ANIA TRANS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 624288USDOT 3561560
Shares a company officer with other carriers
hana menacer — 2 carriers: USDOT 4010307
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers22
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FVACWDT9GHHL1483 | 2 | 3 | 07/06/2023 | 04/06/2026 |
| 3ALACWFC4KDKP2632 | 2 | 3 | 11/13/2024 | 11/13/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Jan 12, 2023
- Active now
- 2
- ANIA TRANS LLC· viewingUSDOT 40362872PU
- TOW EXPRESS LLCUSDOT 40103071PU
Affiliated entities· hover to preview