SIMMONS EXP LLC 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: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 97235USDOT 4433354Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 97235USDOT 2005030USDOT 4433354USDOT 507644USDOT 3330935
Shares a company officer with other carriers
charles simmons — 15 carriers: USDOT 302602USDOT 1008861USDOT 1261714USDOT 1717200USDOT 1911736USDOT 2904371USDOT 3452216USDOT 3467318
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers33
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FVHCYCY5GHHB6076 | 4 | 7 | 03/22/2024 | 05/29/2026 |
| 3AKJGEDV3JSJV1401 | 2 | 2 | 10/04/2023 | 06/28/2024 |
| 1GRDM7324HH732369 | 2 | 3 | 07/31/2023 | 06/28/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 15 related authorities · joined by officer
- Authorities
- 15
- Combined power
- 30
- States
- 11
- Oldest authority
- Sep 28, 1987
- Active now
- 5
- SIMMONS EXP LLC· viewingUSDOT 41557392PU
- D&S SANITATION INCUSDOT 375539711PU
- SIMMONS READY MIX CONCRETE INCUSDOT 3026027PU
- S C CAPITAL LLCUSDOT 36245381PU
- CHARLES L SIMMONSUSDOT 17172001PU
- STARDUST TRANSPORTATION LLCUSDOT 39470351PU
- SIMMONS TRANSPORTATIONUSDOT 10088611PU
- CHARLES SIMMONS TRUCKING 2 LLCUSDOT 35965491PU
- SIMMONS TRUCKING LLCUSDOT 19117361PU
- CLS TRANSPORT LLCUSDOT 36951121PU
- CHARLES SIMMONSUSDOT 29043711PU
- CHARLES DANIEL SIMMONSUSDOT 12617141PU
- QST 20 LLCUSDOT 38051161PU
- AJS TRUCKINGUSDOT 34522160PU
- SIMMONS & SINCLAIR LOGISTICS LLCUSDOT 34673180PU