ANMOL EXPRESS INC 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: 2 trucks 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 3502327Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 3 carriers)
Across all inspections on record: USDOT 3096763USDOT 3502327USDOT 286163
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1P0628NK412466 | 3 | 7 | 03/15/2024 | 04/16/2026 |
| 1GR1P062XNK412467 | 3 | 6 | 08/08/2023 | 12/16/2025 |
| 4V4NC9EH1PN609387 | 2 | 10 | 06/26/2023 | 04/16/2026 |
| 1UYVS2534N7711148 | 2 | 10 | 02/02/2024 | 02/10/2026 |
| 4V4NC9EH9NN602636 | 2 | 5 | 09/21/2024 | 02/10/2026 |
| 3AKJHHDR2MSMR6425 | 2 | 8 | 05/09/2024 | 03/10/2025 |