SMITH ENTERPRISES 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
@rockycanyonpellet.com — 2 carriers: USDOT 3354025
Shares a company officer with other carriers
cory smith — 12 carriers: USDOT 486905USDOT 1523653USDOT 1547582USDOT 2872020USDOT 3354025USDOT 3407136USDOT 3633463USDOT 3798116
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
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 12 related authorities · joined by email domain + officer
- Authorities
- 12
- Combined power
- 17
- States
- 9
- Oldest authority
- Jun 5, 1992
- Active now
- 9
- SMITH ENTERPRISES· viewingUSDOT 12619532PU
- ICE BUILDERS INCUSDOT 34071363PU
- SMITH ENTERPRISESUSDOT 33540252PU
- SILVERTON LP GAS 2 LLCUSDOT 43166622PU
- CWS CIVIL GROUP LLCUSDOT 45180802PU
- C S SMITH CONSTRUCTION LLCUSDOT 15236531PU
- CORY F SMITHUSDOT 15475821PU
- CORY AND SHANTA MAJOR TRUCKING LLCUSDOT 36334631PU
- A MILE TO GO TRANSPORTATION LLCUSDOT 37981161PU
- LC SMITH CONSTRUCTION INC.USDOT 28720201PU
- STILLWATER TECHNOLOGIES LLCUSDOT 4869051PU
- TWIN LAKESUSDOT 45341840PU