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.

Shares a registration email domain with other carriers

@ictc.com — 22 carriers: USDOT 174528USDOT 491844USDOT 523266USDOT 567084USDOT 797051USDOT 843645USDOT 904056USDOT 966220

Shares a company officer with other carriers

dennis smith — 41 carriers: USDOT 189089USDOT 540684USDOT 683075USDOT 750485USDOT 960686USDOT 1113163USDOT 1178294USDOT 1179432

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 62 related authorities · joined by email domain + officer

Authorities
62
Combined power
137
States
29
Oldest authority
Jun 1, 1974
Active now
23

Affiliated entities· hover to preview

ACADIANA BOTTLING COMPANY INCPINNACLE INCVIRGINIA PROCUREMENT LLCIPI INCMAPLE VALLEY AG CHEMICAL INCJP SMITH CONTRACTORS INCMATT POWERS TRUCKING LLCDENNIS M SMITH