SIMAJ TRANSPORTATION LLC 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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 2194823USDOT 3768339
Shares a company officer with other carriers
jessica morales — 5 carriers: USDOT 2044494USDOT 3113799USDOT 3169643USDOT 3712966
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 3AKJGLDV9HSJC0700 | 2 | 3 | 09/26/2023 | 05/26/2026 |
| 4Z4515423XP002063 | 2 | 3 | 09/12/2023 | 05/26/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 7
- States
- 3
- Oldest authority
- Jun 11, 2010
- Active now
- 1
- SIMAJ TRANSPORTATION LLC· viewingUSDOT 43716971PU
- IMPERIAL CARRIERS INCUSDOT 31696433PU
- PILOT INCUSDOT 31137991PU
- MJ FAMILY TRUCKING LLCUSDOT 37129661PU
- AC TRADE LOGISTIC LLCUSDOT 20444941PU
Affiliated entities· hover to preview