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.
Shares a company officer with other carriers
vahe grigoryan — 9 carriers: USDOT 2210468USDOT 2350733USDOT 2458517USDOT 3096268USDOT 3450989USDOT 3776636USDOT 4003868USDOT 4346670
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
- TOP ONE LLC· viewingUSDOT 36631490PU
- ALEXS TRUCKING SOLUTION INCUSDOT 345098910PU
- USD CARRIER INCUSDOT 40038689PU
- AVA LOGISTICS INCUSDOT 37766368PU
- P A AUTO TRANS LLCUSDOT 24585172PU
- THE KOFFEE SHOP LLCUSDOT 43466702PU
- TOP ONE LLCUSDOT 22104682PU
- GVG LOGISTICS INCUSDOT 30962682PU
- VAHE GRIGORYANUSDOT 23507331PU
Affiliated entities· hover to preview