JEFF GOLDSMITH 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.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 2305849.
Shares a registration email domain with other carriers
@truckmastersinsurance.com — 17 carriers: USDOT 2287386USDOT 2451332USDOT 2490894USDOT 2506470USDOT 2842244USDOT 2847295USDOT 2918207USDOT 2931047
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 17 related authorities · joined by email domain
- Authorities
- 17
- Combined power
- 26
- States
- 3
- Oldest authority
- Mar 23, 2012
- Active now
- 10
- JEFF GOLDSMITH· viewingUSDOT 23658491PU
- PHOENIX EXPRESS LLCUSDOT 30088585PU
- WRIGHT 2 TRANSPORTATION LLCUSDOT 29310473PU
- ROBERTSON TRANSPORT LIMITED LIABILITY COMPANYUSDOT 22873863PU
- TR TRUCKING & LEASING INCUSDOT 24908942PU
- INTEGRITY DISPATCH LLCUSDOT 30131842PU
- RACHEL MERRITTUSDOT 25064701PU
- ARMANDO SOLISUSDOT 39157431PU
- JOSE TORRESUSDOT 28472951PU
- SUDDEN SERVICE LOGISTICS LLCUSDOT 37006551PU
- RICHARD BREWERUSDOT 29182071PU
- SHANNON DEAN KELLISUSDOT 32250261PU
- JLR SERVICES LLCUSDOT 36471481PU
- MICHELLE STMARIE SIMMONSUSDOT 39437311PU
- KUSH TRUCKING & EXCAVATING LLCUSDOT 35295961PU
- ROBERT M DAVISUSDOT 24513321PU
- PINEYWOODS LOGISTICS LLCUSDOT 28422440PU