CMCHARLES M SMITH 50

CHARLES M 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.

Shares a registration email domain with other carriers

@buckeye-express.com — 25 carriers: USDOT 425959USDOT 503661USDOT 564250USDOT 661608USDOT 673361USDOT 841425USDOT 1098549USDOT 1221900

Shares a company officer with other carriers

charles m smith — 8 carriers: USDOT 397018USDOT 436811USDOT 464410USDOT 1405878USDOT 1558334USDOT 1709497USDOT 2262321

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 32 related authorities · joined by email domain + officer

Authorities
32
Combined power
72
States
6
Oldest authority
Jun 15, 1990
Active now
10

Affiliated entities· hover to preview

NORTHEAST TEXAS FARMERS CO-OPSMITH LUMBER COCHARLES M SMITH ROBERT E PROBST JRHOUSELS NURSERYARTISTIC MASONRY BY MEIRING LLCPROFESSIONAL TOWING AND RECOVERY LLCCHARLES SMITH CO LLCCHARLES M SMITH