PEPHOENIX EXPRESS SERVICES LLC 66

PHOENIX EXPRESS SERVICES 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 4005866. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 4005866.

Last 12 months: 10 trucks also ran under 12 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2999258USDOT 4219789USDOT 2641325USDOT 4329318USDOT 3495112USDOT 97235USDOT 4327969USDOT 3972304Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

isabella uriana — 2 carriers: USDOT 4529165

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)11
Shared w/ other carriers5

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

VINCarriersInspectionsFirst seenLast seen
1FVHCYCYXHHJB21823310/10/202304/30/2026
1FVHCYCY1GHHB62673411/13/202404/16/2026
3ALACWFC1LDLY31692203/27/202605/20/2026
1HTMMMMLXHH7255432202/15/202505/07/2026
1HTMMMML6JH4633812402/11/202504/07/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
1
Oldest authority
Jan 4, 2023
Active now
2

Affiliated entities· hover to preview

ALTUM TECH INSTALLATIONS LLC