Carrier profile · USDOT 3497826 · MC-816209 · Updated Jun 13, 2026
Topaz Transport Inc
117 power unitsavg 4.9 yrNational · 18 statesHAMMONDS PLAINS, NS100/100
CARRIER ACTIVEMC-816209 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: 5 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3013589USDOT 2484569USDOT 772395USDOT 3892606USDOT 439471Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (51 trucks · 38 carriers)
Across all inspections on record: USDOT 901621USDOT 2484569USDOT 706866USDOT 772395USDOT 248456USDOT 1688553USDOT 256957USDOT 3892606
Shares a registration email domain with other carriers
@topaztrans.ca — 2 carriers: USDOT 4052465
Shares a company officer with other carriers
oleksii shatov — 2 carriers: USDOT 4052465
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)117117
Observed (24 mo)140140
Shared w/ other carriers5151
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
Showing the 40 most cross-linked of 51 shared VINs.
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 TRANSPORT INC· viewingUSDOT 3497826117PU
- TOPAZ TRANS HOLDING LOGISTICS LLCUSDOT 40524650PU
Affiliated entities· hover to preview