MICHAEL T SMITH Affiliated Carriers & 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 3295959Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 4027731USDOT 4093658USDOT 659772USDOT 3871662USDOT 4041784USDOT 3013637
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)55
Shared w/ other carriers55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5DN115347LB000509 | 3 | 4 | 01/05/2024 | 02/25/2026 |
| 5DN175343NB000153 | 3 | 4 | 01/26/2024 | 02/18/2026 |
| 1RNF53A49MR053213 | 2 | 5 | 09/19/2023 | 03/11/2026 |
| 1XKWP49X3MR467755 | 2 | 4 | 12/15/2023 | 12/22/2025 |
| 1XKWD49X4DJ338446 | 2 | 3 | 07/09/2023 | 03/01/2024 |