SIMPLE ONE TRANS 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3965159Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 3230032USDOT 3965159USDOT 3802597USDOT 3987108USDOT 54283USDOT 4102557USDOT 303024
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 4V4NC9EH0FN181519 | 3 | 4 | 12/13/2023 | 05/08/2026 |
| 3ELA6RX21PG000037 | 3 | 4 | 02/07/2024 | 04/16/2026 |
| 1UYVS2534GM712210 | 3 | 4 | 09/29/2023 | 09/15/2025 |
| 3AKJHHDR5MSMS2318 | 2 | 2 | 11/19/2024 | 07/25/2025 |
| 3AKJHHDR2LSLJ7802 | 2 | 5 | 08/25/2023 | 07/04/2025 |