PHOENIX COURIER LTD 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.

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 · 12 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)8
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3ALACXFC9LDLS15904407/05/202307/24/2025
3ALACXFC1LDLN62054407/19/202304/02/2024
3ALACXFC0NDMZ00133712/18/202302/12/2026
JHHRDM2H8LK0081813311/16/202307/31/2025
3ALACXFC1NDMZ00222402/05/202409/11/2025
3ALACXFC2NDMZ00312610/18/202307/11/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 13 related authorities · joined by officer

Authorities
13
Combined power
76
States
9
Oldest authority
Oct 13, 1992
Active now
8