DSDENNIS SMITH 50

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.

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 (2 trucks · 1 carriers)
Across all inspections on record: USDOT 76376

Shares a registration email domain with other carriers

@gmail..com — 33 carriers: USDOT 746295USDOT 1224432USDOT 1282918USDOT 1484703USDOT 1674974USDOT 1961714USDOT 2137074USDOT 2304360

Shares a company officer with other carriers

dennis smith — 41 carriers: USDOT 189089USDOT 483958USDOT 540684USDOT 683075USDOT 750485USDOT 960686USDOT 1113163USDOT 1178294

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)1
Shared w/ other carriers2

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
1JJV452W3XL5517882203/20/202407/08/2024
1NNVA5321YM3230862207/18/202309/04/2023

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 73 related authorities · joined by email domain + officer

Authorities
73
Combined power
146
States
36
Oldest authority
Jun 1, 1974
Active now
25

Affiliated entities· hover to preview

ACADIANA BOTTLING COMPANY INCPINNACLE INCVIRGINIA PROCUREMENT LLCIPI INCZOOM TRANS INCJP SMITH CONTRACTORS INCALL SAINTS HEAVY HAULERS LLCALLIANCE OILFIELD LOGISTICS CORPORATION