PHL DIRECT 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.
Shares a registration email domain with other carriers
@purpleheartlogistics.com — 2 carriers: USDOT 3969962
Shares a company officer with other carriers
lucas johnson — 5 carriers: USDOT 3563526USDOT 3565884USDOT 3766715USDOT 4410349
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 6
- States
- 3
- Oldest authority
- Feb 4, 2021
- Active now
- 5
- PHL DIRECT LLC· viewingUSDOT 43600452PU
- JOHNSON LOGISTICS LLCUSDOT 35635262PU
- LUCAS JOHNSONUSDOT 35658841PU
- CREATION MANAGEMENT LLCUSDOT 44103491PU
- AMERICAN ROBIN LOGISTICS LLCUSDOT 37667150PU
- PHL PURPLE HEART LOGISTICS LLCUSDOT 39699620PU
Affiliated entities· hover to preview