SCSMITH CUSTOM SERVICES LLC 100

SMITH CUSTOM SERVICES LLC 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 424023

Shares a registration email domain with other carriers

@wabash.net — 80 carriers: USDOT 219167USDOT 288034USDOT 495013USDOT 515920USDOT 546845USDOT 547138USDOT 574934USDOT 583948

Shares a company officer with other carriers

theresa j smith — 2 carriers: USDOT 2505853

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)1
Shared w/ other carriers1

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2532L68975172707/08/202305/12/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 80 related authorities · joined by email domain + officer

Authorities
80
Combined power
254
States
1
Oldest authority
Jul 28, 1982
Active now
52

Affiliated entities· hover to preview

PEAVLER CORPMATTHEWS & SONS CONTRACTORS LLCROBERT D BAILEYKINCAID BROTHERS GRAIN INCJEFFREY L COXGILLTREE INCPRAIRIE ACRES FARMS INCDANIEL HARMS