Network & Fraud · Carrier profile · USDOT 3977803
SIMON CABINETS
LOS ANGELES, CA 0
Network & Fraud
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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2617702Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
simon garcia — 7 carriers: USDOT 1616647USDOT 2691485USDOT 3144479USDOT 3157925USDOT 4050814USDOT 4345937
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)66
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 2NP2HN6X0CM171799 | 2 | 3 | 08/15/2024 | 02/11/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 30
- States
- 4
- Oldest authority
- Mar 12, 2007
- Active now
- 5
- SIMON CABINETS· viewingUSDOT 39778034PU
- HALMAR INTERNATIONAL LLCUSDOT 161664720PU
- SIMON GARCIAUSDOT 31444792PU
- GRAND NATIONAL COLLISION INCUSDOT 31579251PU
- RORJ TRANSPORT AND LOGISTICS LLCUSDOT 43459371PU
- SIMON GARCIAUSDOT 26914851PU
- GARCIA ZEA TRUCKING LLCUSDOT 40508141PU
Affiliated entities· hover to preview