CLANCY LOGISTICS INCORPORATED 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.

Last 12 months: 2 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 212390Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 16 carriers)

Shares a company officer with other carriers

tanya voloshin2 carriers: USDOT 2578541

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)4
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532CXLR2948374406/12/202306/23/2025
3H3V532C3LR3340763301/03/202403/18/2026
3H3V532C3KR6854723307/13/202306/24/2025
3H3V532C5LR4300783311/20/202305/15/2025
3H3V532K5SS0775823303/06/202504/23/2025
3H3V532C8KR9542602207/10/202405/26/2026
1UYVS2533P27682322602/13/202404/06/2026
1UYVS2530P27682192410/09/202402/22/2026
3H3V532C9MT7328652201/06/202405/07/2025
1GRAP062XGT6066102207/29/202301/05/2024
3H3V532C8LR4455142208/28/202311/21/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
17
States
1
Oldest authority
Feb 6, 2015
Active now
2

Affiliated entities· hover to preview