MARVIN RAY 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
@gulfllc.com — 2 carriers: USDOT 1864838
Shares a company officer with other carriers
marvin smith — 22 carriers: USDOT 213645USDOT 247689USDOT 355344USDOT 581553USDOT 584531USDOT 1187442USDOT 1421307USDOT 1684764
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 23 related authorities · joined by email domain + officer
- Authorities
- 23
- Combined power
- 94
- States
- 15
- Oldest authority
- Jun 4, 1982
- Active now
- 12
- MARVIN RAY SMITH· viewingUSDOT 14730141PU
- CUMBERLAND VALLEY COMMUNICATIONS INCUSDOT 118744260PU
- SMITHCORP INCUSDOT 291272910PU
- SMITH TRUCKING OF DELAWARE LLCUSDOT 5845314PU
- RELIABLE TRUCKING LLCUSDOT 30244813PU
- RINGO TOWING LLCUSDOT 37600182PU
- JMSI ELECTRICAL LLCUSDOT 24153992PU
- SMITH'S SEPTIC SERVICEUSDOT 3553442PU
- M & L SMITH ENTERPRISES LLCUSDOT 35913261PU
- MDS TRANSPORT SOLUTIONSUSDOT 30434271PU
- MARVIN ROSS SMITHUSDOT 2476891PU
- STI TRANSPORTATION LLCUSDOT 44289041PU
- DEBUNAIRS UNDEFEATED LLCUSDOT 41927411PU
- GT3 ENTERPRISE LLCUSDOT 34825271PU
- MARVIN SMITH JRUSDOT 16847641PU
- STACY HOLLIDAYUSDOT 18648381PU
- MKJM TRUCKING LLCUSDOT 29872741PU
- M & J TRUCKING INCUSDOT 2136451PU
- MARVIN SMITHUSDOT 17051930PU
- MARVIN C SMITHUSDOT 14213070PU
- TONY RUSSELLUSDOT 20611480PU
- CANTON WESLEY UNITED METHODIST CHURCHUSDOT 5815530PU
- ELAYIN ENTERPRISE LLCUSDOT 37220210PU