IPIAN P SMITH 100

IAN P SMITH Affiliated Carriers & 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

@outlook. — 24 carriers: USDOT 2257194USDOT 2503044USDOT 2540266USDOT 2551564USDOT 2554550USDOT 2559644USDOT 2609147USDOT 2788774

Shares a company officer with other carriers

ian smith — 15 carriers: USDOT 606184USDOT 674113USDOT 1162695USDOT 2369856USDOT 2494440USDOT 2563636USDOT 3114830USDOT 3129056

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1

Registered and roadside-observed capacity are broadly consistent.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 38 related authorities · joined by email domain + officer

Authorities
38
Combined power
106
States
20
Oldest authority
Jun 27, 1995
Active now
15

Affiliated entities· hover to preview

FRANCISCO BERNABE DE LA CRUZ LOPEZ981543 ONTERIO INCJOSEPH M RODNEYRICK & JENI SERVICES LLCPEREZ TOWING AND REPAIR LLCLOCK & LOAD TRANSPORT LLCLUCCI'S TRANSPORTATION ENTERPRISES INCEJ CONNELL TRANSPORT LLC