Carrier profile · USDOT 1330212 · MC-514020 · Updated Jun 30, 2026
TOP P GROUP TRADING LLC
10 power unitsavg 9.2 yrRegional · 3 statesFLUSHING, NY100/100
CARRIER ACTIVEMC-514020 ACTIVE
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.
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 (5 trucks · 1 carriers)
Across all inspections on record: USDOT 3022791
Shares a company officer with other carriers
chu pui tse — 2 carriers: USDOT 2895945
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)66
Shared w/ other carriers55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJGLBG8GLHD2050 | 2 | 3 | Jul 12, 2023 | Jun 26, 2026 |
| 1C9CK4026PA681134 | 2 | 2 | Oct 15, 2024 | May 14, 2026 |
| 1XKYDP9X6HJ110982 | 2 | 2 | Apr 2, 2024 | May 14, 2026 |
| 1XKAD49X0GJ477052 | 2 | 2 | Oct 22, 2024 | Nov 14, 2025 |
| 3AKJGEDV1KDKP4006 | 2 | 2 | Apr 9, 2025 | Sep 2, 2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 12
- States
- 2
- Oldest authority
- Feb 7, 2005
- Active now
- 1
- TOP P GROUP TRADING LLC· viewingUSDOT 133021210PU
- LFG LOGISTICS INCUSDOT 28959452PU
Affiliated entities· hover to preview