AG TRANSFER INC 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 1483392. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 1483392.
Shares a registration email domain with other carriers
@agexpressinc.net — 4 carriers: USDOT 284032USDOT 588058USDOT 2938508
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 105
- States
- 2
- Oldest authority
- Dec 18, 1986
- Active now
- 0
- AG TRANSFER INC· viewingUSDOT 14833926PU
- HAMMELL TRANSPORT SERVICE INCUSDOT 58805835PU
- AGX HOLDINGS LLCUSDOT 293850832PU
- AGRICULTURAL EXPRESS INCUSDOT 28403232PU
Affiliated entities· hover to preview