MICHAEL G 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
@psln.com — 11 carriers: USDOT 496006USDOT 498549USDOT 627047USDOT 686488USDOT 997452USDOT 1020251USDOT 1449008USDOT 2011150
Shares a company officer with other carriers
cindy smith — 15 carriers: USDOT 671249USDOT 1025109USDOT 1228682USDOT 1542913USDOT 1688801USDOT 1689372USDOT 1885225USDOT 2083623
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 25 related authorities · joined by email domain + officer
- Authorities
- 25
- Combined power
- 73
- States
- 11
- Oldest authority
- Aug 26, 1992
- Active now
- 6
- MICHAEL G SMITH· viewingUSDOT 14919063PU
- NATIVE FLORALUSDOT 102510919PU
- CROSSLIN BUILDING SUPPLY INCUSDOT 230054315PU
- SUN STATE COMPONENTS OF NORTHERN ARIZONA INCUSDOT 16893728PU
- WARTHOG LOGISTICS LLCUSDOT 41638303PU
- SIERRA EARTHWORKS INCUSDOT 20111503PU
- BUILDERS DESIGN STUDIO INCUSDOT 15429132PU
- SUN STATE COMPONENTS OF NORTHERN ARIZONA INCUSDOT 16888012PU
- LARRY SMITHUSDOT 28952662PU
- ROBERT A FABEL INCUSDOT 6270471PU
- CALIFORNIA HEAT VOLLEYBALL CLUB INCUSDOT 26196581PU
- RAYMOND E SMITH JRUSDOT 12286821PU
- KANAVEL AG SUPPLYUSDOT 29485801PU
- BERNIE LEE SMITHUSDOT 20836231PU
- LTL TRANSPORT INCUSDOT 18852251PU
- P & N TRANSPORT INCUSDOT 25708331PU
- WESTERN POZZOLAN CORPUSDOT 9974521PU
- PAULA ERLE JAMES ERLEUSDOT 6864881PU
- NONEUSDOT 30453701PU
- EXCAVATION EQUIPMENT LEASING LLCUSDOT 14490081PU
- DONALD R PASQUETTIUSDOT 4960061PU
- DAVID A FIDDAMENTUSDOT 10202511PU
- JOHNNY PASQUETTIUSDOT 4985491PU
- CONTINENTAL FLORAL CA LLCUSDOT 28112031PU
- CINDY SMITHUSDOT 6712491PU