Carrier profile · USDOT 4248038 · Updated Jun 13, 2026
TOPHAND LOGISTICS LLC
1 power unitsavg 19.5 yrLocal · 1 statesAUSTIN, TX50/100
AUTHORITY STATUS UNKNOWN
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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4505933Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
jesus cantu — 8 carriers: USDOT 553381USDOT 1564193USDOT 2091749USDOT 3067889USDOT 3088661USDOT 3959346USDOT 4398064
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1FUJBBCK47LW35070 | 2 | 3 | Nov 4, 2025 | Jun 3, 2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 52
- States
- 3
- Oldest authority
- Mar 15, 1994
- Active now
- 7
- TOPHAND LOGISTICS LLC· viewingUSDOT 42480381PU
- SPARTAN TOOL LLCUSDOT 55338138PU
- JESUS CANTUUSDOT 43980646PU
- JC SUPPLY LLCUSDOT 30678893PU
- JESUS CANTUUSDOT 20917492PU
- JESUS CANTUUSDOT 30886611PU
- JESUS E CANTUUSDOT 15641931PU
- JAY CUE LOGISTICS INCUSDOT 39593460PU
Affiliated entities· hover to preview