SIMAR LOGISTICS INC 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: 6 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1536854USDOT 3175329USDOT 3628463USDOT 3774927USDOT 4443080USDOT 3430868USDOT 2779624USDOT 1621116Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 14 carriers)
Across all inspections on record: USDOT 1475454USDOT 3175329USDOT 3722650USDOT 3774927USDOT 4443080USDOT 1461398USDOT 1585414USDOT 1621116
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1GR1P0627PD437446 | 8 | 11 | 02/27/2024 | 05/31/2026 |
| 1GRAP0625GD464113 | 6 | 7 | 09/21/2023 | 04/01/2026 |
| 1GR1P0625PD516565 | 6 | 6 | 01/31/2024 | 03/19/2026 |
| 5V8VC5322PT303312 | 5 | 5 | 09/08/2023 | 11/11/2025 |
| 3AKJHHDR6MSML7815 | 3 | 5 | 08/07/2023 | 03/19/2026 |
| 1JJV532D4JL047578 | 3 | 3 | 07/22/2025 | 01/12/2026 |
| 3H3V532K1PJ111045 | 2 | 2 | 06/22/2023 | 02/18/2026 |
| 1JJV532D7HL961446 | 2 | 2 | 02/19/2025 | 12/02/2025 |