PHALANX LOGISTICS 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: 3 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 4400845USDOT 3559302USDOT 2608997Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 39 carriers)
Across all inspections on record: USDOT 3651316USDOT 4145106USDOT 4275903USDOT 3609099USDOT 3852994USDOT 3981775USDOT 3880825USDOT 4400845
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2424
Observed (24 mo)2222
Shared w/ other carriers2626
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 |
|---|---|---|---|---|
| 1GRAA0620JK285384 | 4 | 4 | 01/15/2024 | 04/30/2026 |
| 1GR1A0629MT232908 | 4 | 5 | 08/10/2023 | 06/27/2025 |
| 3H3V532K5SS074813 | 3 | 3 | 07/23/2025 | 06/05/2026 |
| 1GR1A0621PK436452 | 3 | 3 | 07/11/2025 | 04/30/2026 |
| 1DW1A5324RBB59517 | 3 | 3 | 05/31/2025 | 04/02/2026 |
| 1DW1A5324NBA85865 | 3 | 3 | 06/07/2025 | 02/13/2026 |
| 2DM42JA49PS200034 | 3 | 3 | 02/11/2024 | 02/03/2026 |
| 3H3V532C7MR731517 | 3 | 3 | 05/27/2024 | 11/19/2025 |
| 3H3V532C4MR734195 | 3 | 4 | 08/12/2023 | 09/10/2025 |
| 1DW1A5320GB622831 | 3 | 3 | 08/15/2023 | 08/23/2025 |
| 3H3V532C0KT709195 | 3 | 3 | 04/02/2024 | 12/10/2024 |
| 1JJV532D1CL729191 | 3 | 3 | 06/04/2024 | 06/14/2024 |
| 4V4WC9EG5LN260594 | 2 | 2 | 10/20/2024 | 06/05/2026 |
| 3H3V532C4LR294753 | 2 | 2 | 03/26/2025 | 05/12/2026 |
| 4V4WC9EG9LN260579 | 2 | 3 | 10/26/2023 | 04/06/2026 |
| 5V8VC5323RM416621 | 2 | 2 | 03/04/2025 | 04/06/2026 |
| 1GR1P0622LJ161611 | 2 | 2 | 02/03/2025 | 02/28/2026 |
| 1GRAP0624DD449355 | 2 | 2 | 03/27/2025 | 02/10/2026 |
| 3H3V532C2LR446559 | 2 | 2 | 01/09/2025 | 12/18/2025 |
| 1XPBDP9X1RD663197 | 2 | 4 | 10/10/2023 | 12/17/2025 |
| 3H3V532C8JR457739 | 2 | 2 | 12/16/2024 | 10/24/2025 |
| 3H3V532K8SS074644 | 2 | 2 | 05/29/2024 | 05/25/2025 |
| 3H3V532K5PS029720 | 2 | 2 | 11/06/2023 | 01/29/2025 |
| 1XPBDP9X5RD663199 | 2 | 2 | 10/12/2023 | 11/14/2024 |
| 3H3V532C2MR731957 | 2 | 2 | 12/05/2023 | 09/16/2024 |
| 3H3V532C6JR457805 | 2 | 2 | 08/03/2023 | 09/01/2023 |