Network & Fraud · Carrier profile · USDOT 3281994
PHILO TRANSPORT LLC
AMARILLO, TX 86
Network & Fraud
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: 2 trucks 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 4405435Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 13 carriers)
Across all inspections on record: USDOT 1450387USDOT 1774443USDOT 4200815USDOT 4405435USDOT 2886840USDOT 4468023USDOT 4484272USDOT 2065576
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1UNSD3421RR192241 | 5 | 8 | 06/10/2024 | 05/08/2026 |
| 4V4NC9EH8GN937177 | 4 | 5 | 03/28/2024 | 04/10/2026 |
| 1UNSD3426SR192452 | 3 | 4 | 10/21/2024 | 05/29/2026 |
| 3H3V532K1PS062052 | 3 | 3 | 09/25/2023 | 06/05/2025 |
| 1GR1A062XMT235509 | 2 | 2 | 11/27/2024 | 05/12/2025 |
| 3H3V532C5MR732097 | 2 | 2 | 10/05/2023 | 04/03/2025 |
| 3H3V532K2RS051211 | 2 | 2 | 12/28/2023 | 05/03/2024 |