TOPPOINT 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: 7 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4473406USDOT 4336703USDOT 4479907USDOT 2503120USDOT 4476923Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (31 trucks · 25 carriers)
Across all inspections on record: USDOT 85508USDOT 2783947USDOT 3720609USDOT 4088369USDOT 4464873USDOT 4473406USDOT 484360USDOT 1076105
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)3737
Shared w/ other carriers3131
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH2GN960633 | 3 | 7 | 09/18/2023 | 04/03/2026 |
| MP7GC4025NT001100 | 3 | 4 | 11/03/2023 | 03/06/2026 |
| 4V4NC9TJ0EN158634 | 2 | 2 | 05/30/2025 | 06/03/2026 |
| 5K8CG4025RH015517 | 2 | 2 | 11/07/2025 | 05/28/2026 |
| 1XKWD49X07J183009 | 2 | 5 | 05/01/2024 | 05/13/2026 |
| 1AJCG4027XH000047 | 2 | 2 | 05/28/2024 | 04/13/2026 |
| 3AKNGLFG7KSKK9488 | 2 | 4 | 05/01/2025 | 04/10/2026 |
| 1S95C4024TG724928 | 2 | 2 | 12/29/2025 | 04/08/2026 |
| 1S95C4024TG724931 | 2 | 2 | 05/27/2025 | 03/30/2026 |
| 3HSDJAPR2GN288363 | 2 | 5 | 06/28/2024 | 03/30/2026 |
| 4V4NC9TH0KN205508 | 2 | 6 | 07/13/2023 | 03/25/2026 |
| 4V4NC9TH0FN912694 | 2 | 3 | 04/02/2024 | 01/21/2026 |
| 5K8CG402XRH015688 | 2 | 2 | 02/05/2025 | 12/23/2025 |
| 4V4NC9EH8JN891339 | 2 | 3 | 12/26/2023 | 12/22/2025 |
| 1S95C4022TG724930 | 2 | 3 | 06/16/2025 | 12/18/2025 |
| 1XKYD49X4FJ436176 | 2 | 2 | 04/30/2024 | 11/21/2025 |
| MP7GC4026NT000361 | 2 | 2 | 11/29/2023 | 11/07/2025 |
| 5K8CG2029RH015735 | 2 | 2 | 01/29/2025 | 09/29/2025 |
| 4V4ND4JH9YN246599 | 2 | 2 | 11/03/2023 | 05/23/2025 |
| MP7GC4021NT000364 | 2 | 2 | 11/29/2023 | 05/22/2025 |
| 1XPWDP9X0ED178111 | 2 | 2 | 04/20/2024 | 12/19/2024 |
| 1FUJBBCVX5LN53335 | 2 | 3 | 07/13/2023 | 11/07/2024 |
| 1FUJHHDR5LLLN1776 | 2 | 3 | 01/12/2024 | 11/01/2024 |
| 1GR1P0621PJ515432 | 2 | 6 | 10/25/2023 | 10/11/2024 |
| 3AKJGLDR2JSHU5035 | 2 | 5 | 03/14/2024 | 10/11/2024 |
| 1XP4D49X6ED214454 | 2 | 2 | 01/03/2024 | 09/12/2024 |
| 1XPBD49X9JD459833 | 2 | 2 | 05/30/2024 | 07/10/2024 |
| 3AKJGLBG6FSGD3066 | 2 | 5 | 11/17/2023 | 07/09/2024 |
| 4V4NC9EH0EN173080 | 2 | 2 | 08/16/2023 | 06/03/2024 |
| 1XPHD49X7BD133749 | 2 | 2 | 10/04/2023 | 05/16/2024 |
| 1FUJGLDR0CSBD6817 | 2 | 2 | 07/13/2023 | 04/01/2024 |