SCSIMON CONTRACTORS 77

SIMON CONTRACTORS 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 786468Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 786468USDOT 1521310

Shares a registration email domain with other carriers

@simonteam.com — 3 carriers: USDOT 786468USDOT 1521310

Shares a company officer with other carriers

trevor tipotsch — 4 carriers: USDOT 473333USDOT 786468USDOT 1521310

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)103
Observed (24 mo)18
Shared w/ other carriers2

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

VINCarriersInspectionsFirst seenLast seen
1NKWL70X7EJ4014722402/26/202506/08/2026
1NKWX4TX6CJ3119672208/17/202306/25/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain + officer

Authorities
4
Combined power
246
States
4
Oldest authority
Jun 1, 1974
Active now
4

Affiliated entities· hover to preview

MCATEE CONSTRUCTION COSIMON CONTRACTORS OF SOUTH DAKOTA INCLAFARGE SOUTHWEST INC