SIMF TRANS INCORPORATED 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.
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 (8 trucks · 8 carriers)
Across all inspections on record: USDOT 2090903USDOT 2542243USDOT 4136978USDOT 873095USDOT 3892606USDOT 292443USDOT 2439744USDOT 120707
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers88
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 13N2532C8G1513290 | 4 | 7 | 06/26/2023 | 10/05/2025 |
| 4V4NC9EJ8KN193057 | 3 | 5 | 08/29/2023 | 08/20/2025 |
| 1XKTD49X7YJ861551 | 2 | 8 | 08/31/2023 | 06/01/2026 |
| 3AKJHHDR9JSJZ7199 | 2 | 4 | 03/20/2024 | 04/22/2026 |
| 4V4NC9GH02N330549 | 2 | 3 | 04/11/2024 | 09/06/2025 |
| 7VGAB532XR1000058 | 2 | 3 | 04/11/2024 | 09/06/2025 |
| 3AKJGLD58GSGW9925 | 2 | 5 | 07/02/2024 | 06/01/2025 |
| 1D9BG4834K1609841 | 2 | 7 | 08/31/2023 | 04/15/2025 |