Network & Fraud · Carrier profile · USDOT 3422282
SIMPLICITY LOGISTICS LLC
PHOENIX, AZ 50
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a registration email domain with other carriers
@berkeley.edu — 6 carriers: USDOT 1503970USDOT 1563662USDOT 2609647USDOT 4499476USDOT 4500221
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain
- Authorities
- 6
- Combined power
- 7
- States
- 2
- Oldest authority
- May 19, 2006
- Active now
- 4
- SIMPLICITY LOGISTICS LLC· viewingUSDOT 34222820PU
- WT LLCUSDOT 44994763PU
- PARVEEN IJAZUSDOT 45002211PU
- SANDHU AND NANNER INCUSDOT 15636621PU
- JIAN W XIONGUSDOT 26096471PU
- RAJINDER PAL SINGHUSDOT 15039701PU
Affiliated entities· hover to preview