SIMON TRANSPORT LLC Affiliated Carriers & 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2629134USDOT 1808849USDOT 576568Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 21 carriers)
Across all inspections on record: USDOT 3610885USDOT 3699818USDOT 3782230USDOT 3356449USDOT 643288USDOT 4128571USDOT 4295380USDOT 4087949
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4545
Observed (24 mo)3232
Shared w/ other carriers2828
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 |
|---|---|---|---|---|
| 3AKJHHDR4NSMX9708 | 4 | 6 | 08/30/2023 | 05/27/2026 |
| 1FUJHHDR4NLNB3685 | 3 | 8 | 08/07/2023 | 04/14/2026 |
| 527SR5321RM034276 | 3 | 4 | 07/01/2024 | 03/11/2026 |
| 1FUJHHDRXNLMW4416 | 2 | 6 | 06/25/2023 | 05/22/2026 |
| 3AKJHHDR9NSMX9705 | 2 | 5 | 02/14/2024 | 05/09/2026 |
| 1UYVS2532L3943512 | 2 | 2 | 08/28/2025 | 04/21/2026 |
| 1FUJHHDR5NLMW4419 | 2 | 5 | 06/30/2023 | 04/19/2026 |
| 1UYVS2533HU719019 | 2 | 2 | 10/22/2023 | 02/06/2026 |
| 1UYVS253XS2329201 | 2 | 4 | 03/12/2025 | 01/20/2026 |
| 1UYVS2537HU719007 | 2 | 5 | 07/29/2023 | 01/01/2026 |
| 1UYVS2531K6582321 | 2 | 2 | 05/22/2024 | 12/21/2025 |
| 1UYVS2534HU718901 | 2 | 2 | 08/30/2023 | 12/18/2025 |
| 3AKJHHDR8LSLR6862 | 2 | 4 | 11/20/2023 | 12/02/2025 |
| 1UYFS2535J5346411 | 2 | 3 | 08/17/2023 | 12/01/2025 |
| 1UYFS2535P5763813 | 2 | 4 | 12/04/2023 | 11/20/2025 |
| 1GR1P0626MJ218314 | 2 | 2 | 05/15/2024 | 11/02/2025 |
| 1FUJHHDR3NLMW4418 | 2 | 5 | 05/03/2024 | 10/27/2025 |
| 1UYVS2537L3943635 | 2 | 5 | 10/11/2023 | 10/23/2025 |
| 1UYFS253XP5763810 | 2 | 3 | 09/01/2023 | 09/03/2025 |
| 1FUJHHDR1NLMW4417 | 2 | 5 | 05/08/2024 | 08/14/2025 |
| 1JJV532B8JL063295 | 2 | 3 | 08/30/2023 | 08/04/2025 |
| 1UYFS2533J5370609 | 2 | 3 | 12/01/2023 | 07/12/2025 |
| 1UYVS2534HU853408 | 2 | 3 | 08/07/2023 | 03/15/2025 |
| 3UTVS2532K8557314 | 2 | 2 | 06/18/2024 | 03/14/2025 |
| 1UYVS2534HU853201 | 2 | 3 | 06/25/2023 | 02/11/2025 |
| 1UYVS2539R2051904 | 2 | 4 | 07/31/2023 | 11/06/2024 |
| 1RND53A20PR062568 | 2 | 3 | 10/31/2023 | 08/09/2024 |
| 1UYFS2534L5086909 | 2 | 2 | 08/08/2023 | 08/01/2024 |