MSMMH SIMBA LOGISTICS LLP 100

MMH SIMBA LOGISTICS LLP 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.

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

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 421217USDOT 3735119Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 19 carriers)
Across all inspections on record: USDOT 1711438USDOT 4341799USDOT 3423623USDOT 4306166USDOT 297080USDOT 3331278USDOT 3735119USDOT 3966111

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)12
Observed (24 mo)11
Shared w/ other carriers18

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
4V4NC9EJ0LN2044873310/07/202304/22/2026
4V4NC9EH4JN8985293507/18/202302/09/2026
1GRAP0623KK1402603303/07/202401/14/2026
4V4NC9EH4JN9976433711/03/202309/06/2025
1DW1A5323NSA605053308/30/202307/30/2024
4V4NC9EH2GN9679852309/27/202305/29/2026
3H3V532K0NS0101202509/04/202305/15/2026
4V4NC9EH3RN6540122410/10/202505/15/2026
4V4NC9EH8GN9622112403/20/202403/27/2026
1DW1A5322RPB397712412/21/202301/29/2026
4V4NC9EJ6KN2004262410/29/202410/28/2025
3H3V532K9RJ2100192302/02/202410/10/2025
1XKYDP9X4LJ3482392305/02/202406/10/2025
4V4NC9EH6PN6178252306/27/202304/29/2025
4V4NC9EH5NN3006952511/28/202302/19/2025
1GRAP0627KJ1369002202/02/202404/30/2024
1GRAP0624KK1362202207/18/202304/29/2024
3H3V532C1LR4456452211/03/202311/29/2023