SARKIS SIMONIAN 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: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 752340USDOT 1270138USDOT 4106820USDOT 3943498Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 10 carriers)
Across all inspections on record: USDOT 3109558USDOT 3999452USDOT 4106820USDOT 3228280USDOT 3488031USDOT 3872111USDOT 752340USDOT 1270138
Shares a company officer with other carriers
sarkis simonian — 3 carriers: USDOT 2039379USDOT 2998118
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1DW1A532XNBA86101 | 8 | 8 | 06/21/2023 | 09/11/2025 |
| 1GR1P0621NT421987 | 4 | 4 | 01/02/2024 | 05/09/2026 |
| 1DW1A5329NBA86347 | 4 | 4 | 06/06/2024 | 10/14/2025 |
| 5V8VC5320KT912391 | 3 | 3 | 09/10/2025 | 04/19/2026 |
| 5V8VA5326LT015213 | 3 | 3 | 07/01/2023 | 11/26/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- Jul 19, 2005
- Active now
- 2
- SARKIS SIMONIAN· viewingUSDOT 13966461PU
- SARKIS SIMONIANUSDOT 20393791PU
- PARAGON BUILDING GROUP LLCUSDOT 29981181PU
Affiliated entities· hover to preview