THE ANK LOGISTICS LLC

DBA: ANK LOGISTICS

DOT# 4366034 MC# 1709317CARRIER

ACTIVE

Trust Score

76 / 100

C Fair

Components

Compliance · 40% 95

Safety · 35% 65

Insurance · 25% 60

BIPD coverage below federal minimum No active cargo insurance on file

Confidence: medium · based on FMCSA safety, insurance & authority data How is this calculated?

Potential Chameleon Carrier

This carrier shares strong identity signals with a carrier that had safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 4301603—May be a successor to DOT 4301603 (TOPAZ TRANSPORT US LLC, inactive). Linked by: address, officer

Overview

Address

Physical

1503 JOSIE LN APT 306

FORT MILL, SC 29708

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Mailing

1503 JOSIE LN APT 306

FORT MILL, SC 29708-0175

Contact

Phone: (839) 244-8244

Email: ARTURY.PO@GMAIL.COM

Company Officers

ARTUR POTASHEV

Business Info

D&B #: 1182072

Fleet

Power Units

Drivers

Equipment Breakdown

Term Trucks1

Authority

Status: ACTIVE

FMCSA add date: Feb 22, 2025

MCS-150

Last updated: Feb 22, 2025

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Intrastate Hazmat

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
TOPAZ TRANSPORT US LLC DBA: TOPAZ TRANS	4301603	1675329	FORT MILL, SC	INACTIVE	AddressOfficer

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

$300,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 active

Type	Status	Insurer	Policy #	Coverage	Effective	Expires	Form
BIPD	Active	PROGRESSIVE NORTHERN INSURANCE COMPANY	CA994381357	$300,000	Mar 12, 2025	—	91X

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