MRMICHAEL R SMITH 50

MICHAEL R 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

@twc.com — 375 carriers: USDOT 7189USDOT 267286USDOT 272952USDOT 296085USDOT 338151USDOT 349207USDOT 353625USDOT 388741

Shares a company officer with other carriers

michael smith — 280 carriers: USDOT 286147USDOT 382438USDOT 387827USDOT 395109USDOT 400664USDOT 530137USDOT 550459USDOT 586506

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 654 related authorities · joined by email domain + officer

Authorities
654
Combined power
46,366
States
46
Oldest authority
Jun 1, 1974
Active now
366

Affiliated entities· hover to preview

TCB CONTRACTING LLCDELMAS CONLEY TRUCKING OF OHIO INCTIDEWATER FLEET SUPPLY1ST CLASS TRUCKING INCROYAL CONTRACTING COMPANY LTDIRONPLANET INCGALAXY LOGISTICS INCADVANTAGE ENTERPRISES SO IN LLC