MCATEE CONSTRUCTION CO Affiliated Carriers & 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 104367Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a registration email domain with other carriers
@simonteam.com — 3 carriers: USDOT 104367USDOT 1521310
Shares a company officer with other carriers
trevor tipotsch — 4 carriers: USDOT 104367USDOT 473333USDOT 1521310
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7979
Observed (24 mo)1313
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1NKWL70X7EJ401472 | 2 | 4 | 02/26/2025 | 06/08/2026 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 246
- States
- 4
- Oldest authority
- Jun 1, 1974
- Active now
- 4
- MCATEE CONSTRUCTION CO· viewingUSDOT 78646879PU
- SIMON CONTRACTORSUSDOT 104367103PU
- SIMON CONTRACTORS OF SOUTH DAKOTA INCUSDOT 152131044PU
- LAFARGE SOUTHWEST INCUSDOT 47333320PU
Affiliated entities· hover to preview