SMD LOGISTICS 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
@smdlogistics.com — 3 carriers: USDOT 1037092USDOT 1119213
Shares a company officer with other carriers
david scaroni — 5 carriers: USDOT 1037092USDOT 1119213USDOT 1456139USDOT 2203665
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 163
- States
- 2
- Oldest authority
- Dec 30, 1998
- Active now
- 4
- SMD LOGISTICS INC· viewingUSDOT 78764658PU
- SMD LOGISTICS INCUSDOT 1037092104PU
- SB LOWBOY SERVICES LLCUSDOT 14561391PU
- MD LABOR LLCUSDOT 22036650PU
- FRESH HARVEST INCUSDOT 11192130PU
Affiliated entities· hover to preview