Network & Fraud · Carrier profile · USDOT 3688307
ANN LOGISTICS LLC
MCKINNEY, TX 50
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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 2944820USDOT 3679143
Shares a company officer with other carriers
aziza nuriddinova — 2 carriers: USDOT 4209670
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| W1X8N33Y6PN241369 | 2 | 2 | 02/27/2024 | 04/11/2025 |
| 3ALACWFC1KDKG9859 | 2 | 7 | 06/28/2023 | 07/28/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 11
- States
- 2
- Oldest authority
- Jul 27, 2021
- Active now
- 2
- ANN LOGISTICS LLC· viewingUSDOT 36883078PU
- TRILUMINA LOGISTICS INCUSDOT 42096703PU
Affiliated entities· hover to preview