PHOENIX CARGO LLC Affiliated Carriers & 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: 99 trucks also ran under 33 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1674214USDOT 4185639USDOT 4269018USDOT 3411498USDOT 3620393USDOT 3736237USDOT 2958341USDOT 3322940Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 98 carriers)
Across all inspections on record: USDOT 1202307USDOT 2439128USDOT 3322940USDOT 3411498USDOT 3434290USDOT 1523843USDOT 2481180USDOT 3404421
Shares a company officer with other carriers
samandar umrzokov — 5 carriers: USDOT 3364689USDOT 3736237USDOT 3955427USDOT 3955682
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)395395
Observed (24 mo)287287
Shared w/ other carriers100100
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 99999999999999999 | 487 | 614 | 06/12/2023 | 06/09/2026 |
| 1JJV532D9NL303798 | 6 | 6 | 08/22/2023 | 06/04/2026 |
| 3H3V532CXHT709228 | 6 | 7 | 08/12/2023 | 05/29/2026 |
| 4V4NC9EGXGN946583 | 5 | 10 | 02/20/2024 | 06/04/2026 |
| 3AKJHHDR6PSNU8451 | 5 | 8 | 04/03/2024 | 06/03/2026 |
| 3AKJHHDR8RSVC8152 | 5 | 9 | 08/24/2023 | 06/01/2026 |
| 1JJV532D4SL476740 | 5 | 5 | 06/21/2024 | 05/29/2026 |
| 1JJV532DXML235428 | 5 | 6 | 06/16/2024 | 05/26/2026 |
| 3H3V532K6NS388099 | 5 | 6 | 05/29/2024 | 05/12/2026 |
| 1JJV532D6ML236303 | 5 | 6 | 11/20/2023 | 04/16/2026 |
| 3H3V532KXNS159134 | 5 | 5 | 02/06/2024 | 03/15/2026 |
| 3H3V532K1NS080399 | 5 | 5 | 10/23/2023 | 03/10/2026 |
| 3H3V532K0NS683196 | 5 | 8 | 09/14/2023 | 02/18/2026 |
| 5V8VC5326SM503595 | 5 | 5 | 12/24/2024 | 01/03/2026 |
| 1JJV532D3NL303795 | 5 | 7 | 10/31/2023 | 12/04/2025 |
| 3AKJHHDR1RSUN1273 | 5 | 7 | 11/05/2023 | 05/22/2025 |
| 3H3V532K0NS683182 | 5 | 5 | 09/13/2023 | 03/30/2025 |
| 3AKJHHDR8PSUN6886 | 4 | 11 | 08/16/2023 | 05/29/2026 |
| 3AKJGLDR3HSHF0928 | 4 | 5 | 09/07/2024 | 05/29/2026 |
| 3AKJHHDR0NSNF2553 | 4 | 4 | 12/11/2023 | 05/28/2026 |
| 3AKJHHDR0LSKC0531 | 4 | 5 | 11/19/2024 | 05/28/2026 |
| 1FUJHHDR1LLLN1449 | 4 | 7 | 05/16/2024 | 05/28/2026 |
| 5V8VC5322RT403767 | 4 | 5 | 01/22/2025 | 05/25/2026 |
| 3AKJHHDR0PSUN6901 | 4 | 10 | 04/23/2024 | 05/20/2026 |
| 3AKJHHDR3RSUN1288 | 4 | 4 | 10/13/2023 | 05/19/2026 |
| 3H3V532C6HT016348 | 4 | 5 | 08/10/2024 | 05/14/2026 |
| 3AKJHHFG3RSUW0925 | 4 | 11 | 01/30/2024 | 05/13/2026 |
| 5V8VA5329TM601141 | 4 | 5 | 05/01/2025 | 05/11/2026 |
| 1FUJHHDRXLLLR0802 | 4 | 4 | 12/06/2023 | 05/01/2026 |
| 5V8VA5325MM108204 | 4 | 4 | 01/15/2024 | 04/18/2026 |
| 3H3V532K9NS159142 | 4 | 5 | 10/12/2023 | 04/10/2026 |
| 4V4NC9EG5GN963078 | 4 | 8 | 01/03/2024 | 03/14/2026 |
| 3AKJHHDR6LSKC0677 | 4 | 5 | 12/18/2023 | 03/11/2026 |
| 3H3V532K4NS683184 | 4 | 5 | 03/26/2024 | 03/06/2026 |
| 5V8VA5326LM007560 | 4 | 6 | 06/23/2023 | 02/17/2026 |
| 1FUJHHDR5LLLT1480 | 4 | 4 | 04/08/2025 | 02/14/2026 |
| 1JJV532D6ML236253 | 4 | 5 | 07/20/2023 | 02/02/2026 |
| 3AKJHHDR9NSNS3816 | 4 | 7 | 06/12/2023 | 02/01/2026 |
| 3H3V532KXNS683142 | 4 | 5 | 04/17/2024 | 01/08/2026 |
| 5V8VC532XPT303672 | 4 | 5 | 09/05/2023 | 01/08/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 422
- States
- 1
- Oldest authority
- Dec 13, 2017
- Active now
- 3
- PHOENIX CARGO LLC· viewingUSDOT 3077362395PU
- NORTH CAROLINA TRUCKERS LLCUSDOT 395568220PU
- CMH CARGO LLCUSDOT 37362375PU
- PREMIUM CARGO LLCUSDOT 33646891PU
- MICHIGAN TRUCKERS LLCUSDOT 39554271PU
Affiliated entities· hover to preview