Network & Fraud · Carrier profile · USDOT 1015388
TOP NOTCH MOVING LLC
HAMPSTEAD, MD 100
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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 388420USDOT 3387545
Shares a company officer with other carriers
jim pappas — 2 carriers: USDOT 2002078
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)99
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1HTEUMML4LH153401 | 2 | 5 | 06/20/2023 | 10/24/2025 |
| 3HAEUMML7NL867570 | 2 | 2 | 04/30/2024 | 12/06/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 11
- States
- 2
- Oldest authority
- Apr 1, 2002
- Active now
- 2
- TOP NOTCH MOVING LLC· viewingUSDOT 10153889PU
- JIM G PAPPASUSDOT 20020782PU
Affiliated entities· hover to preview