TOPU AUTO 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: 5 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 4323024USDOT 4521957Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 4069815USDOT 4504896USDOT 4521957USDOT 3997655
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)1313
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1T9LS4814NB540162 | 3 | 12 | 06/27/2023 | 06/05/2026 |
| 1T9LS481XPB540010 | 2 | 12 | 02/14/2024 | 05/28/2026 |
| 3C7WRSBL5MG539348 | 2 | 14 | 04/02/2024 | 05/28/2026 |
| 4B9CB6L13P1149205 | 2 | 9 | 09/20/2024 | 05/26/2026 |
| 4S9KC5325SH623652 | 2 | 7 | 12/09/2024 | 04/14/2026 |