Network & Fraud · Carrier profile · USDOT 3323176
SIMON SEZ LLC
INDIANAPOLIS, IN 50
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.
Shares a company officer with other carriers
michelle simon — 7 carriers: USDOT 260681USDOT 689169USDOT 967092USDOT 1129948USDOT 1203741USDOT 1743473
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 1
- States
- 4
- Oldest authority
- Jun 11, 1985
- Active now
- 0
- SIMON SEZ LLC· viewingUSDOT 33231761PU
- SAFEWAY TRAINING AND TRANSPORTATION SERVICES INCUSDOT 12037410PU
- PETERMANN NORTHWEST LLCUSDOT 17434730PU
- THE PROVIDER ENTERPRISES INCUSDOT 11299480PU
- FOLMSBEE'S TRANSPORTATION INCUSDOT 9670920PU
- A&E TRANSPORT SERVICES INCUSDOT 6891690PU
- ROBERTSON TRANSIT INCUSDOT 2606810PU