TOPOZ LLC Affiliated Carriers & 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.
Shares a company officer with other carriers
shabdan akylbekov — 5 carriers: USDOT 2641292USDOT 3442311USDOT 3562231USDOT 4156004
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 29
- States
- 4
- Oldest authority
- Jun 3, 2015
- Active now
- 2
- TOPOZ LLC· viewingUSDOT 416838510PU
- SAFEWAY TRANSIT INCUSDOT 356223115PU
- SHABDAN BROTHERS INCUSDOT 26412922PU
- KG ATLAS EXPRESS INCUSDOT 34423111PU
- TOPOZ LLCUSDOT 41560041PU
Affiliated entities· hover to preview