DSDAN SMITH 50

DAN 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.

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 (2 trucks · 1 carriers)
Across all inspections on record: USDOT 3298516

Shares a company officer with other carriers

dan smith — 36 carriers: USDOT 616684USDOT 635777USDOT 1228555USDOT 1256085USDOT 1354836USDOT 1366522USDOT 1429181USDOT 1457668

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1XKADB9X57J1996252208/15/202402/07/2025
5MC114231DP0162702208/15/202402/07/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 36 related authorities · joined by officer

Authorities
36
Combined power
81
States
22
Oldest authority
Oct 12, 1995
Active now
18

Affiliated entities· hover to preview

PEACH COUNTRY TRACTOR INCCITY NEON USA LLCDBJ DELIVERY INCECM SUPPLY LLCWHOLEFOODS MARKETREACH HIGHER HOLDINGS LLCDANIEL SMITH &JOHNNY ASHERLMS CRAVE SERVICE LLC