TOP CARGO 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: 14 trucks also ran under 19 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3017703USDOT 4023650USDOT 4105945USDOT 2921664USDOT 3042228USDOT 3263678USDOT 3575439USDOT 3247285Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 141 carriers)
Across all inspections on record: USDOT 3187357USDOT 3330730USDOT 3566257USDOT 3737570USDOT 3867923USDOT 3145664USDOT 3487333USDOT 3692230
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)3737
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 5V8VC5328MT107743 | 6 | 7 | 12/29/2023 | 04/27/2026 |
| 1JJV532D0EL826143 | 6 | 6 | 03/11/2024 | 03/22/2026 |
| 3H3V532C6MT103094 | 6 | 6 | 08/29/2023 | 09/04/2025 |
| 5V8VC5324MT107819 | 5 | 5 | 07/11/2023 | 06/03/2026 |
| 5V8VC5320MT107719 | 5 | 5 | 08/15/2024 | 05/20/2026 |
| 3H3V532C1JT276954 | 5 | 5 | 07/25/2025 | 04/29/2026 |
| 3H3V532C0MT089077 | 5 | 5 | 05/03/2024 | 02/25/2026 |
| 3H3V532C7KR211184 | 5 | 5 | 08/21/2023 | 12/09/2025 |
| 1JJV532D7SL476831 | 5 | 5 | 11/29/2024 | 12/01/2025 |
| 1JJV532D0SL476735 | 5 | 5 | 08/09/2024 | 10/23/2025 |
| 1GR1A0624RB541618 | 4 | 4 | 01/13/2024 | 03/05/2026 |
| 1GR1A0622MK235851 | 4 | 4 | 10/14/2023 | 02/14/2026 |
| 5V8VC5329NT217783 | 4 | 4 | 03/21/2025 | 01/24/2026 |
| 5V8VC5320MT107977 | 4 | 4 | 04/01/2025 | 01/22/2026 |
| 3H3V532C9MT199318 | 4 | 8 | 09/11/2024 | 01/16/2026 |
| 5V8VC5328MT106317 | 4 | 4 | 01/11/2024 | 01/14/2026 |
| 5V8VC5321MT107745 | 4 | 4 | 10/30/2024 | 08/06/2025 |
| 5V8VC5323MT108749 | 4 | 5 | 04/18/2024 | 07/27/2025 |
| 3AKJGLDR5JSJH6724 | 4 | 10 | 01/13/2024 | 07/21/2025 |
| 3H3V532C4GT004164 | 4 | 4 | 05/16/2024 | 07/14/2025 |
| 5V8VC5320RM414664 | 4 | 4 | 01/25/2024 | 06/10/2025 |
| 3H3V532C6LR165672 | 4 | 4 | 09/21/2023 | 04/18/2025 |
| 5V8VC5321MT107910 | 4 | 4 | 02/29/2024 | 08/02/2024 |
| 3AKJGLDR9GSGV7771 | 3 | 9 | 08/17/2023 | 06/10/2026 |
| 5V8VC5328MT108004 | 3 | 3 | 01/16/2024 | 06/03/2026 |
| 3AKJHHDR7KSKC0167 | 3 | 7 | 11/30/2023 | 05/20/2026 |
| 3H3V532C0LT166139 | 3 | 3 | 09/08/2024 | 05/07/2026 |
| 3AKJHHDR0LSKC0643 | 3 | 10 | 07/11/2023 | 05/06/2026 |
| 1GR1P0623SJ714572 | 3 | 3 | 05/28/2025 | 04/28/2026 |
| 1XKYDP9X4LJ397943 | 3 | 4 | 04/03/2024 | 03/31/2026 |
| 3H3V532C7MT199320 | 3 | 3 | 08/07/2023 | 03/26/2026 |
| 1GR1P0629RK541287 | 3 | 3 | 01/19/2025 | 03/11/2026 |
| 5V8VC5320MT107946 | 3 | 3 | 03/14/2024 | 02/27/2026 |
| 1XKYD49X9HJ167188 | 3 | 7 | 07/06/2023 | 01/29/2026 |
| 1JJV532D3FL846355 | 3 | 3 | 03/01/2024 | 01/27/2026 |
| 1JJV532D6SL476867 | 3 | 3 | 09/04/2024 | 01/25/2026 |
| 1JJV532D5PL414464 | 3 | 3 | 07/18/2024 | 12/16/2025 |
| 3H3V532C8LR166970 | 3 | 4 | 01/26/2024 | 12/12/2025 |
| 5V8VA5325PM308035 | 3 | 3 | 09/25/2025 | 11/22/2025 |
| 3H3V532K3PS062683 | 3 | 3 | 04/22/2024 | 11/03/2025 |
Showing the 40 most cross-linked of 100 shared VINs.