SON PHAM 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: 4 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 451701USDOT 3500187USDOT 3503966USDOT 3287986Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 9 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers14

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1DW1A53287B9441025707/10/202301/26/2026
3H3V532C44T02409951009/08/202311/26/2025
1DW1A5328HB7275064501/08/202406/04/2026
1DW1A5320HB7275024808/08/202305/12/2026
3H3V532C3DT1101474603/11/202403/03/2026
1UYVS2538DU6555233307/23/202403/09/2026
3H3V532C73T0660993408/23/202412/29/2025
4WWBGB6B25N6082022406/04/202404/30/2026
4B9BKDL21NH05482021306/12/202304/29/2026
1JJV532W69L3138602212/23/202401/27/2026
1JJE532SXTL3777612408/28/202306/13/2025
3H3V532C13T0660512203/05/202402/11/2025
1JJV482W59L2536212407/28/202301/10/2025
1GRAA9625BW7022232207/26/202304/10/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
11
States
3
Oldest authority
Jun 15, 2005
Active now
2