TITOPLINESERVICE INC 94

TOPLINESERVICE INC 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: 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 3443042USDOT 4180015Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 15 carriers)
Across all inspections on record: USDOT 2486593USDOT 2498811USDOT 4334462USDOT 2491121USDOT 173072USDOT 4180015USDOT 3030973USDOT 790261

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)26
Observed (24 mo)22
Shared w/ other carriers17

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
5E0AU1747GG7484014505/19/202403/05/2026
1KKVF532XHL2393272502/27/202505/13/2026
1XKYDP9X8RJ3506652510/02/202305/13/2026
5E0AU1744JG0736012706/07/202404/22/2026
1KKVF5324FL2366942407/07/202302/11/2026
5KJJBHDRXMLML62992307/09/202401/07/2026
1B9CS45247P2751622305/02/202410/21/2025
4V5RC9EH0KN2003182305/02/202410/21/2025
1XKYDP9XXLJ3550512304/20/202410/10/2025
1NPXLP9X1LD7183232704/30/202408/15/2025
5E0AA1644MG5069012604/10/202408/15/2025
4V4NC9EH3EN1504872309/01/202304/22/2025
1DW1A5320GB6426122211/07/202303/28/2025
4V4NC9EH6DN1364982312/20/202301/27/2025
5E0AU1743HG8664012312/20/202301/27/2025
4V4NC9TK77N4866142211/03/202305/19/2024
4V4NC9EH5FN9228282209/22/202303/14/2024