JSJAMES SMITH 78

JAMES 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.

Last 12 months: 2 trucks 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 1003481Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

james smith — 244 carriers: USDOT 277392USDOT 329305USDOT 337947USDOT 398018USDOT 480088USDOT 480804USDOT 481747USDOT 570844

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
48X1F3724K10131162512/11/202303/11/2026
1FUYSSEB2XL9689622408/28/202403/11/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 244 related authorities · joined by officer

Authorities
244
Combined power
671
States
41
Oldest authority
Aug 7, 1986
Active now
117

Affiliated entities· hover to preview

MOUNTAIN RIVER TRUCKING COMPANY INCCLM HOLDINGS LLCSMITH IDEALEASE LLCROCKY MTN TRANSPORT INCSHAZOR LOGISTICS LLCE3 OMI LLCECO EMISSIONS LLCRESOURCES FOR HUMANITY