SMITH ENERGY LLC 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
@nesnahventures.com — 7 carriers: USDOT 1057059USDOT 2201644USDOT 3086967USDOT 3303723USDOT 4001044USDOT 4293328
Shares a company officer with other carriers
kelly wood — 14 carriers: USDOT 1057059USDOT 1563404USDOT 1887186USDOT 1979905USDOT 2096808USDOT 2201644USDOT 2532352USDOT 2727010
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 14 related authorities · joined by email domain + officer
- Authorities
- 14
- Combined power
- 71
- States
- 10
- Oldest authority
- Sep 26, 2002
- Active now
- 6
- SMITH ENERGY LLC· viewingUSDOT 43734758PU
- LA CROSSE SCALE LLCUSDOT 220164428PU
- STAR BLENDS LLCUSDOT 105705914PU
- VALLEY SCALE LLCUSDOT 400104410PU
- WISCALE LLCUSDOT 30869673PU
- KELLY WOODUSDOT 20968082PU
- STAR BLENDS LLCUSDOT 42933281PU
- ROGAN SCALE LLCUSDOT 33037231PU
- GENERAL GLASS CORPORATIONUSDOT 15634041PU
- CIRCLE K ENTERPRISES LLCUSDOT 19799051PU
- REBECCA WOODUSDOT 25323521PU
- BRENDEN GAUCHUSDOT 27270101PU
- WOODRIDGE TRANSIT LLCUSDOT 45790160PU
- KELLY LEE WOODUSDOT 18871860PU
Affiliated entities· hover to preview