TOP KNOT 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: 2 trucks 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 3069549Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 2007316USDOT 3337786USDOT 3069549USDOT 857474USDOT 3313571
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1818
Observed (24 mo)1111
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 |
|---|---|---|---|---|
| 1L9SC4421FG423666 | 3 | 4 | 04/04/2024 | 10/09/2025 |
| 1FT8W4DT4KED23311 | 2 | 2 | 08/28/2025 | 06/03/2026 |
| MOBILEOFFICE | 2 | 2 | 02/26/2025 | 04/28/2026 |
| 3C63RRHL5KG533053 | 2 | 3 | 08/01/2025 | 04/17/2026 |
| 1J9GT4025PB253414 | 2 | 2 | 06/29/2023 | 12/15/2023 |