SIMONI LOGISTICS CORP 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 (5 trucks · 7 carriers)
Across all inspections on record: USDOT 2147547USDOT 3600692USDOT 3700808USDOT 38111USDOT 213754USDOT 3257362USDOT 3997852
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2626
Observed (24 mo)1818
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 4V4NC9EH7KN220018 | 4 | 4 | 06/27/2023 | 01/06/2026 |
| 1RNF53A25RR068605 | 2 | 5 | 07/12/2023 | 02/19/2026 |
| 3HSDZAPR9LN081066 | 2 | 4 | 07/19/2023 | 12/18/2025 |
| 4V4NC9EH6GN955256 | 2 | 5 | 09/03/2023 | 09/11/2025 |
| 1UYFS2482DA475361 | 2 | 2 | 09/28/2023 | 07/02/2025 |