PEPHANTOM EXPRESS LLC 50

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.

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 3683316Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (1 truck · 2 carriers)
Across all inspections on record: USDOT 3141671USDOT 3683316

Shares a registration email domain with other carriers

@uniontel.net — 49 carriers: USDOT 38592USDOT 145743USDOT 226349USDOT 228886USDOT 268069USDOT 356374USDOT 529618USDOT 544232

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)2
Shared w/ other carriers1

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
1XKWDB9X6XJ8260293502/27/202403/30/2026

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 49 related authorities · joined by email domain

Authorities
49
Combined power
181
States
1
Oldest authority
Jun 1, 1974
Active now
30

Affiliated entities· hover to preview

FLYTE FAMILY FARMS LLCOAK GROVE FARMS INCGUMNEY TRUCKING INCSTEVEN E BARTSCHDANICK ENTERPRISES OF ALMOND INCROBERT H HEATH FARMS INCBIG JIM ENTERPRISES INCFLYTE FAMILY FARM