THOMAS SMITH EVANS 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 company officer with other carriers
elizabeth walde — 19 carriers: USDOT 1920303USDOT 3108089USDOT 3439184USDOT 3887197USDOT 3976459USDOT 4067695USDOT 4243526USDOT 4267993
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 19 related authorities · joined by officer
- Authorities
- 19
- Combined power
- 26
- States
- 15
- Oldest authority
- Jul 29, 2009
- Active now
- 19
- THOMAS SMITH EVANS· viewingUSDOT 25016643PU
- GLT TRUCKING GREENLAND FOODS NYC CORPUSDOT 43012144PU
- ON TIME SERVICES TRANSPORTATION LLCUSDOT 43281672PU
- MOSES TRANSPORTATION INCUSDOT 43878542PU
- CALVIN CARRIERS LLCUSDOT 19203032PU
- DYLAN SCHANTZ TRUCKING LLCUSDOT 44279461PU
- MB TRANSPORT LLCUSDOT 42435261PU
- 100 TRUCKING LLCUSDOT 31080891PU
- GIVA'S LLCUSDOT 38871971PU
- PATRICK PAUL BRAYUSDOT 44297231PU
- SUNLAND TRANSPORT LLCUSDOT 43676921PU
- IRON BATTALION LOGISTICS LLCUSDOT 43741161PU
- LOGICSTIX USA LLCUSDOT 39764591PU
- JUGNI DREAMS INCUSDOT 43375361PU
- TRIPLE C WELDING AND FABRICATION SERVICES LLCUSDOT 34391841PU
- SECTION 8 LLCUSDOT 44000791PU
- JEFFCOAT TRANSPORTATION LLCUSDOT 42679931PU
- NISBY BROTHERS TRUCKING LLCUSDOT 43855821PU
- K & B TRANSPORTATION SERVICE LLCUSDOT 40676950PU