SDSMITH DIRECT TRANSPORT 50

SMITH DIRECT TRANSPORT 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

@hotmail. — 28 carriers: USDOT 624518USDOT 870058USDOT 1132223USDOT 1500950USDOT 1577585USDOT 1709634USDOT 1816529USDOT 2182114

Shares a company officer with other carriers

brittany smith — 11 carriers: USDOT 1527791USDOT 1963402USDOT 2372827USDOT 2918845USDOT 3010817USDOT 3488735USDOT 3564445USDOT 3591984

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 38 related authorities · joined by email domain + officer

Authorities
38
Combined power
86
States
22
Oldest authority
Dec 15, 1995
Active now
12

Affiliated entities· hover to preview

HCL CONTRACTING LLCHCL CONTRACTING LLCFRANCISCO JAVIER PEREZ VAZQUEZMAXCAP TRANSPORTATION LLCTRUST PICK UP AND DELIVERY SERVICES INCJC CUSTOM CONSTRUCTION INCJASELINE'S TRUCKING LLCWR ENTERPRISES LLC