AGANI GLOBAL INC 88

ANI GLOBAL INC 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: 15 trucks also ran under 19 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2481305USDOT 3625885USDOT 3554399USDOT 3906645USDOT 2927626USDOT 3975567USDOT 3577614USDOT 3837215Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 37 carriers)
Across all inspections on record: USDOT 3376555USDOT 3405873USDOT 3531499USDOT 3071641USDOT 3820988USDOT 3860472USDOT 3716610USDOT 3898846

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)16
Shared w/ other carriers21

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
3AKGHHDR1JSHJ070371707/25/202302/28/2026
3AKJHHDR5KSKE00144507/09/202306/02/2026
3H3V532C8MT7326944408/22/202305/23/2026
3H3V532KXNS8841044401/04/202405/14/2026
3AKJHHDR0MSMF29844806/21/202304/15/2026
3H3V532C6LR4437624509/11/202404/03/2026
3H3V532K4PS0279094404/23/202402/28/2026
3AKJHHDR0LSLH33454608/19/202402/25/2026
5V8VA5326PM3013053507/30/202406/02/2026
3AKJHHDR4NSNF25383708/17/202305/23/2026
3AKJHHDR8KSKF69043311/25/202405/14/2026
1UYVS253XL79336123812/22/202304/15/2026
3H3V532C0KT9532043301/05/202410/30/2025
3AKJGLDV1JSJX73542412/29/202304/20/2026
1JJV532D4SL5549212201/27/202504/03/2026
3AKJHHDR6KSLL03082207/17/202503/31/2026
3H3V532K5PS0280512210/29/202403/31/2026
3AKJHHDR7LSKX44622202/27/202603/12/2026
1GR1A0626NB3338022201/03/202501/13/2026
3AKJHHDR8KSKF70512307/12/202301/02/2026
1DW1A5326LBA335402206/04/202412/19/2025