HILLTOP LOGISTICS 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: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3599053USDOT 3832538Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 2432943USDOT 3832538USDOT 3599053
Shares a company officer with other carriers
shawn castle — 2 carriers: USDOT 4413633
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 4V4NB9EH3HN990809 | 3 | 4 | 06/20/2025 | 11/09/2025 |
| 1P9CD3826KN343299 | 3 | 3 | 08/01/2025 | 09/25/2025 |
| 4V4NB9EH6HN990819 | 3 | 3 | 07/20/2025 | 08/01/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Dec 19, 2024
- Active now
- 2
- HILLTOP LOGISTICS LLC· viewingUSDOT 43370281PU
- HILLTOP LOGISTICS LLCUSDOT 44136332PU
Affiliated entities· hover to preview