TOPFLEET INC 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: 100 trucks also ran under 71 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2728054USDOT 2958341USDOT 3411498USDOT 3927167USDOT 1244207USDOT 1708768USDOT 2979800USDOT 3639954Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 164 carriers)
Across all inspections on record: USDOT 2575122USDOT 2958341USDOT 3411498USDOT 3433147USDOT 3927167USDOT 1244207USDOT 1708768USDOT 2979800
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)172172
Shared w/ other carriers100100
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR2PSNR1359 | 6 | 7 | 03/13/2024 | 05/21/2026 |
| 1GR1P0628RJ617751 | 6 | 7 | 05/18/2025 | 05/06/2026 |
| 4V4NC9EH3LN244530 | 6 | 14 | 07/20/2023 | 12/22/2025 |
| 3H3V532CXMT263012 | 5 | 6 | 05/17/2024 | 05/20/2026 |
| 1UYVS2534EP881607 | 5 | 5 | 07/10/2023 | 05/14/2026 |
| 1XPBDP9X8ND707884 | 5 | 9 | 12/07/2023 | 05/13/2026 |
| 3H3V532K6NS388099 | 5 | 6 | 05/29/2024 | 05/12/2026 |
| 5V8VC5326RM416595 | 5 | 5 | 02/11/2025 | 02/13/2026 |
| 3H3V532K3NS388299 | 5 | 8 | 07/17/2023 | 11/20/2025 |
| 3H3V532K8NS683477 | 5 | 5 | 10/30/2023 | 11/18/2025 |
| 3AKJGLDR6JSJU7494 | 4 | 6 | 07/24/2025 | 06/05/2026 |
| 5V8VC5321RT403260 | 4 | 8 | 01/25/2025 | 05/22/2026 |
| 1UYVS2534J7471254 | 4 | 9 | 02/25/2024 | 05/19/2026 |
| 5V8VC5321ST502716 | 4 | 4 | 10/18/2025 | 05/18/2026 |
| 1GR1A0625MD310272 | 4 | 5 | 07/29/2024 | 05/14/2026 |
| 1GR1P0627MJ228527 | 4 | 4 | 03/29/2024 | 05/10/2026 |
| 3AKJHHFGXRSUM1532 | 4 | 6 | 07/30/2024 | 05/09/2026 |
| 3AKJHHDR3NSNK8963 | 4 | 7 | 02/16/2024 | 04/29/2026 |
| 3AKJHHFG1NSNJ0943 | 4 | 4 | 08/07/2023 | 04/21/2026 |
| 5V8VC532XKT900992 | 4 | 5 | 02/26/2024 | 04/19/2026 |
| 3AKJHHDRXMSMC0947 | 4 | 8 | 08/13/2023 | 03/16/2026 |
| 1GR1P0623PJ505873 | 4 | 8 | 06/15/2023 | 03/14/2026 |
| 1JJV532D9JL067860 | 4 | 4 | 10/21/2023 | 03/11/2026 |
| 5V8VC5322ST501817 | 4 | 4 | 11/11/2024 | 03/10/2026 |
| 1XKYD49XXNJ100093 | 4 | 5 | 09/09/2025 | 03/08/2026 |
| 1GR1P0628PJ505819 | 4 | 8 | 03/02/2024 | 03/05/2026 |
| 1FUJGLDR1JLJK3468 | 4 | 7 | 08/23/2023 | 02/27/2026 |
| 3H3V532K0NS080152 | 4 | 4 | 01/10/2024 | 02/27/2026 |
| 1XKYD49X0KJ247275 | 4 | 6 | 11/01/2023 | 02/19/2026 |
| 1JJV532D5PL414092 | 4 | 5 | 05/30/2024 | 02/18/2026 |
| 1JJV532D2RL373682 | 4 | 8 | 07/07/2024 | 01/19/2026 |
| 1JJV532D3RL373285 | 4 | 7 | 09/23/2024 | 01/17/2026 |
| 5V8VC5329RM410452 | 4 | 7 | 03/18/2024 | 12/09/2025 |
| 1JJV532DXRL373753 | 4 | 10 | 08/18/2024 | 12/05/2025 |
| 5V8VC532XPT300903 | 4 | 6 | 10/11/2023 | 11/23/2025 |
| 3H3V532K2NS388326 | 4 | 4 | 01/17/2024 | 11/13/2025 |
| 1JJV532D8KL125118 | 4 | 5 | 09/17/2024 | 11/06/2025 |
| 1M1AN4GY7LM015245 | 4 | 5 | 07/27/2023 | 08/22/2025 |
| 3AKJHHDR1PSUB6161 | 3 | 10 | 09/27/2023 | 06/07/2026 |
| 1FUJGLDR4CSBD7193 | 3 | 8 | 04/09/2025 | 06/07/2026 |
Showing the 40 most cross-linked of 100 shared VINs.