AGI LOGISTICS 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.
Shares a company officer with other carriers
amisael nunez — 4 carriers: USDOT 2989203USDOT 3858575USDOT 4495695
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 4
- States
- 1
- Oldest authority
- Mar 24, 2017
- Active now
- 4
- AGI LOGISTICS LLC· viewingUSDOT 36758080PU
- PROGRESSIVE FREIGHT LLCUSDOT 38585752PU
- AGI TRANSPORTATION LLCUSDOT 29892031PU
- GNZ LOGISTICS LLCUSDOT 44956951PU
Affiliated entities· hover to preview