ANISO LLC Affiliated Carriers & 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: 4 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 577484USDOT 3639954USDOT 3871615USDOT 4219662USDOT 3548179Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 23 carriers)
Across all inspections on record: USDOT 3759666USDOT 3853914USDOT 3854281USDOT 3955734USDOT 4056794USDOT 577484USDOT 2179693USDOT 3639954
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)44
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3H3V532C1MR731755 | 6 | 6 | 10/04/2023 | 04/27/2026 |
| 3H3V532C7KT709341 | 6 | 6 | 11/10/2024 | 02/27/2026 |
| 1FUJHHDRXKLKK8988 | 5 | 8 | 07/16/2024 | 02/27/2026 |
| 3AKJHHDR0KSKE4245 | 5 | 8 | 06/28/2023 | 06/05/2025 |
| 1FUJGLDR3HLHD2280 | 3 | 3 | 10/27/2023 | 09/24/2024 |
| 1DW1A5326LSA43288 | 2 | 2 | 10/25/2025 | 03/20/2026 |
| 5V8VC5324ST510079 | 2 | 2 | 05/09/2025 | 01/10/2026 |
| 3AKJGLDV4KSKP3836 | 2 | 7 | 01/03/2025 | 01/10/2026 |