SESIMON EXPRESS LLC 81

SIMON EXPRESS 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.

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 2944478Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 11 carriers)
Across all inspections on record: USDOT 3816309USDOT 4044314USDOT 2535044USDOT 3619549USDOT 3590616USDOT 4290149USDOT 3973073USDOT 4327756

Shares a company officer with other carriers

chasade simon — 2 carriers: USDOT 3102290

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)16
Observed (24 mo)17
Shared w/ other carriers13

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2532HU8530043411/07/202305/12/2026
1UYVS2539HU8534193708/09/202304/15/2026
3AKJHHDR9MSMU774121207/08/202305/22/2026
3AKJHHDR9MSMU773821010/03/202305/13/2026
3AKJHHDR4NSMZ099721009/23/202305/08/2026
3AKJHHDR7MSMU77372606/28/202304/27/2026
3AKJHHDR0MSMU77392511/07/202302/09/2026
3AKJHHDR6LSLM684821209/07/202302/03/2026
3AKJHHDR7MSMU77402309/19/202410/09/2025
3AKJHHDR8LSLM68492409/25/202309/16/2025
1UYVS2533GU6270492307/01/202409/01/2025
3AKJGLDR4HSJF63002312/19/202301/18/2025
1UYVS2532GU6270882210/03/202311/19/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
16
States
1
Oldest authority
Apr 26, 2017
Active now
2

Affiliated entities· hover to preview

SIMON EXPRESS LOGISTICS LLC