PHANTOM FREIGHTERS 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3300531USDOT 3331215USDOT 4494711Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 5 carriers)

Shares a registration email domain with other carriers

@jandktruckingllc.com4 carriers: USDOT 1232674USDOT 3894697USDOT 3915557

Shares a company officer with other carriers

zane thomure2 carriers: USDOT 3915557

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)4
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1XP5DB8X8TN3776112608/16/202306/09/2026
5JLSP4224X5W053322510/15/202405/12/2026
1XPFDB9X34D8237692309/06/202405/12/2026
1XPXD49X9AD7953572403/12/202512/18/2025
1XPXDP9X6DD1924842509/05/202311/07/2025
4A9T3DJ27RB1782452406/12/202408/20/2025
5MAPA4823PH0643702203/28/202403/12/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain + officer

Authorities
4
Combined power
12
States
1
Oldest authority
Apr 6, 2004
Active now
3

Affiliated entities· hover to preview