ANY LOGISTICS 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.
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 (1 truck · 3 carriers)
Across all inspections on record: USDOT 3587043USDOT 3682183USDOT 4151105
Shares a company officer with other carriers
feng xu — 3 carriers: USDOT 2847466USDOT 3188425
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1GRAP0623DJ635924 | 4 | 7 | 05/15/2025 | 05/12/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 7
- States
- 2
- Oldest authority
- Feb 11, 2016
- Active now
- 2
- ANY LOGISTICS INC· viewingUSDOT 43501371PU
- FENG TRUCKING INCUSDOT 31884254PU
- XULONG LOGISTICS INCUSDOT 28474662PU
Affiliated entities· hover to preview