ANNIC 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.
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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 16130USDOT 432896USDOT 1101073USDOT 2859004
Shares a company officer with other carriers
anne too — 2 carriers: USDOT 4469792
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)77
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3ALACWFC4JDJX7017 | 3 | 10 | 07/25/2023 | 03/09/2026 |
| 3ALACWFC1JDKA8459 | 2 | 10 | 09/25/2023 | 02/20/2026 |
| 1UYVS2539GM410766 | 2 | 2 | 02/28/2025 | 06/23/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 6
- States
- 1
- Oldest authority
- May 27, 2024
- Active now
- 2
- ANNIC LOGISTICS LLC· viewingUSDOT 42459665PU
- ANNIC TRANSPORTATION LLCUSDOT 44697921PU
Affiliated entities· hover to preview