PEPHANTOM EXPRESS INC 68

PHANTOM EXPRESS 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2301171Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 10 carriers)
Across all inspections on record: USDOT 1817742USDOT 2301171USDOT 2891457USDOT 4293900USDOT 4511877USDOT 303024USDOT 2629610USDOT 54283

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)8
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
527SR5328MM0204334612/23/202305/08/2026
1UYVS2532EM8118163606/22/202305/17/2026
1UYVS253XEM0507273502/27/202404/23/2026
1UYVS2539GU4305163406/14/202302/25/2026
3AKJHHDR1MSMH39732802/14/202406/10/2026
527SR5325ML0213832608/18/202506/10/2026
1UYVS2537HU8424042611/05/202304/22/2026
3AKJHHDR1MSMH42172505/17/202404/22/2026
3AKJHHDR4LSLR05082508/15/202302/25/2026
527SR5324KM0150782408/20/202311/16/2025
1FUJGLDRXHLHM77662202/27/202408/20/2025
1UYVS2539EM0506232206/21/202302/13/2025