Network & Fraud · Carrier profile · USDOT 3665957

CAPTAIN SMITH ENTERPRISES LLC

AMARILLO, TX 93

Network & Fraud

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: 1 truck 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 286319USDOT 3957084Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 14 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers9

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

VINCarriersInspectionsFirst seenLast seen
1FT8W3DT0PEC4164372408/01/202310/24/2025
1UYVS2537EU7601355608/07/202308/30/2025
3AKJGLD6XFSGH45154511/17/202301/28/2026
5WSAA42272N0349933302/28/202411/06/2024
1XPHD49X9DD1911712504/04/202412/23/2025
1JJV532W29L2758492210/10/202406/12/2025
1XPBDP9X6KD6331962501/02/202406/12/2025
3H3V532K3RS2590782209/06/202405/05/2025
1GRAP0623KK1360152408/07/202303/07/2025