TOTOP ONE LLC 70

TOP ONE LLC 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 (4 trucks · 2 carriers)
Across all inspections on record: USDOT 2727118USDOT 2458517

Shares a company officer with other carriers

vahe grigoryan — 9 carriers: USDOT 2350733USDOT 2458517USDOT 3096268USDOT 3450989USDOT 3663149USDOT 3776636USDOT 4003868USDOT 4346670

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
5E0AU1740HG8591012807/29/202312/04/2025
4V4NC9EJ0GN9418872907/19/202312/04/2025
5E0AU1745HG9619012205/09/202505/21/2025
4V4NC9EJ0GN9418902205/09/202505/21/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by officer

Authorities
9
Combined power
36
States
3
Oldest authority
Nov 15, 2011
Active now
7

Affiliated entities· hover to preview

ALEXS TRUCKING SOLUTION INCUSD CARRIER INCAVA LOGISTICS INCP A AUTO TRANS LLCTHE KOFFEE SHOP LLCGVG LOGISTICS INCVAHE GRIGORYANTOP ONE LLC