AGWAY 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.

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 (16 trucks · 7 carriers)

Shares a company officer with other carriers

jim kathol2 carriers: USDOT 3993732

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)35
Observed (24 mo)26
Shared w/ other carriers16

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XKWDB9X3XR8175162309/11/202306/03/2026
1XKWD69X9XR8302282405/22/202505/26/2026
1TDH50037GB1537802204/16/202505/26/2026
1XPXD49X3PD8918032610/31/202305/13/2026
1TDH50039GB1537812409/11/202303/26/2026
1XPBD49X5LD6617962204/16/202403/20/2026
1XKWDB9X9XR7968962311/30/202401/12/2026
1XP5D69X0SD3658522303/27/202512/17/2025
1XPBD49X4LD6617872201/23/202411/24/2025
1TDH50037KB1635732205/22/202511/24/2025
5DN144824KB0010882611/02/202308/22/2025
3ALXFBCG8GDHL15442211/12/202407/28/2025
5DN144923GB0002762205/16/202411/26/2024
1M9A39521GH0360412507/17/202309/21/2024
5DN144522EB0002382210/22/202307/21/2024
1M9A39525CH0367162211/03/202305/25/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
35
States
1
Oldest authority
Oct 30, 2006
Active now
2

Affiliated entities· hover to preview