PHANTOM LOGISTICS 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: 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 4292326Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 4292326USDOT 3681125USDOT 3134033USDOT 3656056
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)22
Shared w/ other carriers44
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1NNC02429TM269732 | 2 | 2 | 01/19/2026 | 03/07/2026 |
| 3AKJHHDR7JSJV8398 | 2 | 2 | 08/27/2024 | 02/10/2026 |
| 4V4NC9EH7LN215838 | 2 | 3 | 07/05/2023 | 01/19/2026 |
| 3H3V532KXSS073060 | 2 | 2 | 08/27/2024 | 09/17/2025 |