Carrier profile · USDOT 2551449 · MC-25778 ·
Toppoint Inc
1 power unitavg 7.5 yrRegional · 7 statesKINGSTON, PA87/100
CARRIER ACTIVEMC-25778 ACTIVE
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: 3 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 4473406USDOT 4336703Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (43 trucks · 32 carriers)
Across all inspections on record: USDOT 38111USDOT 2576788USDOT 85508USDOT 2783947USDOT 3720609USDOT 4088369USDOT 2503120USDOT 3613913
Shares a company officer with other carriers
hok chan — 3 carriers: USDOT 2495597USDOT 2503120
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)3333
Shared w/ other carriers4343
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
Showing the 40 most cross-linked of 43 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 1
- Oldest authority
- Apr 14, 2014
- Active now
- 1
- TOPPOINT INC· viewingUSDOT 25514491PU
- TOPPOINT INTERNATIONAL RECYCLING TRADING CO LLCUSDOT 24955971PU
- L&J LOGISTICS LLCUSDOT 25031201PU
Affiliated entities· hover to preview