AVE FENIX LOGISTIC 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3511675USDOT 4058133Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 3396021USDOT 3511675USDOT 4058133USDOT 2829657USDOT 4078659USDOT 2871799USDOT 2871129
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers44
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5MC1116208P009039 | 4 | 6 | 11/21/2023 | 04/15/2026 |
| 1FUJA6CK67LY28993 | 3 | 3 | 11/24/2024 | 05/13/2026 |
| 13N148303X1586356 | 2 | 3 | 01/09/2024 | 05/13/2026 |
| 1TTF4820212007875 | 2 | 5 | 08/15/2024 | 03/05/2026 |