JSJOSEPH SMITH 50

JOSEPH 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.

Shares a registration email domain with other carriers

@ftc-i.net — 118 carriers: USDOT 310255USDOT 354438USDOT 356487USDOT 372543USDOT 426812USDOT 482226USDOT 507604USDOT 508012

Shares a company officer with other carriers

joseph smith — 81 carriers: USDOT 155383USDOT 471142USDOT 726628USDOT 774451USDOT 896364USDOT 1068416USDOT 1254728USDOT 1274195

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 198 related authorities · joined by email domain + officer

Authorities
198
Combined power
523
States
31
Oldest authority
Jun 1, 1974
Active now
87

Affiliated entities· hover to preview

SMITH-SONDY ASPHALT CONSTRUCTION COCNA CONSTRUCTION INCBAYPARK TRUCKING INCWOODSMITH FENCE CORPJ L SMITH TRUCKING COMPANY INCA-ADAMS TRANSPORT LLCSUMTER WRECKER SERVICE INCCLARKS TRANSPORT COMPANY LLC