Carrier profile · USDOT 3693488 · MC-1289463 · Updated Jun 13, 2026
TOP TIER TRANSFER LLC
1 power unitLocal · 1 statesPARAMOUNT, CA50/100
CARRIER ACTIVEMC-1289463 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 3562253
Shares a company officer with other carriers
german contreras — 2 carriers: USDOT 2021336
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K0RS209108 | 2 | 2 | Feb 13, 2025 | Jul 9, 2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Apr 15, 2010
- Active now
- 2
- TOP TIER TRANSFER LLC· viewingUSDOT 36934881PU
- GERMAN'S TOWING CORPUSDOT 20213361PU
Affiliated entities· hover to preview