Network & Fraud · Carrier profile · USDOT 2017075
KEVIN SIMON BUILDERS LLC
CHARLOTTE, MI 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.
Shares a company officer with other carriers
kevin simon — 7 carriers: USDOT 1820146USDOT 2942001USDOT 3734947USDOT 3768596USDOT 4008656USDOT 4077173
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 7
- States
- 6
- Oldest authority
- Oct 13, 2008
- Active now
- 5
- KEVIN SIMON BUILDERS LLC· viewingUSDOT 20170751PU
- TRIPLE S TRANSPORT LLCUSDOT 40771732PU
- JOYFUL TRANSPORTATION LLCUSDOT 37349471PU
- CMOR TRUCKING & TRANSPORTIONS LLCUSDOT 40086561PU
- KEVIN AND JAMES SIMONUSDOT 18201461PU
- THE HEARTLAND HAULERS LLCUSDOT 29420011PU
- CERTIFIED TRANSPORTATION GROUP LLCUSDOT 37685960PU