PHOENIX TRANS 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: 6 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 4182617Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 5 carriers)
Across all inspections on record: USDOT 3807010USDOT 4182617USDOT 3396275USDOT 3811895USDOT 3496438
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers1616
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2531DU636229 | 3 | 7 | 07/08/2023 | 02/12/2026 |
| 1UYVS2536DU673213 | 3 | 6 | 07/18/2023 | 10/24/2024 |
| 1UYVS2533EU759614 | 2 | 4 | 01/02/2024 | 06/07/2026 |
| 1JJV532B7DL703596 | 2 | 4 | 06/20/2023 | 06/05/2026 |
| 1UYVS2531BU017627 | 2 | 2 | 08/02/2023 | 05/29/2026 |
| 1JJV532B4EL765488 | 2 | 4 | 08/15/2023 | 05/20/2026 |
| 1UYVS2532FU180602 | 2 | 8 | 06/05/2024 | 04/30/2026 |
| 1GR1A0626LW149188 | 2 | 5 | 11/20/2023 | 04/05/2026 |
| 1XP5DR9X3XD466800 | 2 | 6 | 07/08/2023 | 03/30/2026 |
| 1XPBDP9X2ED226867 | 2 | 6 | 08/07/2023 | 02/28/2026 |
| 1XKYD49X2FJ433261 | 2 | 5 | 09/21/2023 | 02/12/2026 |
| 1JJV532B8DL703316 | 2 | 4 | 08/31/2023 | 11/29/2025 |
| 1XKYD49X9FJ428106 | 2 | 6 | 08/30/2023 | 11/29/2025 |
| 1UYVS2535DU673204 | 2 | 3 | 03/14/2024 | 11/25/2025 |
| 1JJV532B4DL703295 | 2 | 9 | 09/06/2023 | 03/13/2025 |
| 1GRAA0620AW702169 | 2 | 2 | 03/05/2024 | 12/05/2024 |