AEANA EXPRESS LLC 94

ANA EXPRESS 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.

Last 12 months: 6 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3162268USDOT 3714794USDOT 3479370USDOT 3467904USDOT 3775058USDOT 3444875Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)
Across all inspections on record: USDOT 3538371USDOT 3775058USDOT 3479370USDOT 4045433USDOT 3467904USDOT 1244207USDOT 3444875USDOT 74432

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)6
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EJ3RN6530393310/06/202404/28/2026
3AKJGLDR2JSJH66642304/01/202605/20/2026
3H3V532K6PS0644612212/02/202405/14/2026
4V4BC9EH6TN6975612310/20/202505/14/2026
4V4NC9EH1RN33456021208/07/202304/16/2026
1FUJHHDRXKLKN45242410/12/202304/04/2026
3AKJHHDR3MSMG88862209/20/202304/02/2026