CASEY RICHARD SCHMIDT 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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 1070185USDOT 2120520USDOT 1432254USDOT 3206213
Shares a company officer with other carriers
casey schmidt — 6 carriers: USDOT 763906USDOT 2104935USDOT 2140341USDOT 3512784USDOT 4257544
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)33
Shared w/ other carriers33
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKWDB0X17J999034 | 3 | 3 | 01/01/2024 | 10/08/2025 |
| 4V4NC9EJ0KN230456 | 2 | 2 | 08/25/2023 | 09/05/2024 |
| 1GRDM9628EH722656 | 2 | 2 | 06/26/2023 | 10/25/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 16
- States
- 4
- Oldest authority
- Aug 7, 1998
- Active now
- 5
- CASEY RICHARD SCHMIDT· viewingUSDOT 18645358PU
- COLONIAL GARDEN CENTER INCUSDOT 21403415PU
- CASEY SCHMIDT DAIRY SYSTEMSUSDOT 21049351PU
- CASEY SCHMIDTUSDOT 7639061PU
- LONGLEAF RENTALS LLCUSDOT 42575441PU
- SCHMIDT LOGISTICS INCUSDOT 35127840PU
Affiliated entities· hover to preview