TITOPGROSS INC 100

TOPGROSS 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3569880USDOT 3685387USDOT 3966101Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 16 carriers)
Across all inspections on record: USDOT 2906230USDOT 2979800USDOT 3108352USDOT 3826167USDOT 3242692USDOT 3923670USDOT 4178767USDOT 3635865

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)7
Shared w/ other carriers10

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR9LSLH74125708/09/202310/04/2025
3H3V532K0PS0279694507/12/202406/26/2025
3AKGGLD59GSGC55663507/11/202411/26/2025
3H3V532K6NJ8872473309/28/202309/27/2025
3H3V532C9MR7320403311/05/202408/08/2025
3H3V532C8LR4434412206/25/202502/18/2026
3H3V532C7LR4436732212/02/202501/09/2026
3H3V532K8NS8841962204/09/202512/17/2025
2DM42JA41TS2158332207/16/202510/24/2025
1FUJHHDRXKLKG97152301/22/202506/25/2025