Carrier profile · USDOT 3289427 · MC-1041424 · Updated Aug 20, 2026

Evaristo Serrano Jimenez

DBA TOP LOGISTICS

1 power unitavg 4.1 yrRegional · 4 statesFARMINGTON, CA100/100
CARRIER ACTIVEMC-1041424 ACTIVE
Verified linksFMCSA SAFER

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: 6 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3656056USDOT 4236159USDOT 4355807USDOT 3271990USDOT 2571069USDOT 3659549USDOT 2529133Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 44 carriers)
Across all inspections on record: USDOT 2990647USDOT 3469193USDOT 3855932USDOT 4107597USDOT 4355807USDOT 1005749USDOT 3327854USDOT 3405785

Shares a company officer with other carriers

diego jimenez — 5 carriers: USDOT 1771251USDOT 2042133USDOT 3820886USDOT 3957148

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers21

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1DW1A5320NSA84566View sourced platform decode66Feb 6, 2024Jul 11, 2026
1GR1P0627LJ161524View sourced platform decode66Jun 13, 2023Jul 3, 2026
1JJV532D9SL555188View sourced platform decode44Sep 29, 2024Aug 4, 2026
3H3V532C5MR731306View sourced platform decode44Jan 22, 2024Jul 4, 2026
1GR1A0623PB435416View sourced platform decode44Apr 4, 2024May 27, 2026
3H3V532K2NS886560View sourced platform decode44Aug 1, 2023Sep 23, 2024
3H3V532C0LR440565View sourced platform decode33Mar 26, 2024Jun 29, 2026
1GR1A0622PB435813View sourced platform decode33Aug 5, 2025Jun 2, 2026
1GRAA0621JK285197View sourced platform decode33Jun 28, 2024May 14, 2026
3H3V532K3TJ086854View sourced platform decode33Sep 2, 2025Jan 14, 2026
3H3V532C3MR732678View sourced platform decode33Aug 19, 2024Sep 26, 2025
1DW1A5323NBA86778View sourced platform decode33Apr 30, 2024May 20, 2025
3H3V532C9KR685461View sourced platform decode33Aug 21, 2023Oct 4, 2024
1GR1A0620MD236100View sourced platform decode22Apr 26, 2024May 5, 2026
3H3V532K7PS029119View sourced platform decode22Dec 28, 2025Apr 29, 2026
1GR1A0627SK629570View sourced platform decode22Feb 11, 2026Feb 19, 2026
1GRAA0627HK278524View sourced platform decode22Sep 8, 2023Oct 21, 2025
3H3V532K0NS887139View sourced platform decode22Dec 18, 2024Jun 4, 2025
3H3V532K2NJ885933View sourced platform decode22Apr 26, 2024Apr 23, 2025
3H3V532C3KR685911View sourced platform decode22Apr 11, 2024Apr 23, 2024
3PBA28621N1014103View sourced platform decode22Aug 26, 2023Dec 17, 2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
8
States
5
Oldest authority
May 12, 2008
Active now
4

Affiliated entities· hover to preview

D JIMENEZ TRUCKING INCPACIFIC NORTHWEST CONTRACTING LLCP & D CARGO EXPRESS INCPHOENIX LIMOUSINE SERVICE LLC