DSDANNY SMITH 50

DANNY 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 86320

Shares a company officer with other carriers

danny smith — 29 carriers: USDOT 708507USDOT 733117USDOT 812246USDOT 924944USDOT 1001688USDOT 1065481USDOT 1154943USDOT 1187339

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)1
Shared w/ other carriers1

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

VINCarriersInspectionsFirst seenLast seen
1RNF45A23MR0559872211/19/202409/09/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 29 related authorities · joined by officer

Authorities
29
Combined power
83
States
17
Oldest authority
Oct 7, 1997
Active now
15

Affiliated entities· hover to preview

MATT'S BUILDING MATERIALS INCB & D ELECTRIC INCCREATIVE CURB APPEALCDR TRANSPORT INCD&D PROPERTIES INVESTMENTS LLCDSL TRANSPORTATIONDANNY SMITHTOWN OF SEDGWICK