TTTOP TRANSFER LLC 100

TOP TRANSFER LLC Affiliated Carriers & 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.

Last 12 months: 5 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 2025845USDOT 3774044USDOT 2354402USDOT 86876Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 13 carriers)
Across all inspections on record: USDOT 337587USDOT 1303605USDOT 3514130USDOT 2354402USDOT 2552295USDOT 2025845USDOT 3774044USDOT 2838469

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)17
Observed (24 mo)18
Shared w/ other carriers19

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D5NL3442184408/23/202301/27/2026
1JJV532D2ML2858993406/19/202301/14/2026
3AKJHHDR2LSMD67532707/09/202405/04/2026
3H3V532C2FT0280082201/13/202603/30/2026
1JJV532D0FL8511562207/01/202503/27/2026
1E1H5Z289MR0738532402/15/202403/23/2026
3AKJHHFG6PSNZ53282411/10/202303/23/2026
3AKJHHFG8PSNZ68702209/21/202303/03/2026
1JJV532D6JL0446792207/29/202402/11/2026
3AKJHHDR5MSMN30492504/10/202401/29/2026
1JJV532D3JL0422602201/20/202501/29/2026
1JJV532D2RL3701662401/31/202501/22/2026
1JJV532D4NL3477872211/05/202512/19/2025
3AKJHHDRXPSUK56552210/15/202512/08/2025
1JJV532D5PL3708402304/16/202411/17/2025
1JJV532D6FL8676362308/21/202409/12/2025
3H3F532K6PJ4522182309/22/202308/21/2025
3AKJGLD52FSFK52672307/13/202311/07/2024
1JJV532D9KL1141442310/04/202305/20/2024