Carrier profile · USDOT 3349905 · MC-1070805 · Updated Jun 13, 2026
Top of the Line Moving Inc
1 power unitOAKLAND, CA50/100
CARRIER INACTIVEMC-1070805 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 registration email domain with other carriers
@finoservices.com — 95 carriers: USDOT 1966766USDOT 2511317USDOT 2783163USDOT 3052020USDOT 3139297USDOT 3315655USDOT 3403675USDOT 3426944
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 95 related authorities · joined by email domain
- Authorities
- 95
- Combined power
- 126
- States
- 13
- Oldest authority
- Nov 16, 2009
- Active now
- 63
- TOP OF THE LINE MOVING INC· viewingUSDOT 33499051PU
- VICTOR ALFONSO ROCHAUSDOT 37944397PU
- HORTENCIA OCHOA BALLESTEROSUSDOT 39295865PU
- NORTH TEXAS PRIME LOGISTICS LLCUSDOT 44623275PU
- RODRIGO SOTOUSDOT 36547903PU
- YADAIRIS RIVAS MONTOYAUSDOT 40437443PU
- ELIDIO DURANUSDOT 38711283PU
- JOSE RAFAEL NUNEZ OSESUSDOT 39882883PU
- RAMON ZAMBRANOUSDOT 40819023PU
- JOSE RAFAEL NUNEZ OSESUSDOT 40233373PU
- N&G TRUCK LLCUSDOT 41925303PU
- ANTONIO SALAZARUSDOT 25113172PU
- TRANSPORTE LOGISTICA FLORES LLCUSDOT 33156552PU
- JOSE MIJARESUSDOT 40779232PU
- IN GOD WE TRUST TRANSPORT LLCUSDOT 40809632PU
- FERNANDO SOTELOUSDOT 40836872PU
- SHAMI TRANSPORT LLCUSDOT 40523882PU
- D & A DELEON TRUCKING INCUSDOT 40716511PU
- IB EXPRESS TRANSPORT LLCUSDOT 39073571PU
- JOSE ROBERTO GARCIAUSDOT 41653751PU
- RV WAY CORPUSDOT 40538331PU
- YSBELY FAJARDOUSDOT 42403231PU
- GUIIDE EXPRESS LLCUSDOT 38518011PU
- DMC TRANSPORTUSDOT 38093391PU
- MACONDO TRUCKING LLCUSDOT 34269441PU
- JOSE EFRAIN BONILLAUSDOT 40136811PU
- ORLANDO VIRGINIAUSDOT 41048291PU
- DILCIA M ARIAS CHICAUSDOT 40415981PU
- BARBA TRANSPORT LLCUSDOT 39778411PU
- ALEXANDER PEREZ GARCIAUSDOT 39345511PU
- RBF LOGISTICS LLCUSDOT 40149771PU
- JOSSUE EDWIN AMAYAUSDOT 39143471PU
- PARADISE GLOBAL TRANSPORT LLCUSDOT 40001631PU
- DALIA BENCOMOUSDOT 39183931PU
- ALFONSO ALBERTO GARCIA VELAZQUEZUSDOT 40873321PU
- ROBERTO REYESUSDOT 37888871PU
- MILAGROS TEJEDA GUTIERREZUSDOT 39662871PU
- N&G TRUCK LLCUSDOT 41362541PU
- JRCUU GROUP LLCUSDOT 40720881PU
- HILDA GOMEZ VILLARRUELUSDOT 37234691PU
- RODRIGUEZ HOTSHOTSUSDOT 30520201PU
- PEDRO JR LUNAUSDOT 39031471PU
- HETZE TRANSPORT LLCUSDOT 39183771PU
- JACF LOGISTIC LLCUSDOT 39259651PU
- CAMARGO STONE LLCUSDOT 39004091PU
- GOMEZ LOGISTICS LTD COUSDOT 40967451PU
- BLANCA AZUCENA PARGAUSDOT 38210591PU
- MARCIS I HERRERAUSDOT 40421511PU
- KEVIN YUNIOR TRANSPORT LLCUSDOT 36978861PU
- URIEL RUBIOUSDOT 34036751PU
- CARINA ZULEYM FUENTES BENITEZUSDOT 41601181PU
- SANTANA PALMA CASTROUSDOT 37614911PU
- ESMELITA TRUCKING LLCUSDOT 43152431PU
- SILVIA JEANETH MEJIAUSDOT 39183641PU
- J U TRUCKING LLCUSDOT 41218241PU
- THE RODRIGUEZ TRANSPORT CORPUSDOT 37173531PU
- MARIA FERNANDA GUERRERO MANRIQUEUSDOT 41170491PU
- RMA TRANSPORT LLCUSDOT 38195481PU
- LUIS R GONZALEZUSDOT 40340001PU
- YAHVEH JIREH MOBILE HOMES LLCUSDOT 41882571PU
- HECTOR SERNAUSDOT 40293801PU
- ZAMORA USA TRUCKING LLCUSDOT 39449041PU
- YANIERANI RAMOS LLCUSDOT 40429191PU
- SAUMAR TRUCKING LLCUSDOT 44801341PU
- OSCARNIER ACOSTA VALDESUSDOT 37924311PU
- FAST TRASNPORT LOGISTICS LLCUSDOT 37389241PU
- NORGES CHAU HERNANDEZUSDOT 38617611PU
- EVANGELINA HERRERAUSDOT 39479601PU
- GUILLERMINA CARRILLOUSDOT 27831631PU
- DANTE IRUBIEL CAMETUSDOT 36423761PU
- HDM EXPRESS LLCUSDOT 41404971PU
- ALBERTO SMITH RUBIERAUSDOT 40862531PU
- RIBALTA GROSLAMYUSDOT 39657991PU
- LALITOS TRUCKING LLCUSDOT 31392971PU
- URISTA TRUCKING LTDUSDOT 41193181PU
- CARLOS OMAR MONTERO MEDINAUSDOT 36730011PU
- ADONIAS TRANSPORTATION LLCUSDOT 39682121PU
- FENIXUSDOT 40535251PU
- SOUTHERN LOGISTICS EXPERTS LLCUSDOT 40922661PU
- YMT LINE TRANSPORT INCUSDOT 40310241PU
- DELGADO & SONS TRUCKING LLCUSDOT 40926431PU
- H NATIONAL TRANSPORT LLCUSDOT 36707031PU
- RIJO TRANSPORTATION LLCUSDOT 40927541PU
- ALEJANDRA TRUCKING INCUSDOT 37939041PU
- LAAY TRANSPORTATION LLCUSDOT 40564811PU
- SUCEL SURI MASTRAPAUSDOT 37685901PU
- JUANY HERNANDEZUSDOT 39049541PU
- NOEL ANTONIO BENITEZUSDOT 41628751PU
- JUAN O MORIN GUZMANUSDOT 39632021PU
- LOAD LIFE TRANSPORT LLCUSDOT 38474411PU
- LUIS VARGASUSDOT 19667661PU
- YAUMANIS CABRERA AGUIRREUSDOT 39596421PU
- SANTOS MARTINEZUSDOT 38548380PU
- JAB FENCE SOLUTION CORPUSDOT 40536330PU
- SANCHEZ CARGO LLCUSDOT 41191290PU