JSJA SMITH LLC 92

JA SMITH LLC 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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4203821Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3197438USDOT 3864526USDOT 3012155USDOT 4203821

Shares a registration email domain with other carriers

@everybalance.com — 2 carriers: USDOT 3418686

Shares a company officer with other carriers

james r ham — 2 carriers: USDOT 1941685

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)7
Shared w/ other carriers3

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
5KKMAVDV8LLMA19563807/26/202312/10/2025
5KKMAVDV0MPMH07503408/03/202306/25/2025
5KKMAVDV0NPNM20492510/20/202303/06/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain + officer

Authorities
3
Combined power
4
States
2
Oldest authority
Sep 21, 2009
Active now
3

Affiliated entities· hover to preview

DIPLOMAT LLCJ B HAM CONTRACTORS INC