PEPHANTOM EXPRESS INC 87

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: 5 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1509235USDOT 3158674USDOT 3345824USDOT 3053726USDOT 3346179USDOT 3979978Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 17 carriers)
Across all inspections on record: USDOT 1509235USDOT 3053726USDOT 3158674USDOT 3771166USDOT 3940333USDOT 2586065USDOT 3345824USDOT 3346179

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)4
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GRAA06215J6097286810/25/202305/28/2026
1JJV532W22L6732146808/07/202405/24/2026
1JJV532D7CL6067405511/24/202403/10/2026
1JJV532D8BL4989974508/09/202303/17/2026
3AKJGLDR0GSGZ31543610/25/202305/03/2026
1JJV532W69L2504703402/07/202605/03/2026
1JJV532W55L9630152205/08/202506/04/2026
1UYVS2532EP8815252202/07/202605/14/2026
1GR1P0620PD5134302201/14/202405/11/2024