Network & Fraud · Carrier profile · USDOT 1788682

AG LOGISTICS GROUP LLC

MOUNT JOY, PA 50

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 registration email domain with other carriers

@homesandlandgroup.com — 2 carriers: USDOT 4128593

Shares a company officer with other carriers

timothy miller — 39 carriers: USDOT 632847USDOT 662193USDOT 686381USDOT 792390USDOT 824341USDOT 851812USDOT 864295USDOT 1175950

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2

Registered and roadside-observed capacity are broadly consistent.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 40 related authorities · joined by email domain + officer

Authorities
40
Combined power
115
States
25
Oldest authority
Mar 8, 1996
Active now
21

Affiliated entities· hover to preview

STURDI BILT STORAGE BARNS INCAES ELECTRICAL INCWHC TRANSPORT LLCMILLERCO ENTERPRISES INCBUCKEYE METAL SALES LLCT AND L LOGISTICS LLCDELAWARE DRAIN & SEWER LLCTK STATELINE FARMS TRUCKING LLC