PEPHANTOM EXPRESS LLC 100

PHANTOM EXPRESS 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.

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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 1897409USDOT 3257850USDOT 3156325

Shares a company officer with other carriers

kevin williams — 79 carriers: USDOT 385486USDOT 464586USDOT 912622USDOT 985798USDOT 1057988USDOT 1137428USDOT 1201174USDOT 1218119

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)3
Shared w/ other carriers3

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1FUJBBCG42LG285322607/23/202301/06/2026
1JJV532D8CL5763082205/13/202401/06/2026
4V4NC9EH2DN5702242208/21/202311/19/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 79 related authorities · joined by officer

Authorities
79
Combined power
177
States
27
Oldest authority
Mar 13, 1990
Active now
33

Affiliated entities· hover to preview

DAVIS LANDSCAPE GROUP OF GEORGIA LLCMEEK LUMBER LLCAUTOSQUAD CORPORATIONSCOPES FACILITY SERVICES INCCTS OPCO LLCSPARK OPERATIONS & GENERAL CONSTRUCTION INCKEVIN E WILLIAMSIMPERIAL COURIERS LLC