Carrier profile · USDOT 1992593 · MC-704486 · Updated Jun 13, 2026
TOP LOGISTICS LLC
105 power unitsHOUSTON, TX50/100
CARRIER INACTIVEMC-704486 INACTIVE
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.
Shares a company officer with other carriers
peter siega — 2 carriers: USDOT 3807594
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 105
- States
- 1
- Oldest authority
- Feb 6, 2010
- Active now
- 1
- TOP LOGISTICS LLC· viewingUSDOT 1992593105PU
- TRANS GLOBAL LOGISTICS LLCUSDOT 38075940PU
Affiliated entities· hover to preview