ALANFA LOGISTICS LLC 86

ANFA LOGISTICS 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 4224226USDOT 2877458Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3112182USDOT 3563341USDOT 2877458USDOT 3402377USDOT 3332073

Shares a company officer with other carriers

ahmed abdi — 24 carriers: USDOT 1609458USDOT 1743561USDOT 1834141USDOT 2264796USDOT 2928344USDOT 2943785USDOT 3046343USDOT 3130975

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C9KT9539313312/24/202311/26/2024
3H3V532K9SS0771332203/18/202605/13/2026
1FUJGLD59GLGV03272611/06/202303/18/2026
1JJV532D8GL9210212206/26/202511/19/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 24 related authorities · joined by officer

Authorities
24
Combined power
48
States
11
Oldest authority
Feb 21, 2007
Active now
17

Affiliated entities· hover to preview

QUICKSO TRANSPORT LLCDAYR CARRIER LLCAMAN EXPRESS LLCANZA EXPRESS LLCAOA TRUCKING INCBIG BIRD TRUCKING LLCGARFIELD EXPRESS LLCYFF TRUCKING LLC