PTPHOENIX TRANS SERVICES CORP 38

PHOENIX TRANS SERVICES CORP 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: 25 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3847844USDOT 345284Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (51 trucks · 27 carriers)
Across all inspections on record: USDOT 3332123USDOT 3847844USDOT 784424USDOT 3615846USDOT 103887USDOT 3403496USDOT 345284USDOT 3529371

Shares a company officer with other carriers

pedro pena — 11 carriers: USDOT 1593122USDOT 2056921USDOT 2309375USDOT 2543804USDOT 2693179USDOT 2775508USDOT 2916641USDOT 3093601

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)49
Observed (24 mo)73
Shared w/ other carriers51

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJGLDR5GSGW84133610/30/202405/13/2026
4V4NC9EH8KN1968453410/25/202304/30/2026
4V4NC9EH2LN2521033511/15/202404/14/2026
1XKYDP9X8KJ3129393407/25/202304/11/2026
1FUJGLDR6DLBV84173404/04/202504/09/2026
5V8VC5329PT3009563306/17/202401/07/2026
4V4NC9EH9EN1608933311/06/202412/12/2025
LJRC46266G10128972310/25/202506/08/2026
4V4NC9EH9GN9604522407/23/202506/02/2026
4V4WC9EG7LN2393432205/19/202506/02/2026
5K8CG4020MH0067652202/02/202606/02/2026
LJRC4626XJT0012182207/17/202506/02/2026
4V4NC9EH7GN9195582202/03/202505/29/2026
4V4NC9EH2KN2048572511/21/202405/27/2026
LJRC46269H10297272210/16/202505/13/2026
5K8CG4027MH0067632309/09/202505/12/2026
3AKJHHDR4JSJW42382503/04/202504/16/2026
LJRC46260H10297282409/05/202504/14/2026
1S95C4027NG7249602209/17/202404/11/2026
1JJV532W3YL6579222210/22/202504/09/2026
LJRC46268H10297212304/02/202504/09/2026
4V4N99EH7EN1712612203/27/202504/07/2026
4V4NC9EH5GN9195882404/03/202502/19/2026
5K8CG4023MH0067612208/12/202502/19/2026
1S95C402XNG7249672311/02/202302/09/2026
48ZSC23212W0018052201/21/202502/04/2026
4V4NC9EH3GN9606902309/11/202402/04/2026
1M1AN4GY2KM0085902302/01/202402/03/2026
1M1PN4GY1MM0077972310/02/202301/14/2026
4V4NC9EH9KN9027402311/15/202301/12/2026
4V4NC9EH6GN9604562201/05/202401/05/2026
4V4NC9EH2KN2115652407/11/202312/22/2025
LJRC46260G10333252201/18/202412/22/2025
4V4NC9EH0JN8869272203/11/202512/12/2025
4V4WC9EG1LN2254682406/27/202411/26/2025
4V4NC9EH9FN9320832212/14/202311/21/2025
LJRC46268H10297352205/22/202410/27/2025
1FUJGEBG8CSBN54382306/11/202409/30/2025
1M1AW21Y1GM0604382212/06/202308/14/2025
LJRC4126XK10014312201/23/202508/13/2025

Showing the 40 most cross-linked of 51 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 11 related authorities · joined by officer

Authorities
11
Combined power
72
States
6
Oldest authority
Jan 8, 2007
Active now
5

Affiliated entities· hover to preview

MB TRANSPORT CARGO LLCSPEEDY TOWING INCMACHUCA TRANSPORT LLCTOCHY SERVICE HOT SHOT LLCPEDRO J PENAMETROJET COURIER SERVICEPEDRO PENAISHIPBOATS LLC