SIMON TRANSPORT 2017 LTD 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 registration email domain with other carriers
@simontransportation.ca — 2 carriers: USDOT 3072130
Shares a company officer with other carriers
parminder singh gill — 8 carriers: USDOT 842758USDOT 2130146USDOT 2400241USDOT 2954429USDOT 3310486USDOT 4274585USDOT 4436294
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by email domain + officer
- Authorities
- 9
- Combined power
- 52
- States
- 5
- Oldest authority
- Dec 6, 1999
- Active now
- 5
- SIMON TRANSPORT 2017 LTD· viewingUSDOT 45668761PU
- SIMON TRANSPORTATION LIMITEDUSDOT 307213040PU
- NORCAL INTERSTATEUSDOT 33104863PU
- ALLIANCE FREIGHT GROUP LLCUSDOT 44362942PU
- SIMA LOGISTICS INCUSDOT 29544292PU
- LUCKY ENTERPRISES EXPRESS INCUSDOT 8427582PU
- PSG CARRIER INCUSDOT 42745851PU
- PARMINDER SINGH GILLUSDOT 24002411PU
- PARMINDER SINGH GILLUSDOT 21301460PU