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)
Across all inspections on record: USDOT 327574USDOT 565162USDOT 1990790USDOT 3350213USDOT 286319USDOT 527990USDOT 3957084USDOT 837251
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1FT8W3DT0PEC41643 | 7 | 24 | 08/01/2023 | 10/24/2025 |
| 1UYVS2537EU760135 | 5 | 6 | 08/07/2023 | 08/30/2025 |
| 3AKJGLD6XFSGH4515 | 4 | 5 | 11/17/2023 | 01/28/2026 |
| 5WSAA42272N034993 | 3 | 3 | 02/28/2024 | 11/06/2024 |
| 1XPHD49X9DD191171 | 2 | 5 | 04/04/2024 | 12/23/2025 |
| 1JJV532W29L275849 | 2 | 2 | 10/10/2024 | 06/12/2025 |
| 1XPBDP9X6KD633196 | 2 | 5 | 01/02/2024 | 06/12/2025 |
| 3H3V532K3RS259078 | 2 | 2 | 09/06/2024 | 05/05/2025 |
| 1GRAP0623KK136015 | 2 | 4 | 08/07/2023 | 03/07/2025 |