DWDAVID WAYNE SMITH 74

DAVID WAYNE 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.

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 2871007Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 2 carriers)
Across all inspections on record: USDOT 2827161USDOT 2871007

Shares a registration email domain with other carriers

@intrstar.net — 97 carriers: USDOT 92239USDOT 463103USDOT 466856USDOT 472357USDOT 508014USDOT 510096USDOT 531743USDOT 580715

Shares a company officer with other carriers

susan smith — 15 carriers: USDOT 510096USDOT 577558USDOT 1666028USDOT 1680235USDOT 1967249USDOT 2183852USDOT 2184299USDOT 2264105

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)1
Shared w/ other carriers3

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
1Z92E43241T0290883401/17/202405/11/2026
1Z92E4222GT1991353407/27/202301/06/2026
1Z92E43261T0290893506/30/202307/11/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 110 related authorities · joined by email domain + officer

Authorities
110
Combined power
261
States
12
Oldest authority
Jun 1, 1974
Active now
41

Affiliated entities· hover to preview

LOGISTICS LLCHUDSON FARMSJOEL PARKER FARMS INCTRIPLE M INCORPORATEDDONNELL KORNEGAY JRT & M CONTRACTING LLCS&G FARMS INCES&J ENTERPRISES INC