PEPHOENIX EXPRESS INTERSTATE INC 100

PHOENIX EXPRESS INTERSTATE INC 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: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3544347USDOT 4185287USDOT 4295766Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

yipeng wang — 6 carriers: USDOT 2990687USDOT 3431886USDOT 3630668USDOT 3724448USDOT 4438299

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)1
Shared w/ other carriers2

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D4KL1619239909/14/202405/27/2026
3AKJHHDR9KSKJ095531004/18/202405/27/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by officer

Authorities
6
Combined power
10
States
4
Oldest authority
Mar 28, 2017
Active now
5

Affiliated entities· hover to preview

FIRE FEATHER LOGISTICS INCWATERWOOD LOGISTICS INCRH TRANSGROUP INCDANDO CHEMICALS US LLCSPEEDY LOGISTICS INC