AGILE LOGISTICS 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.
Shares a registration email domain with other carriers
@agilelogistics.net — 2 carriers: USDOT 3996056
Shares a company officer with other carriers
jason wallace — 14 carriers: USDOT 575179USDOT 1037974USDOT 1708051USDOT 1926443USDOT 2182940USDOT 2387975USDOT 2442456USDOT 3343943
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 15 related authorities · joined by email domain + officer
- Authorities
- 15
- Combined power
- 21
- States
- 13
- Oldest authority
- Sep 20, 1994
- Active now
- 8
- AGILE LOGISTICS LLC· viewingUSDOT 36954350PU
- WALLACE BROTHERS SAND & GRAVELUSDOT 5751797PU
- WALLACE & SONS TRUCKING LLCUSDOT 35477402PU
- JASON LEE WALLACEUSDOT 23879752PU
- S AND J PRECISION INCUSDOT 10379741PU
- JASON WALLACEUSDOT 19264431PU
- J&M TRUCKING AND TRANSPORTATION LLCUSDOT 36519301PU
- AGILE TRUCKING LLCUSDOT 39960561PU
- JASON WALLACEUSDOT 17080511PU
- JTAMCONSTRUCTIONANDTRUCKINGLLCUSDOT 39580341PU
- BIRD EXPEDITED TRANSPORTATION SERVICES LLCUSDOT 33439431PU
- JSL WALLACE INCUSDOT 21829401PU
- JTM&L TRUCKING LLCUSDOT 36932801PU
- BLACK PIG LOGISTICS LLCUSDOT 45624961PU
- JASON WALLACEUSDOT 24424560PU