PHILLIPS EXPRESS 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 (6 trucks · 5 carriers)
Across all inspections on record: USDOT 2805296USDOT 3785270USDOT 4147990USDOT 891598USDOT 2455137
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1UYFS2536R5223602 | 4 | 4 | 02/26/2024 | 10/22/2025 |
| 1RND53A29HR041302 | 3 | 3 | 12/05/2023 | 09/15/2025 |
| 2M512146XJ1173449 | 3 | 4 | 10/31/2023 | 06/14/2024 |
| 1UYFS2536P5790406 | 2 | 3 | 10/07/2024 | 02/11/2026 |
| 3H3F532K2PJ465211 | 2 | 3 | 06/25/2024 | 09/26/2025 |
| 5MC125316G5155696 | 2 | 3 | 01/03/2024 | 07/11/2024 |