SIMON EXCAVATING LLC Network & 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.
Shares a company officer with other carriers
james simon — 4 carriers: USDOT 2377009USDOT 3520869USDOT 4367589
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 4
- States
- 4
- Oldest authority
- Apr 29, 2005
- Active now
- 4
- SIMON EXCAVATING LLC· viewingUSDOT 13668571PU
- JAMES SIMONSUSDOT 23770091PU
- SIMON FARMS TRI-AXING LLCUSDOT 35208691PU
- SIMON SERVICES LLCUSDOT 43675891PU
Affiliated entities· hover to preview