SIMPLICO 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 1376496Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 1376496USDOT 3817117USDOT 2899627
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3H3V532C1FT284026 | 3 | 5 | 08/24/2023 | 03/28/2026 |
| 3AKJGLD52FSGC0438 | 2 | 14 | 07/13/2023 | 03/28/2026 |
| 1JJV532D5FL896979 | 2 | 3 | 08/08/2024 | 11/06/2025 |
| 1UYVS25336G684008 | 2 | 2 | 02/14/2024 | 09/30/2025 |