PHOENIX LOGISTICS INC 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.
Last 12 months: 3 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4427459Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 17 carriers)
Across all inspections on record: USDOT 2117298USDOT 3755186USDOT 3982530USDOT 4283859USDOT 4305118USDOT 3677390USDOT 3719180USDOT 4034928
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)77
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 1UYVS2530M2229420 | 6 | 6 | 06/20/2023 | 01/18/2026 |
| 1UYVS2539AU867214 | 4 | 8 | 11/01/2023 | 06/04/2026 |
| 1UYVS2532K6607727 | 3 | 6 | 07/28/2025 | 05/19/2026 |
| 3AKJHHDR3PSNW8057 | 3 | 4 | 10/05/2023 | 05/11/2026 |
| 1UYVS2538K2639301 | 3 | 4 | 07/11/2025 | 03/11/2026 |
| 1UYVS2533GU571825 | 3 | 8 | 10/22/2023 | 01/20/2026 |
| 3AKJHHDR9NSMT3808 | 2 | 10 | 08/16/2023 | 05/19/2026 |
| 1UYVS2536L2870604 | 2 | 3 | 06/30/2025 | 03/21/2026 |
| 1FUJHHDR4LLLZ1895 | 2 | 3 | 11/27/2024 | 01/23/2026 |
| 1FUJHHDR9NLMX1017 | 2 | 3 | 04/04/2024 | 03/18/2025 |