JAMES E SIMPSON II 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 (4 trucks · 7 carriers)
Across all inspections on record: USDOT 2950083USDOT 3799272USDOT 4125136USDOT 578881USDOT 1135439USDOT 3371599USDOT 152966
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1818
Observed (24 mo)99
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 4A2LD5229H3004637 | 4 | 4 | 11/22/2024 | 11/21/2025 |
| 1W16532A6H5551380 | 3 | 4 | 07/09/2023 | 09/30/2025 |
| 1XP5DB9X85N858153 | 2 | 2 | 01/03/2024 | 03/17/2026 |
| 1JJV532D7JL049907 | 2 | 3 | 07/10/2023 | 06/02/2025 |