SIMSIM88 INC Affiliated Carriers & 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: 20 trucks also ran under 23 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3906645USDOT 3941848USDOT 4269796USDOT 3510613USDOT 4393014USDOT 3954626USDOT 4117516USDOT 4425186Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 44 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)18
Shared w/ other carriers28

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR6NSND860861007/13/202304/15/2026
3AKJHHDV1MSMM07505704/14/202405/06/2026
4V4NC9EG6FN1909275508/03/202304/20/2026
3H3V532K0NS8840774401/15/202505/06/2026
3AKJHHDV4LSLW23204607/27/202304/30/2026
1GR1A0625NB3334834405/26/202504/24/2026
3AKJHHDR6LSLJ44654611/07/202303/23/2026
1FUJHHDR4MLMJ45933410/28/202305/11/2026
3AKJHHDR5LSLH74103511/20/202405/09/2026
3AKJHHDV1LSKY48373510/07/202304/30/2026
1FUJHHDR0KLJV45763307/04/202404/23/2026
3AKJHHDR1LSLR05153305/30/202504/15/2026
3H3V532C5HT6961933310/29/202304/11/2026
1FUJHHDR0KLKM12643706/13/202404/10/2026
3H3V532C2MR7332103308/21/202304/04/2026
3H3V532C7LR4392663306/02/202503/24/2026
3H3V532CXJR2883102204/30/202605/18/2026
3AKJHHDV1MSMS11632503/31/202505/08/2026
3H3V532K9TS0985962202/04/202604/23/2026
1FUJHHDR5MLMJ46492309/12/202304/21/2026
3H3V532CXMR7340552204/08/202504/15/2026
3H3V532C9LT3840942203/01/202404/13/2026
3AKJHHDV8MSMM06812204/10/202504/13/2026
1GR1A0621SD6273792207/01/202404/10/2026
4V4WC9EH1KN2102792305/30/202504/03/2026
3AKJHHDR6LSKC04532307/31/202304/02/2026
4V4NC9EH0LN2446152206/16/202503/15/2026
3H3V532K0SS1770412201/29/202603/14/2026