DENA D 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 761161. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 761161.
Shares a registration email domain with other carriers
@yourbank.com — 3 carriers: USDOT 764641USDOT 1291664
Shares a company officer with other carriers
dena smith — 2 carriers: USDOT 1694341
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 12
- States
- 2
- Oldest authority
- Jul 23, 1998
- Active now
- 0
- DENA D SMITH· viewingUSDOT 7611611PU
- ATLANTIS DRAINAGE SOLUTION INCUSDOT 16943419PU
- PENDLETON COMMUNITY BANKUSDOT 12916641PU
- JOHNNY A SMITHUSDOT 7646411PU
Affiliated entities· hover to preview