Network & Fraud · Carrier profile · USDOT 2384309

CIPRIAN SIMON

CITRUS HEIGHTS, CA 50

Network & Fraud

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

Last 12 months: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1289938USDOT 2886215USDOT 4042273Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 3043698USDOT 3936716USDOT 1289938USDOT 2886215USDOT 3457863USDOT 3651787USDOT 3302117

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)1
Shared w/ other carriers4

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C0JR45704133Jul 17, 2023Feb 10, 2026
3H3V532C7MT73304433Feb 3, 2026Feb 9, 2026
3H3V532C7LR44294433May 6, 2024Jan 6, 2026
1JJV532D5LL19035022Jan 7, 2025Jun 24, 2025