TLTOP LOGISTIC LLC 69

TOP LOGISTIC 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.

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 (14 trucks · 20 carriers)
Across all inspections on record: USDOT 2889562USDOT 3617842USDOT 3778284USDOT 3940113USDOT 4158174USDOT 4345177USDOT 3726662USDOT 2448815

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)12
Shared w/ other carriers14

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2535P39880315607/06/202311/07/2025
1UYVS2533GM7968273402/04/202505/28/2026
1UYVS2536H69455133403/26/202405/13/2026
1GR1P0624LD1543973310/25/202303/06/2026
1GRAA062XGW7000653306/28/202305/13/2025
1FUJHHDR2KLKK89983409/05/202312/19/2024
5V8VA53288M8062772202/10/202403/07/2026
3AKJHPDVXKSKP23552408/01/202309/15/2025
3AKJHHDR8JSJR66912509/15/202408/11/2025
3AKJHHDR9MSMU46142408/08/202306/12/2025
1GRAP062XKT1397292206/19/202402/19/2025
3AKJHHDR4KSKF56842208/01/202302/13/2025
1UYVS25375U3932362210/23/202402/11/2025
1FUJHHDR6KLKK90062508/17/202302/04/2025