SMITH'S MATERIALS 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 4087173
Shares a company officer with other carriers
grant smith — 13 carriers: USDOT 1636708USDOT 1811684USDOT 1960034USDOT 2338558USDOT 2442747USDOT 2499796USDOT 3068609USDOT 3373686
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)1111
Shared w/ other carriers11
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1NKZXPTX0GJ105015 | 2 | 6 | 07/06/2023 | 05/29/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 120
- States
- 8
- Oldest authority
- Apr 25, 2007
- Active now
- 8
- SMITH'S MATERIALS LLC· viewingUSDOT 349673317PU
- GST INCUSDOT 181168450PU
- B&D WATER INCUSDOT 306860930PU
- GST INCUSDOT 24427475PU
- GGDA LLCUSDOT 40878334PU
- JEREMIAHS TREE SERVICE LLCUSDOT 24997964PU
- GRIP PROMOTIONS INCUSDOT 16367082PU
- GRANT SMITHUSDOT 19600342PU
- SMITH LANDSCAPE & TREE SERVICE INCUSDOT 23385582PU
- TRINITY BAY TRUCKING LLCUSDOT 43044392PU
- GAS SERVICE CENTER LLCUSDOT 35783661PU
- GRANT SMITHUSDOT 33992701PU
- TRI DELTA LOGISTICS LLCUSDOT 33736860PU
Affiliated entities· hover to preview