PHOENIX UNDERGROUND 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.
Shares a company officer with other carriers
alfonso moreno — 8 carriers: USDOT 1256524USDOT 1971965USDOT 1993101USDOT 2283652USDOT 2612542USDOT 2965012USDOT 3007417
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 16
- States
- 4
- Oldest authority
- Jun 9, 2004
- Active now
- 2
- PHOENIX UNDERGROUND LLC· viewingUSDOT 44104331PU
- MOGO TRANSPORT LLCUSDOT 296501211PU
- ALFONSO MORENOUSDOT 22836521PU
- ALFONSO MORENOUSDOT 19931011PU
- TEXICAN TRANSPORTATIONUSDOT 30074171PU
- MORENO TRANSPORT INCUSDOT 12565241PU
- QUIZ FINE FURNITURE INC.USDOT 26125420PU
- ALFONSO MORENOUSDOT 19719650PU
Affiliated entities· hover to preview