SLSIMIC LOGISTICS INC 80

SIMIC 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: 7 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3401613USDOT 4389804USDOT 4362459USDOT 4544588USDOT 1346395USDOT 4239771Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 30 carriers)
Across all inspections on record: USDOT 3706USDOT 2280268USDOT 4250477USDOT 4389804USDOT 1814154USDOT 2924369USDOT 4266451USDOT 4362459

Shares a company officer with other carriers

rahul simic — 2 carriers: USDOT 4422196

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)12
Shared w/ other carriers26

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

VINCarriersInspectionsFirst seenLast seen
UNKNOWN000000000028031806/12/202306/08/2026
NOVIN000000000000374006/06/202406/03/2026
1UYVS253XHU85034952006/16/202304/01/2026
1GR1A0620LE1580855801/28/202410/21/2025
4V4NC9EH7HN9862124907/08/202302/09/2026
5V8VC5327PM3055354609/28/202307/08/2025
1UYVS2533H29712353909/01/202506/04/2026
1UYVS2531K66077663610/30/202406/01/2026
1XKYD49X7NJ4910873509/16/202412/04/2025
1XKYD49X3MJ43208321008/02/202306/04/2026
1XKYD49X3MJ43509521812/30/202306/03/2026
1XKYD49X4MJ43199321601/31/202406/01/2026
1UYVS2537HM85120221207/31/202405/30/2026
3AKJGLD53GSHT861721012/19/202405/13/2026
1UYVS2538J20792142801/30/202505/10/2026
1XKYD49X8LJ3826972703/28/202404/28/2026
3AKJHHDRXMSMW03982608/22/202404/14/2026
3AKJGLDR4JSJK88802906/12/202304/01/2026
1FUJGLDV1HLHW104921108/01/202303/13/2026
1XKYD49X0LJ3925582905/16/202403/08/2026
1GR1P0622PT5189262407/13/202312/04/2025
1XKYD49X5LJ3694542309/29/202510/21/2025
1GRAA0625KJ1283442404/13/202509/03/2025
5V8VC532XMM1011312203/27/202508/22/2025
3H3V532K1NS3500362302/23/202405/13/2025
1GR1P062XNT4316302208/15/202412/05/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
6
States
1
Oldest authority
Jun 10, 2020
Active now
2
  • SIMIC LOGISTICS INC· viewingUSDOT 3438557
    6PU
  • PHG EXPRESS INCUSDOT 4422196
    0PU

Affiliated entities· hover to preview

PHG EXPRESS INC