MICHAEL J 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 54503Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
michael j smith — 30 carriers: USDOT 526839USDOT 691086USDOT 759461USDOT 835584USDOT 863530USDOT 877829USDOT 953086USDOT 1146097
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA9624DB707584 | 2 | 3 | 02/15/2024 | 10/06/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 30 related authorities · joined by officer
- Authorities
- 30
- Combined power
- 36
- States
- 18
- Oldest authority
- Jun 10, 1993
- Active now
- 12
- MICHAEL J SMITH· viewingUSDOT 24093411PU
- SMITH MINNOW FARM INCUSDOT 6910864PU
- MICHAEL J SMITH & DORENE L SMITHUSDOT 18619423PU
- PC FREIGHT SERVICESUSDOT 12056233PU
- MICHAEL J SMITHUSDOT 8355843PU
- CHC EQUIPMENTUSDOT 33720222PU
- MIDWEST VINYL PRODUCTSUSDOT 7594612PU
- SMITH WOOD FLOORS INCUSDOT 17162271PU
- 24 CANVASUSDOT 28001271PU
- MICHAEL JAMES SMITHUSDOT 21013311PU
- MICHAEL J SMITHUSDOT 8635301PU
- MICHAEL J SMITHUSDOT 14471801PU
- SMITH'S M TRANSPORTATION LLCUSDOT 32685101PU
- LIFESTYLE BUILDERS INCUSDOT 9530861PU
- ONE DOWN FOUR UP ENTERPRISES LLCUSDOT 27880561PU
- ALL KINGS AUTOMOTIVE & TRANSPORTATION GROUP INCUSDOT 20444851PU
- MICHAEL J SMITHUSDOT 5268391PU
- MICHAEL J SMITHUSDOT 27347771PU
- EMERGENCY POWER SERVICES COMPANYUSDOT 17534471PU
- MK TELECOMMUNICATION LLCUSDOT 31471681PU
- MICHAEL J SMITHUSDOT 19866641PU
- MIKE & SONSUSDOT 11460971PU
- LCJ CORPORATION LTDUSDOT 8778291PU
- WINALL INCORPORATEDUSDOT 27930221PU
- MJ SMITHUSDOT 13986371PU
- MICHAEL J SMITH LOGISTICS LLCUSDOT 31024630PU
- MICHAEL J SMITHUSDOT 12271480PU
- AFFORDABLE LIMOUSINE SERVICE LLCUSDOT 30140860PU
- MICHAEL J SMITHUSDOT 14397230PU
- MICHAEL J SMITHUSDOT 26837440PU