TSTOM SMITH 50

TOM 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 company officer with other carriers

thomas smith — 88 carriers: USDOT 509965USDOT 581902USDOT 630192USDOT 662075USDOT 683423USDOT 813652USDOT 881075USDOT 951769

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 88 related authorities · joined by officer

Authorities
88
Combined power
161
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 LLCT SMITH LOGISTICS LLCOCCI INCTIMBER TS TREE SERVICE LLCTHOMAS SMITHSMITHS PROFESSIONAL GROUNDS MAINTENANCE INC