Network & Fraud · Carrier profile · USDOT 4021434

ANKAWA LOGISTICS LLC

STERLING HEIGHTS, MI 82

Network & Fraud

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 (21 trucks · 40 carriers)
Across all inspections on record: USDOT 1870373USDOT 3356158USDOT 3557151USDOT 3596960USDOT 4116653USDOT 3969574USDOT 4079956USDOT 4154900

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)70
Observed (24 mo)14
Shared w/ other carriers22

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
3AKJHHDR4LSLK11699911/12/202305/24/2026
3AKJHHDR0NSMX19596808/29/202305/27/2026
3AKJHHDR4MSMD03565705/07/202405/28/2026
3AKJHHDR5RSUR85025808/18/202301/12/2026
3AKJHHDR7PSUE24255608/07/202412/04/2025
4V4NC9EH7LN2287185606/20/202311/05/2025
4V4N99EHXFN1812665601/05/202405/21/2025
1GR1A0626LK1803215511/23/202312/21/2024
3AKJHHDR8LSLN67344410/07/202404/23/2026
3AKJHHDR4NSMZ83414512/15/202304/13/2026
3AKJHHDR7RSUX08944607/31/202412/16/2025
3AKJHHDR7MSMN64854906/24/202303/28/2025
3AKJHHDR3NSMX17594707/06/202303/17/2025
1FUJHHDR1NLMX19204406/20/202310/11/2024
3H3V532CXLR3460013310/01/202412/20/2025
3H3V532K5SS0747013310/09/202407/15/2025
3H3V532C3LR4396223409/26/202402/27/2025
1JJV532D2SL5555792210/13/202408/19/2025
4V4NC9EH6LN2522792210/12/202405/02/2025
4V4NC9EJ2LN2610772210/09/202403/16/2025
1GRAP0628KJ1583692402/16/202412/04/2024
1DW1A5326JBA042142204/02/202410/07/2024