AGM 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: 4 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4452684Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 2976179USDOT 1949555USDOT 4452684
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1XKDDU9X17R151758 | 2 | 7 | 07/11/2023 | 05/28/2026 |
| 5C2BB32B87M006233 | 2 | 4 | 06/16/2023 | 05/28/2026 |
| 1XPHD49X8CD144017 | 2 | 4 | 10/02/2025 | 05/25/2026 |
| 5MC5154256P005853 | 2 | 4 | 10/02/2025 | 05/25/2026 |