OFF TOP LOGISTICS INC 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: 9 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3407807USDOT 3983461USDOT 3078115USDOT 4426167USDOT 3311829USDOT 3566257Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (32 trucks · 28 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)50
Observed (24 mo)31
Shared w/ other carriers32

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2538EM8233074601/16/202506/01/2026
1GR1A0627RW5223274501/22/202405/13/2026
1GR1A0627MW2288104808/18/202312/26/2025
1GRAA0621DW7019424607/10/202306/27/2025
1GRAA0629KW10292931303/10/202405/03/2026
527SR5324PL0294323512/18/202402/20/2026
1GR1A062XLW1492913711/01/202310/16/2025
1UYVS2532FU2358113910/25/202407/31/2025
1GR1A0624LW1492852408/01/202306/08/2026
3HSDZAPR4LN31835321411/21/202405/24/2026
1UYVS2538L202760321511/01/202305/24/2026
3UTVS2533P887704021010/16/202305/23/2026
1GR1A0628LE15807521104/15/202405/19/2026
3UTVS2534R89500152701/22/202405/16/2026
1UYVS2531M22080432605/22/202405/14/2026
3AKJHHDR6LSLP831322008/09/202305/12/2026
1UYVS2530N242474321507/03/202304/30/2026
1UYVS2539M637574421206/23/202304/28/2026
1UYVS2534GU4068212605/01/202404/17/2026
1UYVS2530L212964121307/20/202304/16/2026
527SR5321PL0299402409/18/202503/27/2026
1GR1A0624PE5043232811/13/202403/18/2026
1UYVS2532M22080352811/19/202403/03/2026
1UYVS2534L20276012708/30/202401/07/2026
1UYVS2538R61139022609/27/202312/16/2025
3AKJGLD53FSGF33352207/19/202411/12/2025
1UYVS2536GU50500921106/22/202310/23/2025
1UYVS2537N265880121003/13/202407/18/2025
1UYVS2537M637574321006/29/202304/22/2025
1UYVS2535H20087112410/24/202304/15/2025
1UYVS2532M63850322208/10/202312/24/2024
1JJV532D0FL8834442207/04/202407/12/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by officer

Authorities
6
Combined power
53
States
1
Oldest authority
Mar 2, 2010
Active now
2