DENNIS 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
@northlc.com — 20 carriers: USDOT 579581USDOT 686941USDOT 1079476USDOT 1132655USDOT 1239736USDOT 1240191USDOT 1308303USDOT 1470601
Shares a company officer with other carriers
dennis smith — 41 carriers: USDOT 189089USDOT 483958USDOT 540684USDOT 683075USDOT 750485USDOT 960686USDOT 1178294USDOT 1179432
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 60 related authorities · joined by email domain + officer
- Authorities
- 60
- Combined power
- 144
- States
- 29
- Oldest authority
- Jun 1, 1974
- Active now
- 26
- DENNIS SMITH· viewingUSDOT 11131631PU
- ACADIANA BOTTLING COMPANY INCUSDOT 18908931PU
- A-1 DISPOSAL INCUSDOT 57958117PU
- PINNACLE INCUSDOT 18884198PU
- VIRGINIA PROCUREMENT LLCUSDOT 7504856PU
- IPI INCUSDOT 23240945PU
- JP SMITH CONTRACTORS INCUSDOT 11821284PU
- DAVID MCDONALDUSDOT 15670934PU
- KENTUCKY OUTHOUSESUSDOT 16094173PU
- VETERANS VALET LLCUSDOT 25925293PU
- SMITH MOVING LLCUSDOT 32136323PU
- DENNIS M SMITHUSDOT 18516403PU
- DENNIS SMITHUSDOT 20298453PU
- CHICAGO ANTIQUE BRICK & STONE INCUSDOT 24406322PU
- NMC INCUSDOT 13954032PU
- NORTHERN LAUNDRY SYSTEMS SERVICE AND SALES LLCUSDOT 23310362PU
- INTEGRITY LOGISTICS LLCUSDOT 24302872PU
- GARY BRUNNERUSDOT 10794762PU
- MERVIN CASTLEUSDOT 20193072PU
- ROBERT L JONESUSDOT 11326552PU
- NERSTRAND EXCAVATING INCUSDOT 12401912PU
- SOLID ROCK FARMSUSDOT 20774042PU
- RAYMOND E KOCH SOLE MEMBERUSDOT 12397362PU
- BIG D TRUCKINGUSDOT 14709542PU
- DENNIS SMITHUSDOT 6830752PU
- DENNIS SMITHUSDOT 21173802PU
- KENT MINKEUSDOT 13083031PU
- DENNIS SMITHUSDOT 9606861PU
- S&D ENTERPRISES INCUSDOT 11782941PU
- DENNIS & MARY ANN SMITHUSDOT 17844891PU
- DAVID MOELLERINGUSDOT 16562311PU
- NORTWEST WOODLAND SERVICES INCUSDOT 21487161PU
- BIRD'S EVERGREENSUSDOT 42385131PU
- HAPPENSTANCE TRUCKING COUSDOT 27785961PU
- Q TECH LLCUSDOT 28009661PU
- JIMMIE G GULIYOWSKIUSDOT 18615161PU
- FRANCIS WHEELOCKUSDOT 6869411PU
- SMITH TRANSPORTATION INCUSDOT 24104171PU
- DENNIS SMITHUSDOT 12776471PU
- 1PU
- SMITHCORP CARRIERS LLCUSDOT 31785491PU
- HOME PLACE DAIRY LLCUSDOT 29197791PU
- AREA SEPTIC PUMPING COMPANYUSDOT 20268411PU
- DAS TRUCKING LLCUSDOT 42426651PU
- EQUIPCO LLCUSDOT 40204631PU
- DENNIS SMITHUSDOT 4839581PU
- DENNIS E SMITHUSDOT 25527331PU
- BOBCO COURIER SERVICE LLCUSDOT 31609101PU
- DENNIS SMITH WELDING INCUSDOT 15797871PU
- STATE LINE CAMPING CENTERUSDOT 15891141PU
- BWB SIGN INCUSDOT 16694241PU
- HINES TIRE CENTERUSDOT 20552861PU
- DENNIS SMITHUSDOT 5406841PU
- RHYS G LAYTONUSDOT 20035330PU
- BRUCE C CUMMINGSUSDOT 14706010PU
- GRANITE FALLS HEARTLAND EXPRESSUSDOT 14926360PU
- DENNIS SMITHUSDOT 12268400PU
- TOPGUN MOBILE TRAILER SERVICEUSDOT 11794320PU
- STEVEN MICHAEL AMATUZIOUSDOT 16871840PU
- SAN DIEGO CENTER FOR THE BLINDUSDOT 39321060PU
Affiliated entities· hover to preview