PHANTOM EXPRESS1 LLC 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3391157USDOT 3780713Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (1 truck · 3 carriers)
Across all inspections on record: USDOT 70851USDOT 3391157USDOT 3780713
Shares a company officer with other carriers
hajdana albijanic — 2 carriers: USDOT 4193850
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3HAMMMML2KL575848 | 4 | 12 | 12/12/2023 | 04/16/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Aug 10, 2022
- Active now
- 2
- PHANTOM EXPRESS1 LLC· viewingUSDOT 39331472PU
- DEKSA EXPEDITED INCUSDOT 41938501PU
Affiliated entities· hover to preview