MARK STEVEN 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
@dtcgroup.org — 26 carriers: USDOT 2503280USDOT 2511364USDOT 2532897USDOT 2548019USDOT 2559752USDOT 2560403USDOT 2563645USDOT 2588733
Shares a company officer with other carriers
mark steven smith — 2 carriers: USDOT 1277131
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 27 related authorities · joined by email domain + officer
- Authorities
- 27
- Combined power
- 110
- States
- 17
- Oldest authority
- Aug 18, 2004
- Active now
- 6
- MARK STEVEN SMITH· viewingUSDOT 27256551PU
- MAMMOTH INCUSDOT 263638962PU
- IMG COLLEGE PREMIUM EVENTS LLCUSDOT 27998938PU
- BRUCE AND GWEN FORDUSDOT 27787065PU
- BRYAN HAYHURSTUSDOT 27270034PU
- DT CROUSINSUSDOT 25032803PU
- TRACY'S SHIPPING LLCUSDOT 25328973PU
- VARIETY AUTO SALES OF HAMPTON LLCUSDOT 28205063PU
- JOHN JENNINGSUSDOT 25887333PU
- KLOSTERMAN BAKERYUSDOT 28394251PU
- TREAUDO TRUCKING LLCUSDOT 27916801PU
- PETRU IURASCOUSDOT 25597521PU
- DAVIDOWICZ & SON LLCUSDOT 27949271PU
- JUSTIN NEWBURNUSDOT 25936411PU
- BILL HUNTERUSDOT 25113641PU
- GLENN BARTHELSONUSDOT 27804161PU
- MARK S SMITHUSDOT 12771311PU
- M&P TRUCKING LLCUSDOT 25480191PU
- RICHARD ALEXANDERUSDOT 25964541PU
- WAPITI YAKIMA LLCUSDOT 28263031PU
- ARTIE OWENSUSDOT 28256891PU
- ITS ALL GOOD TRUCKING INCUSDOT 25604031PU
- MACK A WELCHUSDOT 27967341PU
- ANTHONY BALKOVICUSDOT 27949161PU
- BOB BRADY DODGE INCUSDOT 26275091PU
- RVK EXPRESS LLCUSDOT 25636451PU
- RHODES SYSTEMS INTERNATIONALUSDOT 28196791PU