Network & Fraud · Carrier profile · USDOT 3807466
TOP LEVEL LOGISTICS INC
INDIANAPOLIS, IN 82
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 239699USDOT 3005398USDOT 3467038USDOT 4413936
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D9KL112636 | 3 | 7 | 07/13/2023 | 04/25/2026 |
| 1JJV532D2KL113532 | 3 | 3 | 03/28/2024 | 12/23/2025 |
| 4V4NC9EH0PN334403 | 2 | 6 | 08/05/2024 | 04/25/2026 |