SUPERIOR LTD 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.
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 2438407
Shares a company officer with other carriers
peggy smith — 8 carriers: USDOT 173829USDOT 1497724USDOT 1566393USDOT 1667886USDOT 1837742USDOT 2077799USDOT 2918995
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1616
Observed (24 mo)66
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 |
|---|---|---|---|---|
| 3H3V532K7RS053049 | 2 | 2 | 07/14/2024 | 07/14/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 143
- States
- 8
- Oldest authority
- Jun 1, 1974
- Active now
- 3
- SUPERIOR LTD· viewingUSDOT 34383516PU
- WAYNE SMITH TRUCKING INCUSDOT 173829123PU
- THOMPSON GRAIN INCUSDOT 15663932PU
- UNIVERSAL PIPELINE LLCUSDOT 18377421PU
- ANGEL TRUCKING INCUSDOT 14977241PU
- SOUTHERN STORM TRANSPORTATION LLCUSDOT 16678860PU
- PLS TOWINGUSDOT 29189950PU
- PEGGY SMITHUSDOT 20777990PU
Affiliated entities· hover to preview