PHASE 2 LOGISTICS 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 (2 trucks · 4 carriers)
Across all inspections on record: USDOT 662058USDOT 2994337USDOT 3728628USDOT 4323561
Shares a company officer with other carriers
douglas wells — 2 carriers: USDOT 1790105
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D7GL904825 | 4 | 5 | 10/17/2023 | 04/22/2026 |
| 3HSDZAPR0KN377026 | 2 | 3 | 06/07/2024 | 11/05/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Jul 9, 2008
- Active now
- 1
- PHASE 2 LOGISTICS LLC· viewingUSDOT 32166991PU
- DOUGLAS B WELLSUSDOT 17901051PU
Affiliated entities· hover to preview