PETRO SAND LLC 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.
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 (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3659056USDOT 3715907USDOT 3858597USDOT 3839527USDOT 4327051
Shares a registration email domain with other carriers
@phoenixifs.com — 2 carriers: USDOT 3385891
Shares a company officer with other carriers
simon gonzalez — 7 carriers: USDOT 1861614USDOT 2425596USDOT 2679153USDOT 2812991USDOT 3128755USDOT 3520589
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1P9CD3824KN343401 | 4 | 4 | 06/17/2023 | 11/19/2025 |
| 1P9CD3826KN343464 | 3 | 3 | 07/28/2023 | 01/21/2026 |
| 1P9CD3826JN343253 | 2 | 2 | 07/17/2023 | 11/19/2025 |
| 1FUJGLDR1DSBW1814 | 2 | 3 | 06/17/2023 | 03/09/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by email domain + officer
- Authorities
- 8
- Combined power
- 14
- States
- 4
- Oldest authority
- Mar 5, 2009
- Active now
- 5
- PETRO SAND LLC· viewingUSDOT 33626518PU
- SIMON GONZALEZUSDOT 26791531PU
- SIMON GONZALEZUSDOT 31287551PU
- SIMON GONZALEZUSDOT 24255961PU
- S&G INTERNATIONAL LLCUSDOT 28129911PU
- ARCH ALLIANCE LLCUSDOT 33858911PU
- S & M TRUCKING LLCUSDOT 35205891PU
- SIMON GONZALEZUSDOT 18616140PU
Affiliated entities· hover to preview