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)
Across all inspections on record: USDOT 73141USDOT 3195397USDOT 758630USDOT 2785009USDOT 640652USDOT 2426921USDOT 363676
Shares a company officer with other carriers
jim kathol — 2 carriers: USDOT 3993732
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3535
Observed (24 mo)2626
Shared w/ other carriers1616
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKWDB9X3XR817516 | 2 | 3 | 09/11/2023 | 06/03/2026 |
| 1XKWD69X9XR830228 | 2 | 4 | 05/22/2025 | 05/26/2026 |
| 1TDH50037GB153780 | 2 | 2 | 04/16/2025 | 05/26/2026 |
| 1XPXD49X3PD891803 | 2 | 6 | 10/31/2023 | 05/13/2026 |
| 1TDH50039GB153781 | 2 | 4 | 09/11/2023 | 03/26/2026 |
| 1XPBD49X5LD661796 | 2 | 2 | 04/16/2024 | 03/20/2026 |
| 1XKWDB9X9XR796896 | 2 | 3 | 11/30/2024 | 01/12/2026 |
| 1XP5D69X0SD365852 | 2 | 3 | 03/27/2025 | 12/17/2025 |
| 1XPBD49X4LD661787 | 2 | 2 | 01/23/2024 | 11/24/2025 |
| 1TDH50037KB163573 | 2 | 2 | 05/22/2025 | 11/24/2025 |
| 5DN144824KB001088 | 2 | 6 | 11/02/2023 | 08/22/2025 |
| 3ALXFBCG8GDHL1544 | 2 | 2 | 11/12/2024 | 07/28/2025 |
| 5DN144923GB000276 | 2 | 2 | 05/16/2024 | 11/26/2024 |
| 1M9A39521GH036041 | 2 | 5 | 07/17/2023 | 09/21/2024 |
| 5DN144522EB000238 | 2 | 2 | 10/22/2023 | 07/21/2024 |
| 1M9A39525CH036716 | 2 | 2 | 11/03/2023 | 05/25/2024 |
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
- AGWAY LLC· viewingUSDOT 157137535PU
- AG ROCK LOGISTICS LLCUSDOT 39937320PU
Affiliated entities· hover to preview