Carrier profile · USDOT 3980939 · MC-1490508 ·
Top Transfer LLC
17 power unitsavg 5.2 yrMulti-region · 13 statesROCKINGHAM, VA100/100
CARRIER ACTIVEMC-1490508 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.
Last 12 months: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3957843USDOT 2025845USDOT 3774044USDOT 2354402Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 20 carriers)
Across all inspections on record: USDOT 337587USDOT 1303605USDOT 3514130USDOT 2354402USDOT 2552295USDOT 3957843USDOT 528760USDOT 1733137
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)2525
Shared w/ other carriers2727
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT