TOPSIDE TRANSPORTATION GROUP 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: 11 trucks also ran under 10 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3300102USDOT 3457132USDOT 3560463USDOT 3608266USDOT 3310536USDOT 4170193USDOT 16130USDOT 3738966Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (37 trucks · 46 carriers)
Across all inspections on record: USDOT 3717413USDOT 3897704USDOT 3923610USDOT 4029912USDOT 2948124USDOT 3471760USDOT 3935876USDOT 2297799
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3232
Observed (24 mo)2929
Shared w/ other carriers3838
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532KXRJ185020 | 7 | 7 | 11/27/2023 | 07/25/2025 |
| 4V4NC9EH7JN893552 | 5 | 5 | 05/13/2024 | 01/15/2026 |
| 4V4NC9EH9NN319492 | 4 | 7 | 08/14/2023 | 06/01/2026 |
| 1GRAP0624JK285788 | 4 | 4 | 06/07/2024 | 02/27/2025 |
| 4V4WC9EH1LN252078 | 3 | 3 | 10/29/2023 | 03/09/2026 |
| 1DW1A5323FS526934 | 3 | 4 | 03/31/2024 | 02/16/2026 |
| 3AKJHHDR9LSLH7426 | 3 | 4 | 09/07/2023 | 02/03/2026 |
| 4V4NC9EH6NN605896 | 3 | 6 | 09/13/2023 | 01/02/2026 |
| 3AKJHHDR1MSMR8201 | 3 | 5 | 06/14/2023 | 12/10/2025 |
| 4V4NC9EH9PN301013 | 3 | 3 | 12/13/2024 | 11/17/2025 |
| 1JJV532D8KL138080 | 3 | 4 | 11/20/2023 | 08/20/2025 |
| 1UYVS2536J3434407 | 3 | 3 | 09/29/2023 | 05/30/2025 |
| 1KKVE5323CL232182 | 2 | 2 | 03/28/2024 | 06/03/2026 |
| 4V4NC9EJ5RN655293 | 2 | 3 | 02/26/2024 | 06/03/2026 |
| 4V4WC9EH3LN246542 | 2 | 2 | 06/27/2023 | 06/01/2026 |
| 4V4NC9EJ0PN628239 | 2 | 11 | 06/27/2023 | 05/20/2026 |
| 1GRAP0622KK150035 | 2 | 4 | 08/04/2023 | 05/14/2026 |
| 4V4NC9EH3MN236221 | 2 | 7 | 10/18/2023 | 05/04/2026 |
| 5V8VA5326MT110310 | 2 | 3 | 05/14/2024 | 04/30/2026 |
| 3H3V532C9KT472092 | 2 | 3 | 07/09/2025 | 04/27/2026 |
| 5V8VA5321MT110313 | 2 | 6 | 07/20/2024 | 04/27/2026 |
| 1JJV532D8JL042657 | 2 | 5 | 11/20/2024 | 04/21/2026 |
| 1JJV532D3KL138052 | 2 | 4 | 02/19/2024 | 04/17/2026 |
| 4V4NC9EH6LN240486 | 2 | 6 | 10/24/2025 | 04/16/2026 |
| 4V4NC9EH6NN300642 | 2 | 2 | 07/20/2023 | 03/07/2026 |
| 4V4NC9EJ9SN656047 | 2 | 5 | 02/20/2024 | 02/24/2026 |
| 4V4NC9EH5LN230886 | 2 | 4 | 03/31/2024 | 02/10/2026 |
| 1JJV532D3LL113847 | 2 | 5 | 07/03/2024 | 02/03/2026 |
| 4V4NC9EH6MN279791 | 2 | 7 | 04/23/2024 | 12/23/2025 |
| 1JJV532D6JL043645 | 2 | 2 | 10/18/2024 | 11/11/2025 |
| 1GR1P0629RJ617807 | 2 | 4 | 02/29/2024 | 09/09/2025 |
| 1JJV532D0JL043804 | 2 | 3 | 06/27/2023 | 09/05/2025 |
| 3H3V532C9DT183054 | 2 | 2 | 05/06/2025 | 07/14/2025 |
| 1GRAA0620GT612191 | 2 | 3 | 10/25/2023 | 07/01/2025 |
| 4V4NC9EH5NN298026 | 2 | 6 | 07/21/2023 | 06/27/2025 |
| 4V4NC9EH8MN279792 | 2 | 2 | 06/26/2024 | 06/05/2025 |
| 1GRAP062XDK231285 | 2 | 2 | 10/22/2024 | 12/09/2024 |
| 1GR1A0628PB503662 | 2 | 2 | 01/23/2024 | 01/25/2024 |