AUTOTOPIA 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.
Last 12 months: 4 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2784344USDOT 3451752USDOT 3996095USDOT 4209377USDOT 4258741USDOT 3764230USDOT 4222750USDOT 4280956Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
farkhat usupzhanov — 4 carriers: USDOT 2107087USDOT 2784344USDOT 3652384
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)44
Shared w/ other carriers55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR9MSMM8002 | 7 | 11 | 08/01/2023 | 04/09/2026 |
| 3AKJHHDR9LSLK0597 | 7 | 9 | 02/11/2025 | 01/27/2026 |
| 3AKJGLDR5JSHR0731 | 3 | 4 | 09/30/2025 | 02/20/2026 |
| 1GR1A0626LK180237 | 2 | 2 | 12/19/2023 | 02/17/2026 |
| 1DW1A5325LSA40849 | 2 | 2 | 08/16/2025 | 01/27/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 76
- States
- 3
- Oldest authority
- Jan 2, 2011
- Active now
- 4
- AUTOTOPIA LLC· viewingUSDOT 373946420PU
- REGIONAL STEEL LLCUSDOT 278434440PU
- GUNNARRAY LOGISTICS LLCUSDOT 365238415PU
- DWL TRANSPORT LLCUSDOT 21070871PU
Affiliated entities· hover to preview