SMITHCORP 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.
Shares a registration email domain with other carriers
@completecomplianceinc.com — 16 carriers: USDOT 319895USDOT 643801USDOT 1065019USDOT 2024608USDOT 2038457USDOT 2311552USDOT 2371405USDOT 2530701
Shares a company officer with other carriers
marvin smith — 22 carriers: USDOT 213645USDOT 247689USDOT 355344USDOT 581553USDOT 584531USDOT 1187442USDOT 1421307USDOT 1473014
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)22
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 37 related authorities · joined by email domain + officer
- Authorities
- 37
- Combined power
- 177
- States
- 16
- Oldest authority
- Jun 4, 1982
- Active now
- 19
- SMITHCORP INC· viewingUSDOT 291272910PU
- CUMBERLAND VALLEY COMMUNICATIONS INCUSDOT 118744260PU
- ASHCRAFT SAND & GRAVELUSDOT 322646124PU
- ASHCRAFT SAND & GRAVEL COMPANY INCUSDOT 31989522PU
- SOUTHERN SERVICES OF SOMERSET INCORPORATEDUSDOT 20246089PU
- SAAM INCUSDOT 45250867PU
- CALDWELL STONE CO INCUSDOT 6438015PU
- TRIPLE W TOPSOIL LLCUSDOT 35737524PU
- SMITH TRUCKING OF DELAWARE LLCUSDOT 5845314PU
- RELIABLE TRUCKING LLCUSDOT 30244813PU
- KOZMOS TOWING AND SALES LLCUSDOT 45431172PU
- JMSI ELECTRICAL LLCUSDOT 24153992PU
- FINISH LINE ASSOCIATES LLCUSDOT 25307012PU
- SMITH'S SEPTIC SERVICEUSDOT 3553442PU
- RINGO TOWING LLCUSDOT 37600182PU
- CFR MANAGEMENT, LLC.USDOT 28463772PU
- BOBBY CAMERON STONE MASONRY LLCUSDOT 10650192PU
- M & L SMITH ENTERPRISES LLCUSDOT 35913261PU
- MARVIN ROSS SMITHUSDOT 2476891PU
- STI TRANSPORTATION LLCUSDOT 44289041PU
- GT3 ENTERPRISE LLCUSDOT 34825271PU
- DEBUNAIRS UNDEFEATED LLCUSDOT 41927411PU
- MARVIN SMITH JRUSDOT 16847641PU
- DIXIE EXPRESS LLCUSDOT 35952941PU
- WAYNE CONSTRUCTION SERVICES LLCUSDOT 27849291PU
- H & M REFRIGERATIONUSDOT 20384571PU
- MARVIN RAY SMITHUSDOT 14730141PU
- MKJM TRUCKING LLCUSDOT 29872741PU
- BRUCE TRUCKING LLCUSDOT 23714051PU
- AL GIRDLER TRUCKING & EXCAVTINGUSDOT 23115521PU
- M & J TRUCKING INCUSDOT 2136451PU
- MDS TRANSPORT SOLUTIONSUSDOT 30434271PU
- ELAYIN ENTERPRISE LLCUSDOT 37220210PU
- CANTON WESLEY UNITED METHODIST CHURCHUSDOT 5815530PU
- MARVIN SMITHUSDOT 17051930PU
- MARVIN C SMITHUSDOT 14213070PU
- TONY RUSSELLUSDOT 20611480PU