DMDAVID M SMITH 50

DAVID 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

@alltel.net — 1148 carriers: USDOT 11254USDOT 22637USDOT 54921USDOT 81923USDOT 82892USDOT 97200USDOT 97407USDOT 131093

Shares a company officer with other carriers

david m. smith — 4 carriers: USDOT 1761515USDOT 2724186USDOT 3228571

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 1151 related authorities · joined by email domain + officer

Authorities
1151
Combined power
2,198
States
21
Oldest authority
Jun 1, 1974
Active now
434

Affiliated entities· hover to preview

RWT INCAPPALACHIAN WELL SERVICES INCNORTHEAST TRUCKING COMPANY INCDOMRES TRUCKING INCK & A LOGGING INCCONERSTONE STOVE AND ACCESSORIESLD TRANSFER CO INCT S TRANSPORT LTD