STSIMON TRANSPORTATION LLC 68

SIMON TRANSPORTATION LLC 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.

Last 12 months: 4 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3675238USDOT 4327237USDOT 4378399USDOT 2404536Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 12 carriers)
Across all inspections on record: USDOT 1658919USDOT 3663714USDOT 3675238USDOT 303024USDOT 4327237USDOT 272185USDOT 3307176USDOT 3979005

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)7
Shared w/ other carriers10

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532K7PJ11323641509/27/202306/02/2026
3AKJHHDR5MSMH34913707/08/202302/20/2026
3AKJHHDR9PSUL89293306/15/202301/28/2025
3PBA28623N10146192201/28/202503/04/2026
3H3V532K2NJ5590332208/13/202502/18/2026
3AKJHHDRXRSUW97412309/16/202510/08/2025
3AKJHHDR0PSUL89162303/20/202408/22/2025
3AKJHHDR4JSJR12622212/23/202407/03/2025
3H3V532C7LT3840312208/10/202307/03/2025
3H3V532K2NJ5590162209/10/202406/25/2025