AVE FENIX EXPRESS 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: 7 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1967971USDOT 3300620USDOT 4345439Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 8 carriers)
Across all inspections on record: USDOT 692947USDOT 1967971USDOT 3300620USDOT 3590445USDOT 2162709USDOT 4345439USDOT 1511668USDOT 2906679
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 5V8VC5328NT217516 | 5 | 10 | 05/18/2024 | 01/02/2026 |
| 1GR1P0621RJ609619 | 4 | 6 | 03/11/2025 | 03/12/2026 |
| 3H3V532C4JT277578 | 3 | 6 | 03/03/2026 | 05/28/2026 |
| 1GR1P0626MJ230303 | 3 | 3 | 10/28/2025 | 04/20/2026 |
| 1GR1P0627NK334732 | 3 | 7 | 10/12/2023 | 03/28/2026 |
| 3H3V532C4JT276043 | 3 | 3 | 03/12/2025 | 08/11/2025 |
| 3H3V532C5JT277251 | 3 | 3 | 12/19/2024 | 05/15/2025 |
| 1UYVS253X6U671452 | 2 | 18 | 09/21/2023 | 03/20/2026 |
| 3H3V532C5JT278030 | 2 | 3 | 10/29/2025 | 03/14/2026 |
| 3H3V532CXJT276788 | 2 | 2 | 02/07/2025 | 09/27/2025 |
| 5V8VC5323NT217794 | 2 | 3 | 12/06/2024 | 06/17/2025 |
| 1PNV532B0YH228074 | 2 | 2 | 07/21/2023 | 01/06/2025 |