SIMONA INC 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.
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 (79 trucks · 85 carriers)
Across all inspections on record: USDOT 21800USDOT 242009USDOT 327574USDOT 2105815USDOT 2396892USDOT 3358107USDOT 3412313USDOT 3642483
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)1515
Shared w/ other carriers7979
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HSDZAPR3NN226413 | 6 | 7 | 12/13/2023 | 09/13/2025 |
| 1GR1P0621NJ432452 | 5 | 5 | 10/29/2023 | 05/01/2026 |
| 3H3V532K4PJ520205 | 5 | 7 | 09/18/2023 | 04/17/2026 |
| 3H3V532K3PJ520213 | 5 | 9 | 11/30/2023 | 03/08/2026 |
| 3H3V532K7PJ510607 | 5 | 7 | 12/07/2023 | 02/16/2026 |
| 3H3V532K5PS074303 | 5 | 10 | 01/11/2024 | 01/23/2026 |
| 3H3V532KXRS131131 | 5 | 5 | 12/08/2023 | 04/09/2025 |
| 3H3V532C8LR439390 | 4 | 4 | 03/07/2024 | 06/03/2026 |
| 3AKJHHDR5PSNS6358 | 4 | 8 | 08/24/2023 | 05/26/2026 |
| 3H3V532K7PJ510624 | 4 | 5 | 10/14/2023 | 05/01/2026 |
| 3H3V532CXKT953033 | 4 | 4 | 10/04/2023 | 04/16/2026 |
| 3H3V532K9PJ510639 | 4 | 5 | 07/30/2024 | 04/14/2026 |
| 3H3V532C8KT709607 | 4 | 4 | 07/13/2023 | 03/02/2026 |
| 3H3V532K4PJ520236 | 4 | 10 | 08/15/2023 | 10/29/2025 |
| 7LVD5DD27ND010359 | 4 | 5 | 07/14/2024 | 10/29/2025 |
| 3H3V532K1PJ510604 | 4 | 7 | 07/07/2023 | 10/16/2025 |
| 5V8VC5323RM405506 | 4 | 4 | 12/31/2023 | 09/08/2025 |
| 3H3V532K9PJ520250 | 4 | 7 | 02/02/2024 | 09/02/2025 |
| 3H3V532K6PJ510629 | 4 | 6 | 11/08/2023 | 07/03/2025 |
| 4V4NC9EH1PN329517 | 4 | 9 | 08/01/2023 | 04/02/2025 |
| 3AKJHHDR0PSNS5845 | 4 | 5 | 10/22/2023 | 01/31/2025 |
| 1JJV532D3FL881235 | 4 | 5 | 07/25/2023 | 02/19/2024 |
| 1GR1P062XMT309283 | 3 | 3 | 07/26/2024 | 05/19/2026 |
| 3AKJHHDR2PSUM8914 | 3 | 11 | 10/04/2023 | 04/14/2026 |
| 3AKJHHDR9RSUX6261 | 3 | 5 | 07/31/2023 | 04/01/2026 |
| 3H3V532K9NS888015 | 3 | 3 | 08/03/2023 | 03/25/2026 |
| 5V8VC5322RM405481 | 3 | 7 | 07/04/2024 | 03/10/2026 |
| 1XKYD49X9PJ258265 | 3 | 9 | 07/13/2023 | 03/05/2026 |
| 5V8VC5327EM408824 | 3 | 3 | 03/11/2024 | 01/13/2026 |
| 3H3V532C1KT953454 | 3 | 3 | 10/10/2023 | 01/03/2026 |
| 1XKYD49X7PJ258264 | 3 | 17 | 06/15/2023 | 01/02/2026 |
| 3AKJHHDR0PSUM8913 | 3 | 9 | 07/13/2023 | 01/01/2026 |
| 3AKJHHDR8PSNS1400 | 3 | 6 | 10/14/2023 | 12/04/2025 |
| 3H3V532K7PJ510610 | 3 | 5 | 04/30/2024 | 11/20/2025 |
| 1UYVS2534L3961624 | 3 | 3 | 12/30/2023 | 10/23/2025 |
| 1XPBDP9X8PD887385 | 3 | 12 | 07/16/2023 | 09/04/2025 |
| 3H3V532K5NS035028 | 3 | 5 | 01/31/2024 | 06/29/2025 |
| 3H3V532C7KR685250 | 3 | 3 | 08/14/2023 | 06/05/2025 |
| 1KKVA5325R252843 | 3 | 4 | 08/19/2024 | 06/05/2025 |
| 1KKVA5329RL252831 | 3 | 10 | 11/12/2023 | 03/04/2025 |
Showing the 40 most cross-linked of 79 shared VINs.