NJNANCY J SMITH 50

NANCY 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.

Shares a registration email domain with other carriers

@sstelco.com — 24 carriers: USDOT 242609USDOT 528214USDOT 592333USDOT 745636USDOT 969605USDOT 1027303USDOT 1060271USDOT 1067249

Shares a company officer with other carriers

nancy smith — 10 carriers: USDOT 435609USDOT 1006057USDOT 1251072USDOT 2069982USDOT 2091613USDOT 2508377USDOT 2648023USDOT 3063716

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 33 related authorities · joined by email domain + officer

Authorities
33
Combined power
83
States
7
Oldest authority
Feb 14, 1984
Active now
12

Affiliated entities· hover to preview

YOLANDA JOYCE WILLIAMSKEITH SANDERSMATT KINGFISHER AND JULIE KINGFISHERBEST DUMP TRUCKING LLCSALINA SPAVINAW TELEPHONE CO INCGREG'S SEPTIC SERVICECEDAR CREEK HOMES INCA1 SMITHS SEPTIC SERVICE INC