TOPIRAQ LLC 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.
Last 12 months: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2632527USDOT 4220407Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 17 carriers)
Across all inspections on record: USDOT 3855736USDOT 4039719USDOT 4307513USDOT 2825448USDOT 3786601USDOT 4068787USDOT 4082650USDOT 80806
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)66
Shared w/ other carriers1111
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1DW1A5324LSA30071 | 4 | 5 | 10/27/2023 | 05/28/2026 |
| 3H3V532K3PS061971 | 3 | 3 | 08/08/2024 | 05/08/2025 |
| 3H3V532K2NJ886077 | 3 | 3 | 05/06/2024 | 04/03/2025 |
| 3H3V532K5NS886424 | 3 | 3 | 06/30/2023 | 03/04/2025 |
| 3H3V532K3PS029439 | 3 | 3 | 01/09/2024 | 12/28/2024 |
| 5V8VC5326SM504942 | 2 | 7 | 07/04/2024 | 09/23/2025 |
| 3H3V532KXNJ886070 | 2 | 2 | 12/06/2023 | 05/19/2025 |
| 3H3V532C8KT709428 | 2 | 2 | 07/06/2023 | 03/21/2025 |
| 3AKJGLD53FSGC9486 | 2 | 8 | 07/04/2023 | 03/08/2025 |
| 1XKYD49XXJJ185088 | 2 | 2 | 02/08/2024 | 09/16/2024 |
| 3AKJGLDR5HSHU3970 | 2 | 2 | 07/20/2023 | 12/06/2023 |