YMM PHOENIX 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 registration email domain with other carriers
@wearesouthwind.com — 15 carriers: USDOT 3677054USDOT 3782889USDOT 3820915USDOT 3820939USDOT 3821121USDOT 3964808USDOT 4214303USDOT 4218734
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 15 related authorities · joined by email domain
- Authorities
- 15
- Combined power
- 702
- States
- 12
- Oldest authority
- Jul 12, 2021
- Active now
- 15
- YMM PHOENIX LLC· viewingUSDOT 38406012PU
- FS VIRGINIA LLCUSDOT 4224190203PU
- CONSTITUTION WORKGROUP LLCUSDOT 4214303123PU
- FS JACKSONVILLE LLCUSDOT 4228412108PU
- BAY STATE WORKGROUP LLCUSDOT 378288984PU
- YMM INTERSTATE LLCUSDOT 396480871PU
- PEACH TREE DREAM TEAM LLCUSDOT 444185855PU
- CENTENNIAL WORKGROUP LLCUSDOT 456642425PU
- SPARTAN HAULING LLCUSDOT 367705410PU
- DREAMBIG CALIFORNIA LLCUSDOT 45662717PU
- EASY MOVES COLORADO LLCUSDOT 42187344PU
- EASY MOVES MISSOURI LLCUSDOT 38209153PU
- EASY MOVES INDIANA LLCUSDOT 38211213PU
- EASY MOVES UTAH LLCUSDOT 38209393PU
- YMM RENO LLCUSDOT 43402121PU