Carrier profile · USDOT 4052465 · MC-1535944 · Updated Jun 13, 2026

TOPAZ TRANS HOLDING LOGISTICS LLC

0 power unitsHACKENSACK, NJ50/100
CARRIER INACTIVEMC-1535944 INACTIVE

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.

Shares a registration email domain with other carriers

@topaztrans.ca2 carriers: USDOT 3497826

Shares a company officer with other carriers

oleksii shatov2 carriers: USDOT 3497826

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain + officer

Authorities
2
Combined power
117
States
2
Oldest authority
Oct 1, 2020
Active now
2
  • TOPAZ TRANS HOLDING LOGISTICS LLC· viewingUSDOT 4052465
    0PU
  • TOPAZ TRANSPORT INCUSDOT 3497826
    117PU

Affiliated entities· hover to preview