AGY LOGISTICS 1 INC 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.
Last 12 months: 1 truck 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 3527308Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (34 trucks · 40 carriers)
Across all inspections on record: USDOT 1146166USDOT 2076111USDOT 3487141USDOT 3702920USDOT 3975567USDOT 3492216USDOT 3606390USDOT 3685379
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)9090
Observed (24 mo)9595
Shared w/ other carriers3434
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 |
|---|---|---|---|---|
| 4V4NC9EH6PN329920 | 6 | 8 | 10/10/2023 | 04/26/2026 |
| 3AKJHHFG2RSUW7669 | 4 | 9 | 06/21/2023 | 06/05/2026 |
| 3AKJHHDR1MSMD5451 | 4 | 5 | 02/02/2024 | 06/01/2026 |
| 3AKJHHDR9LSLY5868 | 4 | 6 | 08/28/2023 | 01/16/2026 |
| 3AKJGLDR6KSKS7671 | 4 | 5 | 09/21/2023 | 11/16/2025 |
| 3AKJHHFG8NSNJ5959 | 4 | 5 | 08/16/2023 | 10/25/2024 |
| 3AKJHHDR8NSNP2750 | 3 | 5 | 08/22/2023 | 04/24/2026 |
| 3AKJHHDR4MSMN4953 | 3 | 5 | 09/21/2023 | 04/21/2026 |
| 3HSDZAPR0LN843703 | 3 | 4 | 11/07/2023 | 07/22/2025 |
| 3AKJHHDRXNSMV8197 | 3 | 5 | 09/06/2023 | 06/18/2025 |
| 1UYVS2534N2419609 | 2 | 2 | 05/13/2025 | 06/09/2026 |
| 3AKJHHDR2MSMU8505 | 2 | 3 | 11/02/2023 | 05/22/2026 |
| 3AKJHHDR3NSNP2753 | 2 | 2 | 10/18/2024 | 05/11/2026 |
| 1JJV532B3PL316726 | 2 | 5 | 08/16/2023 | 05/01/2026 |
| 3AKJHHDRXMSMD5450 | 2 | 3 | 06/27/2023 | 04/09/2026 |
| 3AKJHHDR0KSKT1029 | 2 | 11 | 08/04/2023 | 03/30/2026 |
| 1UYVS2535R2032928 | 2 | 8 | 04/26/2024 | 02/05/2026 |
| 1JJV532BXNL246042 | 2 | 5 | 08/04/2023 | 01/08/2026 |
| 1JJV532B0NL316714 | 2 | 2 | 02/28/2024 | 12/08/2025 |
| 3AKJHHDR6SSVZ0577 | 2 | 6 | 06/12/2024 | 12/04/2025 |
| 3AKJHHDRXMSMN4956 | 2 | 4 | 08/18/2023 | 11/26/2025 |
| 3AKJHHDR7TSWL1042 | 2 | 3 | 05/13/2025 | 11/02/2025 |
| 3UTVS2538P8885120 | 2 | 2 | 07/05/2025 | 10/23/2025 |
| 3HSDZAPRXLN846088 | 2 | 2 | 09/08/2023 | 10/17/2025 |
| 1UYVS2535N2688721 | 2 | 2 | 09/21/2023 | 09/09/2025 |
| 3AKJHHDR4NSNU1740 | 2 | 2 | 07/25/2023 | 07/05/2025 |
| 3AKJHHDR8NSNB0776 | 2 | 2 | 11/13/2023 | 07/04/2025 |
| 3AKJHHDR3MSMD5449 | 2 | 3 | 09/20/2023 | 06/22/2025 |
| 1JJV532B1PL316742 | 2 | 6 | 01/04/2024 | 05/13/2025 |
| 3AKJHHDRXRSUK2760 | 2 | 4 | 06/04/2024 | 05/08/2025 |
| 3AKJHHDR8MSMN4955 | 2 | 2 | 12/12/2023 | 03/11/2025 |
| 1FUJHHDR8LLLV0248 | 2 | 3 | 01/24/2024 | 09/17/2024 |
| 3AKJHHDR9NSNG9254 | 2 | 4 | 02/21/2024 | 07/12/2024 |
| 3AKJHHDR4NSMV7756 | 2 | 2 | 08/26/2023 | 04/23/2024 |