authority
Aug 20, 1999
Active now
38

Affiliated entities· hover to preview

TONY'S WABENO REDI-MIX LLCTBC INCANTHONY SMITHSMITH TRUCKING SERVICES LLCSMITH DUMP TRUCKING & LOGISTICS LLCANTHONY SMITHTONYS TOWING LLCWADE SERVICE INC