Network & Fraud · Carrier profile · USDOT 2603480
SIMON TOPETE
POMONA, CA 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.
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 (2 trucks · 1 carriers)
Across all inspections on record: USDOT 2173886
Shares a company officer with other carriers
simon topete — 2 carriers: USDOT 2128055
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)11
Shared w/ other carriers22
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3UTVS2530N8536403 | 2 | 3 | 12/17/2024 | 01/27/2026 |
| 4V4N19EG7DN134014 | 2 | 2 | 12/17/2024 | 01/27/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 21
- States
- 1
- Oldest authority
- Mar 8, 2011
- Active now
- 1
- SIMON TOPETE· viewingUSDOT 260348012PU
- SIMON TOPETEUSDOT 21280559PU
Affiliated entities· hover to preview