TOP NOTCH TRANSIT LLC Affiliated Carriers & 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.
Last 12 months: 42 trucks also ran under 17 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3221520USDOT 4144338USDOT 4204108USDOT 4366791USDOT 4447756USDOT 3020065USDOT 4431120USDOT 3894361Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 85 carriers)
Across all inspections on record: USDOT 1297451USDOT 2383172USDOT 2633512USDOT 3626799USDOT 3802724USDOT 1152201USDOT 2362489USDOT 2521507
Shares a registration email domain with other carriers
@topnotchtransitllc.com — 2 carriers: USDOT 4045850
Shares a company officer with other carriers
rodney bradshaw — 2 carriers: USDOT 737749
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)9595
Observed (24 mo)110110
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1XKTDB9X23J886256 | 6 | 7 | 09/06/2023 | 03/26/2026 |
| 1FUJBBCK97LV79997 | 5 | 7 | 09/02/2023 | 04/01/2026 |
| 3E9J142H6FT034225 | 5 | 5 | 07/16/2024 | 03/26/2026 |
| 1P9TC4325PN343060 | 5 | 5 | 06/28/2023 | 01/01/2026 |
| 5HTSN412057T10421 | 4 | 6 | 03/22/2024 | 05/20/2026 |
| 3AKJGLDR9KSKM1984 | 4 | 7 | 11/29/2023 | 05/08/2026 |
| 5MATA4225CA021854 | 4 | 4 | 02/29/2024 | 05/07/2026 |
| 1P9TC4327LB343850 | 4 | 4 | 08/22/2024 | 05/06/2026 |
| 1XKYDP9X9KJ258602 | 4 | 8 | 07/20/2024 | 04/30/2026 |
| 5HTSN4221F7198583 | 4 | 7 | 09/25/2024 | 03/23/2026 |
| 1XPHDB9X37N658734 | 4 | 7 | 09/25/2024 | 03/23/2026 |
| 1XP7D49X09D781469 | 4 | 10 | 02/28/2024 | 03/19/2026 |
| 56EA53H25RA000674 | 4 | 4 | 07/09/2024 | 03/18/2026 |
| 4V4NC9EJ4DN145039 | 4 | 5 | 02/22/2024 | 02/05/2026 |
| 1FUPCSZB3YDA97541 | 4 | 6 | 04/01/2024 | 08/12/2025 |
| 3HSCNAPR95N053908 | 4 | 5 | 06/29/2023 | 05/11/2025 |
| 4J8B04221TT020301 | 4 | 5 | 06/29/2023 | 05/11/2025 |
| 3AKJHHDR1JSJT7921 | 4 | 5 | 09/05/2024 | 03/11/2025 |
| 1FUJA6CK56LM23254 | 3 | 3 | 05/27/2024 | 06/02/2026 |
| 1XKYDP9X2KJ254696 | 3 | 4 | 06/28/2025 | 05/30/2026 |
| 1M1AW07Y5GM056100 | 3 | 3 | 02/19/2024 | 05/29/2026 |
| 3M9KS4021RL084936 | 3 | 6 | 09/06/2024 | 05/27/2026 |
| 3M9KS4027RL084021 | 3 | 3 | 01/15/2025 | 05/24/2026 |
| 1XP7D49X6AD104608 | 3 | 4 | 01/03/2024 | 05/22/2026 |
| 3M9KS402XRL084935 | 3 | 4 | 02/08/2025 | 05/09/2026 |
| 3AKJGLDR6LSLJ3886 | 3 | 6 | 03/05/2024 | 05/08/2026 |
| 3M9KS4024RL084932 | 3 | 5 | 09/20/2024 | 04/29/2026 |
| 3WKAD49X99F235836 | 3 | 8 | 05/14/2024 | 04/27/2026 |
| 1XP7D49X1AD102314 | 3 | 4 | 10/23/2024 | 04/21/2026 |
| 1P9TC4322PB889356 | 3 | 4 | 12/19/2023 | 04/19/2026 |
| 3AKJGLDRXKSKL7006 | 3 | 8 | 12/27/2023 | 04/07/2026 |
| 1S9AL15B63H474009 | 3 | 4 | 08/08/2024 | 04/03/2026 |
| 3HSDZAPR5KN555979 | 3 | 5 | 06/18/2023 | 03/24/2026 |
| 1FUJHHDR5KLKP0792 | 3 | 3 | 07/01/2025 | 03/22/2026 |
| 1M1AW07Y1JM089506 | 3 | 3 | 04/15/2025 | 03/21/2026 |
| 3M9KS4026RL084995 | 3 | 4 | 09/07/2024 | 03/19/2026 |
| 3M9KS4028RL084934 | 3 | 5 | 10/25/2024 | 03/15/2026 |
| 5HTSN422667T11301 | 3 | 4 | 02/23/2024 | 01/17/2026 |
| 5JLSN4124X5T04924 | 3 | 4 | 09/16/2024 | 01/14/2026 |
| 1FUJGLDR1CSBH8249 | 3 | 5 | 01/31/2024 | 01/13/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 131
- States
- 1
- Oldest authority
- Mar 26, 1998
- Active now
- 1
- TOP NOTCH TRANSIT LLC· viewingUSDOT 360172195PU
- KEG 1 CENTRAL TEXASUSDOT 73774923PU
- TOP NOTCH TRANSIT LLPUSDOT 404585013PU
Affiliated entities· hover to preview