TOP WHEELS LLC Network & 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.
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 (6 trucks · 5 carriers)
Across all inspections on record: USDOT 1452827USDOT 3625067USDOT 3605775USDOT 3931099USDOT 4157537
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)33
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1TTF532A1K3093717 | 3 | 6 | 08/16/2023 | 10/24/2024 |
| 1UYVS2536K7490910 | 2 | 2 | 09/27/2024 | 04/07/2026 |
| 1R1F348277K570198 | 2 | 3 | 08/28/2024 | 05/22/2025 |
| 1FUJGLD5XELFH6747 | 2 | 4 | 10/03/2023 | 06/12/2024 |
| 1FUJBBCG83LK49578 | 2 | 2 | 10/07/2023 | 02/29/2024 |
| 1UYFS248XFA126404 | 2 | 2 | 10/07/2023 | 02/29/2024 |