SIMS TIMBER 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 3259044
Shares a company officer with other carriers
michael sims — 12 carriers: USDOT 905217USDOT 974889USDOT 1399194USDOT 1931905USDOT 2009549USDOT 2273620USDOT 3243293USDOT 3390030
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 5C2BR28C0JM010483 | 2 | 3 | 09/13/2023 | 05/20/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by officer
- Authorities
- 12
- Combined power
- 15
- States
- 10
- Oldest authority
- Sep 13, 2000
- Active now
- 5
- SIMS TIMBER LLC· viewingUSDOT 29094781PU
- SIMS GRASS INCUSDOT 9052173PU
- SIMS TRANSPORTATION LLCUSDOT 20095492PU
- TEN POINT SALES & MARKETING LLCUSDOT 38935361PU
- FIRST CHOICE EXPRESS LINES INCUSDOT 35590321PU
- MAKYE TRUCKING LIMITED LIABILITY COMPANYUSDOT 37731571PU
- TRINITY ENVIRONMENTAL GROUP INCUSDOT 9748891PU
- QUALITY HAUL TRUCKING INCUSDOT 32432931PU
- MICHAEL RAYS TRANSPORTATION LLCUSDOT 33900301PU
- M SIMS TRUCKING LLCUSDOT 19319051PU
- SIMS LOGISTICS LLCUSDOT 22736201PU
- LEVEL 1 TRANSPORTATION INCUSDOT 13991941PU