SIMONE WAREHOUSE 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.
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 · 3 carriers)
Across all inspections on record: USDOT 1363010USDOT 2714701USDOT 670207
Shares a registration email domain with other carriers
@simoneint.com — 2 carriers: USDOT 1500828
Shares a company officer with other carriers
thomas simone — 2 carriers: USDOT 1500828
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)77
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| JALE5W167L7900515 | 3 | 5 | 06/22/2023 | 05/13/2026 |
| JHHRDM2H9LK010487 | 2 | 2 | 06/23/2024 | 03/30/2026 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 17
- States
- 2
- Oldest authority
- May 12, 2006
- Active now
- 1
- SIMONE WAREHOUSE LLC· viewingUSDOT 42296728PU
- T & BEER INCUSDOT 15008289PU
Affiliated entities· hover to preview