AGFN 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3842837USDOT 4021811USDOT 4171975USDOT 3798549USDOT 1582957
Shares a company officer with other carriers
soranlly a nunez martinez — 2 carriers: USDOT 4403518
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH2JN999567 | 4 | 4 | 11/19/2023 | 04/15/2026 |
| 3AKJGLDR9DSBZ7524 | 2 | 2 | 07/02/2025 | 04/27/2026 |
| 3H3V532K0RS043687 | 2 | 2 | 10/23/2023 | 04/27/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Oct 21, 2024
- Active now
- 1
- AGFN LLC· viewingUSDOT 43125481PU
- AGFN LLCUSDOT 44035181PU
Affiliated entities· hover to preview