SLSIMPLY LOGISTICS LTD 82

SIMPLY LOGISTICS LTD 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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 1456992USDOT 3577768USDOT 421229

Shares a company officer with other carriers

jagmeet singh — 27 carriers: USDOT 1697951USDOT 2507322USDOT 3100265USDOT 3136744USDOT 3141691USDOT 3198345USDOT 3412273USDOT 3441873

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1FUJGLD54GLGY96342908/16/202404/15/2026
1UYVS2533K65385012509/09/202404/11/2026
1UYVS2536L20140082409/26/202312/02/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 27 related authorities · joined by officer

Authorities
27
Combined power
56
States
12
Oldest authority
Oct 14, 2007
Active now
17

Affiliated entities· hover to preview

12549344 CANADA INCFAST LANE LOGISTICS LTD10708593 CANADA INCJMD TRANSPORT LTDCHAHAL ONTIME INCFIVE RIVERS TRANSPORT LLCCANADA DISPATCH LTDGEORGIA BULLDOGS LOGISTICS INC