SIMONSEN TRANSFER 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 1689624
Shares a registration email domain with other carriers
@cune.org — 3 carriers: USDOT 3965014USDOT 3996838
Shares a company officer with other carriers
brent simonsen — 2 carriers: USDOT 1326957
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 2FUYDDYB1VA838708 | 2 | 2 | 09/07/2023 | 06/25/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 4
- States
- 2
- Oldest authority
- Feb 1, 2005
- Active now
- 3
- SIMONSEN TRANSFER LLC· viewingUSDOT 37218781PU
- CM LAWNCAREUSDOT 39968381PU
- SIMONSEN CONSTRUCTIONUSDOT 13269571PU
- DETREVION MACONUSDOT 39650141PU
Affiliated entities· hover to preview