Carrier profile · USDOT 3549658 · MC-1188325 · Updated Jun 13, 2026
TOP ONE LOGISTICS INC
1 power unitsCHARLESTON, SC50/100
NO OPERATING AUTHORITYMC-1188325 NO AUTHORITYUNDELIVERABLE ADDRESS
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 company officer with other carriers
john cucci — 4 carriers: USDOT 863139USDOT 3298252USDOT 3563878
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 35
- States
- 3
- Oldest authority
- Mar 15, 2000
- Active now
- 1
- TOP ONE LOGISTICS INC· viewingUSDOT 35496581PU
- TOP TIER LOGISTICS LLCUSDOT 329825230PU
- C & D FRUIT & VEGETABLE COMPANYUSDOT 8631392PU
- TOP ONE LOGISTICS LLCUSDOT 35638782PU
Affiliated entities· hover to preview