AEAGABY EXPRESS LLC 100

AGABY 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: 6 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3587862USDOT 4414376USDOT 3143776USDOT 3563275USDOT 2328966USDOT 3874798USDOT 3735729USDOT 2575858Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 26 carriers)
Across all inspections on record: USDOT 3429043USDOT 3436038USDOT 3587862USDOT 4414376USDOT 2277372USDOT 2643766USDOT 3208290USDOT 3201412

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)10
Shared w/ other carriers17

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GRAA0628JK2850215509/28/202305/26/2026
3AKJGLD5XGSHA84144512/13/202304/22/2026
3AKJGLDR6HSHM58564608/31/202303/25/2026
1GRAP0629KK1588274507/26/202302/17/2026
3H3V532C0JR4577493304/01/202605/20/2026
3AKJGLD54GSGW99683407/25/202303/23/2026
3H3V532K1SS0760903307/27/202401/24/2025
1GR1A0625NB3335812206/24/202305/19/2026
3HSDZTZR4LN8847952210/29/202505/04/2026
4V4NC9EH4LN2439362210/06/202504/15/2026
3AKJHHDR7KSKB39292406/11/202403/05/2026
1DW1A5329TSC091732201/28/202602/25/2026
1JJV532D4SL5561972205/14/202501/16/2026
1FUJGLD56GLHB11922312/02/202411/13/2025
3H3V532C7HT3712232212/02/202410/01/2025
3H3V532CXKR9554602212/16/202306/24/2025
1DW1A5322LBA361302211/12/202403/26/2025