Network & Fraud · Carrier profile · USDOT 3880658

CW SMITH ENTERPRISES LLC

ADVANCE, NC 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 984541Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 8 carriers)
Across all inspections on record: USDOT 542718USDOT 1534588USDOT 984541USDOT 244285USDOT 3990444USDOT 3490789USDOT 3230162USDOT 3732468

Shares a company officer with other carriers

cody smith — 19 carriers: USDOT 737877USDOT 1278449USDOT 1668426USDOT 1790285USDOT 1901579USDOT 2471763USDOT 2843510USDOT 3092094

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)7
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1NNVX4526BM0542423307/20/202312/01/2025
1UYVS2536FG2939222208/28/202504/28/2026
1PTF71THXM90004562203/26/202404/07/2026
1FVXA7CG9GLGX67352609/16/202301/29/2026
1PTF71TH8S90042752306/20/202301/29/2026
1H2P04528RW0153012201/21/202511/25/2025
1NNF08523EM0851852311/02/202310/27/2025
1J9A145B6E00035782207/02/202509/03/2025
1PTF7ATY5X90031242207/03/202407/29/2025
1G9B48203VG0077162212/07/202307/09/2025
1H2P0452XRW0153022204/14/202506/05/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 19 related authorities · joined by officer

Authorities
19
Combined power
49
States
13
Oldest authority
Mar 27, 1998
Active now
11

Affiliated entities· hover to preview

SMITH COMMODITY HAULING LTDGRAND BLUFF CONSTRUCTION COCODY SMITHCNC CIVIL SERVICES LLCEL INDIO PIPELINE SERVICES LLCCODY SMITHCODY SMITHTRIPLE S TRANSPORTATION LLC