Network & Fraud · Carrier profile · USDOT 3230266
ANS DESIGN - CONSTRUCTION INC
ANAHEIM, CA 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.
Shares a company officer with other carriers
tri nguyen — 10 carriers: USDOT 1195825USDOT 1955409USDOT 2415681USDOT 2616905USDOT 2688954USDOT 2885526USDOT 3498534USDOT 3719926
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 9
- States
- 5
- Oldest authority
- Dec 22, 2003
- Active now
- 8
- ANS DESIGN - CONSTRUCTION INC· viewingUSDOT 32302662PU
- XPI LLCUSDOT 34985341PU
- UNITED DEVELOPMENT & HAULINGUSDOT 37199261PU
- TRI &SANG TRUCKING LLCUSDOT 11958251PU
- TRI NGUYENUSDOT 24156811PU
- T & L FURNITURE INCUSDOT 26169051PU
- TRILLI TRANSPORTATION INCUSDOT 19554091PU
- TRI & SANG TRUCKING LLCUSDOT 42183151PU
- T AND J FURNITURE INCUSDOT 28855260PU
- DIMENSIONAL OUTLET FURNITUREUSDOT 26889540PU