TOPTRANS LLC 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: 2 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 3988553USDOT 38111Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 38111USDOT 2264692USDOT 4326095USDOT 3659230USDOT 2861421
Shares a company officer with other carriers
seong woo jang — 2 carriers: USDOT 3988869
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)88
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3C402S7FT745469 | 2 | 2 | 01/07/2026 | 06/02/2026 |
| 1FUJGLDR1ELFJ6329 | 2 | 3 | 12/20/2023 | 02/25/2026 |
| LJRC41379G1012239 | 2 | 2 | 03/10/2025 | 11/10/2025 |
| 1FUJBBCG14LL97881 | 2 | 2 | 06/27/2023 | 09/30/2025 |
| 3HSDJAPR8EN761096 | 2 | 2 | 01/10/2024 | 06/11/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 13
- States
- 1
- Oldest authority
- Jul 7, 2015
- Active now
- 2
- TOPTRANS LLC· viewingUSDOT 277933410PU
- SIMT USA LLCUSDOT 39888693PU
Affiliated entities· hover to preview