Network & Fraud · Carrier profile · USDOT 3502590
TOPLINE TRANSIT LLC
PROCTORVILLE, OH 50
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: 2 trucks 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 1202017USDOT 3617410Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 2 carriers)
Across all inspections on record: USDOT 1202017USDOT 3617410
Shares a company officer with other carriers
mark adkins — 5 carriers: USDOT 528620USDOT 695744USDOT 842009USDOT 949754
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 13N148205G1518450 | 3 | 9 | 08/23/2023 | 03/27/2026 |
| 1XPXDP9X5JD485112 | 2 | 10 | 08/28/2023 | 03/27/2026 |
| 1E1H5Y285ER047973 | 2 | 3 | 08/28/2023 | 01/14/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 19
- States
- 4
- Oldest authority
- Jun 30, 1993
- Active now
- 3
- TOPLINE TRANSIT LLC· viewingUSDOT 35025904PU
- MERIDIAN COMMUNICATIONS AND CONSTRUCTION INCUSDOT 6957448PU
- MJR TRUCKING CO LLCUSDOT 8420094PU
- MARK ADKINSUSDOT 9497542PU
- ADKINS ENTERPRISES INCUSDOT 5286201PU
Affiliated entities· hover to preview