ANAS LINES 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4198283USDOT 2914327Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 2914327USDOT 3089095USDOT 3506138USDOT 3136088USDOT 3874096USDOT 4198283USDOT 2537137USDOT 3722176
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C8KR685371 | 4 | 4 | 01/10/2024 | 10/30/2025 |
| 3H3V532C4LR443940 | 2 | 2 | 10/30/2023 | 03/25/2026 |
| 3H3V532C7LR446931 | 2 | 2 | 08/07/2023 | 01/19/2026 |
| 4V4NC9EG8DN132153 | 2 | 4 | 09/11/2024 | 01/07/2026 |
| 4V4NC9EH5NN606554 | 2 | 6 | 07/26/2023 | 09/11/2025 |
| 1GR1A0620LK180170 | 2 | 2 | 10/17/2024 | 07/08/2025 |