SHIRLEY 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
@runbox.com — 9 carriers: USDOT 1477243USDOT 1548099USDOT 1577146USDOT 1653627USDOT 2584776USDOT 3235818USDOT 4294868USDOT 4392776
Shares a company officer with other carriers
shirley smith — 15 carriers: USDOT 441394USDOT 499117USDOT 581951USDOT 608959USDOT 742491USDOT 784455USDOT 1265565USDOT 1279123
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 23 related authorities · joined by email domain + officer
- Authorities
- 23
- Combined power
- 29
- States
- 16
- Oldest authority
- Apr 2, 1991
- Active now
- 9
- SHIRLEY SMITH· viewingUSDOT 10321034PU
- S & J LUMBER COMPANY INCUSDOT 4413947PU
- TJ SMITH SAND & GRAVEL INCUSDOT 5819513PU
- S2S TRANSPORT LLCUSDOT 44254401PU
- SMITH TRUCKINGUSDOT 7424911PU
- ATHENA LOGISTICS LLCUSDOT 25847761PU
- SUNDBERG BUILDERS INCUSDOT 16536271PU
- JAMES SMITHUSDOT 12655651PU
- SCOTT DAVISUSDOT 14772431PU
- STEPHEN C HUTCHISONUSDOT 15771461PU
- BOULEVARD AUTO TOWING LLCUSDOT 21369081PU
- JEFFERY M MCINTOSHUSDOT 15480991PU
- LINNEN TRANSPORTATION LLCUSDOT 32358181PU
- FIRST SEEKER CARRIER LLCUSDOT 24956031PU
- ALPINE HOMES INCUSDOT 6089591PU
- SHIRLEY P SMITHUSDOT 28368751PU
- STARLITE TRANSPORT LLCUSDOT 14767311PU
- STRA8 LLCUSDOT 38022101PU
- TOMMY L SMITHUSDOT 12791230PU
- ALPINE HOMES INCUSDOT 7844550PU
- ISPH LLCUSDOT 43927760PU
- RICHARD TURIANO TRUSTUSDOT 42948680PU
- MIDTOWN EXPRESS BUS LINES INCUSDOT 4991170PU
Affiliated entities· hover to preview