TSTHOMAS SMITH 50

THOMAS SMITH 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

@clinic.net — 4 carriers: USDOT 743266USDOT 756159USDOT 970341

Shares a company officer with other carriers

thomas smith — 88 carriers: USDOT 509965USDOT 581902USDOT 630192USDOT 662075USDOT 683423USDOT 813652USDOT 951769USDOT 1008979

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 91 related authorities · joined by email domain + officer

Authorities
91
Combined power
171
States
32
Oldest authority
Jan 19, 1993
Active now
44

Affiliated entities· hover to preview

UNITED CONSTRUCTION COMPANY OF WV LLCRABBIT RUN TRANSPORT LLCTRI COUNTY GIN COMPANY LLCSANFORD'S TOWING INCOCCI INCT SMITH LOGISTICS LLCTHOMAS SMITHTIMBER TS TREE SERVICE LLC