TNTOP NOTCH MOVERS 100

TOP NOTCH MOVERS 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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 18235USDOT 2714701USDOT 2050294

Shares a company officer with other carriers

victor vargas — 21 carriers: USDOT 528366USDOT 738693USDOT 859192USDOT 1789380USDOT 1890213USDOT 1946198USDOT 2440544USDOT 2713169

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers2

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
3ALACWFC2PDNT26323709/13/202309/06/2025
5PVNJ7AV2P5T526142308/26/202402/20/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 21 related authorities · joined by officer

Authorities
21
Combined power
80
States
10
Oldest authority
Jun 25, 1993
Active now
15

Affiliated entities· hover to preview

VARGAS PROPERTY SERVICES INCVICTOR VARGASVARGAS IMPORTS LLCAAA GRADING LLCBRYAN TRANSPORT SERVICES LLCQUALITY TOWING INCDMV KITCHEN & BATH INCDMV KITCHEN & BATH INC