AGAMY EXPRESS LLC Affiliated Carriers & 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4058372USDOT 3597581Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 3597581USDOT 3758178USDOT 4058372USDOT 3951877USDOT 63585USDOT 3729271
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)77
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3V532C7LR444757 | 3 | 3 | 03/24/2024 | 02/10/2026 |
| 3H3V532C2KT953964 | 2 | 2 | 02/25/2026 | 05/30/2026 |
| 4V4NC9EG3GN165341 | 2 | 2 | 04/18/2024 | 02/25/2026 |
| 3AKJHHDR5LSLK2623 | 2 | 2 | 08/16/2023 | 02/11/2026 |
| 1FUJHHDV4KLKB4898 | 2 | 2 | 09/26/2024 | 12/24/2025 |