SIMON GARCIA 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 3840048
Shares a company officer with other carriers
simon garcia — 7 carriers: USDOT 1616647USDOT 2691485USDOT 3157925USDOT 3977803USDOT 4050814USDOT 4345937
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 4V4NC9GF94N358741 | 2 | 5 | 07/28/2023 | 05/01/2025 |
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 GARCIA· viewingUSDOT 31444792PU
- HALMAR INTERNATIONAL LLCUSDOT 161664720PU
- SIMON CABINETSUSDOT 39778034PU
- GRAND NATIONAL COLLISION INCUSDOT 31579251PU
- RORJ TRANSPORT AND LOGISTICS LLCUSDOT 43459371PU
- SIMON GARCIAUSDOT 26914851PU
- GARCIA ZEA TRUCKING LLCUSDOT 40508141PU
Affiliated entities· hover to preview