JM SMITH CORP 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 5 carriers)

Shares a registration email domain with other carriers

@smithdrug.com2 carriers: USDOT 40359

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)8
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3ALACWFC4MDMP121531910/31/202305/31/2026
3ALACWFC9PDNT15602507/11/202307/27/2025
3ALACWFC6PDNU54782311/29/202305/18/2025
2NKHHM6HXKM2912862212/18/202312/18/2023

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
15
States
2
Oldest authority
Jun 1, 1974
Active now
2

Affiliated entities· hover to preview