SCSMITH CUSTOM SERVICES 50

SMITH CUSTOM SERVICES 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 company officer with other carriers

jeremy smith — 61 carriers: USDOT 1026178USDOT 1138853USDOT 1225791USDOT 1334941USDOT 1353197USDOT 1443089USDOT 1466392USDOT 1496080

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 61 related authorities · joined by officer

Authorities
61
Combined power
134
States
27
Oldest authority
May 6, 2002
Active now
41

Affiliated entities· hover to preview

SMITH BROS INCJSMITH CIVIL LLCFORECOMM SOLUTIONS LLCBET LOGISTICS LLCJER-MIC SERVICES LLCR A SMITH ASPHALT PAVING CONTRACTORS INCPHOENIXX LOGISTICS LLCMOSS WELDING LLC