ANP 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 2113410. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 2113410.
Shares a company officer with other carriers
alexandr paveltchenko — 2 carriers: USDOT 847967
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 2
- Oldest authority
- Jan 7, 2000
- Active now
- 2
- ANP LOGISTICS LLC· viewingUSDOT 21134101PU
- ANP INTERNATIONAL CORPORATIONUSDOT 8479674PU
Affiliated entities· hover to preview