Carrier profile · USDOT 4168385 · MC-1168233 ·
Topoz LLC
10 power unitsLEANDER, TX50/100
CARRIER INACTIVEMC-1168233 INACTIVE
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.
Shares a company officer with other carriers
shabdan akylbekov — 6 carriers: USDOT 2641292USDOT 3442311USDOT 3562231USDOT 3795632USDOT 4156004
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 52
- States
- 5
- Oldest authority
- Jun 3, 2015
- Active now
- 1
- TOPOZ LLC· viewingUSDOT 416838510PU
- SDE GLOBAL LOGISTICS LLCUSDOT 379563223PU
- SAFEWAY TRANSIT INCUSDOT 356223115PU
- SHABDAN BROTHERS INCUSDOT 26412922PU
- KG ATLAS EXPRESS INCUSDOT 34423111PU
- TOPOZ LLCUSDOT 41560041PU
Affiliated entities· hover to preview