AG AGRO EXPRESS LLC 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2418063USDOT 3579245USDOT 4219384Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 2000004USDOT 4013166USDOT 4253492USDOT 3659480USDOT 3579245
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)77
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 4WWMAFYAXA3615149 | 4 | 9 | 04/09/2024 | 05/28/2026 |
| 1TDH430298B117716 | 2 | 5 | 07/20/2023 | 12/30/2025 |
| 1XKYD49X3GJ470000 | 2 | 6 | 11/07/2024 | 12/30/2025 |