PHENOM SERVICES 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: 5 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3492880USDOT 3706482USDOT 4143048USDOT 3552269USDOT 998586USDOT 327574Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 2714701USDOT 3492880USDOT 3706482USDOT 998586USDOT 3129088USDOT 3937676USDOT 3552269USDOT 327574
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)99
Shared w/ other carriers55
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HAEUMML4PL195499 | 4 | 5 | 10/24/2023 | 04/09/2026 |
| 1FVACWFC9PHNT1018 | 4 | 4 | 09/14/2023 | 11/18/2025 |
| 1HTEUMML3KH800630 | 2 | 2 | 10/20/2025 | 02/06/2026 |
| 3HAMMMMLXFL041020 | 2 | 5 | 08/02/2023 | 01/13/2026 |
| 3HAEUMML8RL764602 | 2 | 2 | 10/16/2025 | 10/27/2025 |