SISMART INC 50

SMART INC 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

@cpomail.net — 37 carriers: USDOT 838997USDOT 843339USDOT 853603USDOT 854012USDOT 891170USDOT 893977USDOT 938080USDOT 985426

Shares a company officer with other carriers

justin smart — 3 carriers: USDOT 2275109USDOT 3710529

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 39 related authorities · joined by email domain + officer

Authorities
39
Combined power
61
States
12
Oldest authority
Nov 10, 1999
Active now
3

Affiliated entities· hover to preview

GLT HOLLAND INCNICH CONSTRUCTION LLCSTUTTGART TRANSPORT SERVICES INCTHOMAS KEITH PAYTONRSC TRANSPORT INCIGLECIAS TRANSPORT INCSKY LINE TRANSPORTATION INCDIANNA GRACE