SIMONS PETROLEUM 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 (4 trucks · 1 carriers)
Across all inspections on record: USDOT 1936338
Shares a registration email domain with other carriers
@pilotthomas.com — 8 carriers: USDOT 31992USDOT 336626USDOT 365929USDOT 616814USDOT 1936338USDOT 2024095USDOT 2546785
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1M2AX07C0FM023064 | 2 | 10 | 07/25/2023 | 02/25/2026 |
| 1XPBD49X5LD684723 | 2 | 2 | 12/28/2024 | 02/23/2026 |
| 1NPCX40X0ND761696 | 2 | 4 | 09/03/2023 | 02/11/2026 |
| 1NPCL40X5ND761687 | 2 | 5 | 12/11/2024 | 05/14/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by email domain
- Authorities
- 8
- Combined power
- 479
- States
- 3
- Oldest authority
- Jun 1, 1974
- Active now
- 3
- SIMONS PETROLEUM LLC· viewingUSDOT 3355761PU
- PILOT THOMAS LOGISTICS LLCUSDOT 1936338201PU
- THOMAS FUELS LUBRICANTS & CHEMICALS LLCUSDOT 336626140PU
- WESTERN PETROLEUM LLCUSDOT 31992119PU
- GENERAL PETROLEUM LLCUSDOT 61681412PU
- RAINIER PETROLEUM LLCUSDOT 3659293PU
- THOMAS LNG CNG LLCUSDOT 25467852PU
- PERSONNA JONESUSDOT 20240951PU