Carrier profile · USDOT 4440434 · MC-1748430 · Updated Jun 13, 2026
FANI LOGISTICS LLC
1 power unitWAUKEGAN, IL50/100
NO OPERATING AUTHORITYMC-1748430 NO AUTHORITY
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
muhammad ali aziz — 3 carriers: USDOT 3873442USDOT 4560998
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 4
- States
- 1
- Oldest authority
- Apr 29, 2022
- Active now
- 3
- FANI LOGISTICS LLC· viewingUSDOT 44404341PU
- MUHAMMAD ALI LLCUSDOT 38734422PU
- SPACE INVESTMENT GROUP LLCUSDOT 45609981PU
Affiliated entities· hover to preview