SIMPLE BOX 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 (7 trucks · 8 carriers)
Across all inspections on record: USDOT 3336289USDOT 4338066USDOT 3866098USDOT 4393330USDOT 3570794USDOT 4030746USDOT 3423741USDOT 3482473
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)11
Shared w/ other carriers77
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYD49XXJJ200866 | 3 | 8 | 06/15/2023 | 05/16/2025 |
| 4V4NC9EH2HN978874 | 2 | 4 | 02/14/2024 | 05/17/2026 |
| 3AKJGLD52GSGV0948 | 2 | 4 | 01/26/2024 | 01/12/2026 |
| 3AKGGLD55GSGE4664 | 2 | 2 | 07/19/2024 | 06/06/2025 |
| 1R1F348217K570004 | 2 | 3 | 06/15/2023 | 06/12/2024 |
| 1JJV532D5NL308223 | 2 | 2 | 11/04/2023 | 02/26/2024 |
| 3H3V532C1LR443023 | 2 | 2 | 01/12/2024 | 02/14/2024 |