ANIC CARGO 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2632641Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 3 carriers)
Across all inspections on record: USDOT 3111588USDOT 3706USDOT 2632641
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)1010
Shared w/ other carriers55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XPBDP9X0MD720689 | 2 | 2 | 07/25/2024 | 05/19/2026 |
| 1JJV532D8HL033113 | 2 | 2 | 07/25/2024 | 05/19/2026 |
| 1XPBDP9X1MD707739 | 2 | 4 | 09/07/2023 | 04/08/2026 |
| 1GRAP0627JT116553 | 2 | 6 | 07/10/2023 | 01/14/2026 |
| 1XPBDP9X8MD707642 | 2 | 2 | 02/27/2024 | 10/20/2025 |