SMITH & WATERS INC 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 701035Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 3 carriers)
Across all inspections on record: USDOT 14762USDOT 701035USDOT 2271663
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2323
Observed (24 mo)1717
Shared w/ other carriers1414
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0628BB702154 | 3 | 9 | 07/15/2023 | 02/17/2026 |
| 1UYVS2534CM487605 | 3 | 4 | 06/24/2023 | 10/27/2025 |
| 1PT01JAH2X6008969 | 2 | 3 | 05/23/2024 | 05/28/2026 |
| 1UYVS2535BG156108 | 2 | 2 | 04/25/2025 | 05/12/2026 |
| 5V8VC5326EM404957 | 2 | 8 | 04/02/2024 | 04/24/2026 |
| 1UYVS2532DG518723 | 2 | 2 | 10/19/2023 | 04/14/2026 |
| 1UYVS2535DG577037 | 2 | 2 | 03/28/2024 | 03/27/2026 |
| 1JJV532W95L964684 | 2 | 4 | 08/27/2024 | 12/31/2025 |
| 3AM4E5329PC000003 | 2 | 2 | 05/19/2025 | 11/18/2025 |
| 1PT01JAH6W6002901 | 2 | 3 | 01/22/2024 | 07/17/2025 |
| 5V8VC5329EM405049 | 2 | 2 | 02/07/2024 | 12/17/2024 |
| 1DW1A53235B765110 | 2 | 2 | 12/07/2023 | 07/08/2024 |
| 1JJV532W65L964660 | 2 | 2 | 08/21/2023 | 06/26/2024 |
| 3HSDJAPR6FN705482 | 2 | 3 | 07/15/2023 | 08/29/2023 |