TOPSON ENTERPRISE 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.
Last 12 months: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2673474USDOT 3822151USDOT 4267241Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 2273522USDOT 3474948USDOT 3822151USDOT 4267241USDOT 3639272
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)77
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 5PVNJ7AV2R5T55399 | 4 | 4 | 02/21/2024 | 03/11/2026 |
| 3ALACWFC5RDUN3975 | 2 | 3 | 10/23/2025 | 04/20/2026 |
| 1XKYD49X3JJ196157 | 2 | 2 | 03/24/2025 | 07/07/2025 |