PHANTOM EXPRESS1 LLC
USDOT 3933147 • DBA: PHANTOM EXPRESS LLC • 7231 WOLF ROAD #208, INDIAN HEAD PARK, IL, 60525
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1458376 | ACTIVE | Unknown | Aug 26, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| AMERICAN MILLENNIUM INSURANCE COMPANY | BIPD/Primary | CAL12130-03 | ON FILE | Aug 26, 2024 | Aug 26, 2025 |
Insurance History (7 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL12130-02 | CANCELLED | Jan 25, 2024 | Aug 26, 2024 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL12130-02 | NAME CHANGED | Aug 26, 2023 | Feb 27, 2024 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL12130-02 | REPLACED | Aug 26, 2023 | Jan 25, 2024 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL12130-01 | CANCELLED | Jun 7, 2023 | Aug 26, 2023 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL12130-01 | CANCELLED | Mar 9, 2023 | May 26, 2023 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL12130-01 | CANCELLED | Aug 26, 2022 | Mar 24, 2023 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL12130-01 | REPLACED | Aug 26, 2022 | Mar 9, 2023 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | AMERICAN MILLENNIUM INSURANCE COMPANY | CAL12130-03 | BIPD/Primary | Aug 26, 2025 | Aug 26, 2025 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL12130-02 | BIPD/Primary | Aug 26, 2024 | Aug 26, 2024 |
| TERM/CANCL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL12130-02 | BIPD/Primary | Feb 27, 2024 | Feb 27, 2024 |
| TERM/REPL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL12130-02 | BIPD/Primary | Jan 25, 2024 | Jan 25, 2024 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL12130-01 | BIPD/Primary | Aug 26, 2023 | Aug 26, 2023 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL12130-01 | BIPD/Primary | May 26, 2023 | May 26, 2023 |
| TERM/CANCL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL12130-01 | BIPD/Primary | Mar 24, 2023 | Mar 24, 2023 |
| TERM/REPL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL12130-01 | BIPD/Primary | Mar 9, 2023 | Mar 9, 2023 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1458376 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (7 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1458376 | COMMON | INVOLUNTARY REVOCATION | Jul 30, 2025 | DISCONTINUED REVOCATION | Aug 26, 2025 |
| MC1458376 | COMMON | INVOLUNTARY REVOCATION | Jul 30, 2024 | DISCONTINUED REVOCATION | Aug 26, 2024 |
| MC1458376 | COMMON | INVOLUNTARY REVOCATION | Jan 25, 2024 | DISCONTINUED REVOCATION | Jan 26, 2024 |
| MC1458376 | COMMON | INVOLUNTARY REVOCATION | Jul 31, 2023 | DISCONTINUED REVOCATION | Aug 28, 2023 |
| MC1458376 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jun 13, 2023 | — | Unknown |
| MC1458376 | COMMON | INVOLUNTARY REVOCATION | Feb 27, 2023 | DISCONTINUED REVOCATION | Mar 10, 2023 |
| MC1458376 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Sep 8, 2022 | REVOKED | Jun 5, 2023 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
6 states • 8 inspections
Violation Summary (22 violations from 8 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.9(a) | Inoperable required lamps | 4 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45B2-B-AIR | Brake tubing/hoses inadequate | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 3 | 0 | — | Hours Of Service |
| FMCSR:395.3(a)(3)(i) | 395.3(a)(3)(i) | 2 | 0 | — | Hours Of Service |
| FMCSR:395.3(a)(2) | Driving beyond 11-hour driving limit | 2 | 0 | 7 | Hours Of Service |
| FMCSR:395.8A | Failing to keep RODS | 1 | 0 | 7 | Hours Of Service |
| FMCSR:392.2-SLLDL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8 | Record of Duty Status violation (general/form and manner) | 1 | 0 | — | Hours Of Service |
| FMCSR:393.60(d) | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.11 | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (8 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Feb 21, 2026 | 87129538 | GALLUP PORT OF ENTRY | NM | Level 1 | INTL STRAIGHT TRUCK | 0 | — | No |
| Dec 8, 2025 | 86548814 | ST GEORGE SC | SC | Level 3 | FREIGHTLIN STRAIGHT TRUCK | 1 | 395.8A | No |
| Jun 11, 2025 | 84978463 | QUEENSBURY NY | NY | Level 2 | FREIGHTLIN STRAIGHT TRUCK | 2 | 393.45B2-B-AIR | No |
| Apr 14, 2025 | 84415260 | CLIFTON PARK NY | NY | Level 1 | FREIGHTLIN STRAIGHT TRUCK | 2 | 392.2-SLLDL, 393.45B2-B-AIR | No |
| Aug 31, 2024 | 82554637 | I-95 NORTHBOUND SCALE FACILITY | MD | Level 1 | FRHT STRAIGHT TRUCK | 4 | 393.9(a), 393.45(b)(2) | No |
| Apr 9, 2024 | 81321171 | Roadside | WY | Level 1 | FRHT STRAIGHT TRUCK | 11 | 395.8(e)(1), 395.3(a)(3)(i), 395.3(a)(2) | No |
| Jan 17, 2024 | 80632809 | YAPHANK NY | NY | Level 3 | FREIGHTLIN STRAIGHT TRUCK | 0 | — | No |
| Oct 6, 2023 | 79868872 | GREENWICH SCALE EAST BOUND | NJ | Level 2 | FRHT STRAIGHT TRUCK | 2 | 393.9(a), 393.11 | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
9 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records