TOPEX INC 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 (9 trucks · 12 carriers)
Across all inspections on record: USDOT 2993908USDOT 3123969USDOT 3796650USDOT 2106977USDOT 3610976USDOT 104037USDOT 3724829USDOT 2245009
Shares a company officer with other carriers
miroslav topalski — 2 carriers: USDOT 1991762
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1616
Observed (24 mo)1212
Shared w/ other carriers99
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAP0621FK244588 | 4 | 7 | 09/15/2023 | 04/14/2026 |
| 1GRAP062XFK244587 | 3 | 4 | 02/13/2024 | 04/02/2026 |
| 3AKJHHDR8NSNG5891 | 2 | 2 | 08/03/2023 | 04/08/2026 |
| 1GRAA0626ET586077 | 2 | 7 | 04/23/2024 | 03/31/2026 |
| 1UYVS2534L3819001 | 2 | 5 | 10/11/2023 | 03/31/2026 |
| 1GRAA0627KK139436 | 2 | 4 | 07/14/2023 | 02/13/2026 |
| 3H3V532C8MR159177 | 2 | 2 | 12/01/2023 | 08/15/2025 |
| 3H3V532C7LR227614 | 2 | 2 | 02/03/2025 | 08/04/2025 |
| 4V4NC9EJ5GN936264 | 2 | 2 | 10/17/2023 | 04/10/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 16
- States
- 1
- Oldest authority
- Feb 4, 2010
- Active now
- 1
- TOPEX INC· viewingUSDOT 352349016PU
- MIROSLAV TOPLAKSIUSDOT 19917620PU
Affiliated entities· hover to preview