AGANKAA GLOBAL LOGISTICS LLC 50

ANKAA GLOBAL 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: 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 420647Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 1 carriers)
Across all inspections on record: USDOT 420647

Shares a registration email domain with other carriers

@sgws.com — 5 carriers: USDOT 31271USDOT 420647USDOT 657388USDOT 1356596

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)3
Shared w/ other carriers3

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

VINCarriersInspectionsFirst seenLast seen
1GR1A9624PB4466862305/03/202404/16/2026
1GR1A0623RT6170472706/12/202403/30/2026
3HSDZAPR9RN7831992906/12/202401/30/2026

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain

Authorities
5
Combined power
2,922
States
3
Oldest authority
Jun 1, 1974
Active now
5

Affiliated entities· hover to preview

SOUTHERN GLAZER'S WINE AND SPIRITS LLCJSC TRUCKING LLCSOUTHERN GLAZER'S WINE AND SPIRITS OF MASSACHUSETTS LLCSGWSNJ WAREHOUSING LLC