TOP TIER LOGISTIC LLC
USDOT 2999800 • 225 BERISSO CT, SAN JACINTO, CA, 92582
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-023462 | ACTIVE | Unknown | Jan 26, 2026 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| MS TRANSVERSE SPECIALTY INSURANCE COMPANY | BIPD/Primary | TSAACA-AL-0000696-02 | ON FILE | Jan 27, 2025 | Jan 27, 2026 |
Insurance History (15 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| TRANSVERSE SPECIALTY INSURANCE COMPANY | BIPD/Primary | TSAACA-AL-0000696-01 | CANCELLED | Jan 27, 2024 | Jan 27, 2025 |
| TRANSVERSE SPECIALTY INSURANCE COMPANY | BIPD/Primary | TSAACA-AL-0000696-00 | REPLACED | Nov 29, 2023 | Jan 27, 2024 |
| TRANSVERSE SPECIALTY INSURANCE COMPANY | BIPD/Primary | TSAACA-AL-0000696-00 | CANCELLED | May 3, 2023 | May 25, 2023 |
| TRANSVERSE SPECIALTY INSURANCE COMPANY | BIPD/Primary | TSAACA-AL-0000696-00 | REPLACED | May 3, 2023 | Apr 28, 2023 |
| TRANSVERSE SPECIALTY INSURANCE COMPANY | BIPD/Primary | TSAACA-AL-0000696-00 | REPLACED | Apr 28, 2023 | Nov 29, 2023 |
| TRANSVERSE SPECIALTY INSURANCE COMPANY | BIPD/Primary | TSAACA-AL-0000696-00 | CANCELLED | Apr 28, 2023 | Dec 14, 2023 |
| TRANSVERSE SPECIALTY INSURANCE COMPANY | BIPD/Primary | TSAACA-AL-0000696-00 | REPLACED | Jan 27, 2023 | Apr 28, 2023 |
| TRANSVERSE SPECIALTY INSURANCE COMPANY | BIPD/Primary | TSAACA-AL-0000696-00 | NAME CHANGED | Jan 27, 2023 | May 2, 2023 |
| AEGIS SECURITY INSURANCE COMPANY | BIPD/Primary | ASA000136-02 | CANCELLED | Jan 27, 2022 | Jan 27, 2023 |
| AEGIS SECURITY INSURANCE COMPANY | BIPD/Primary | ASA000136-01 | CANCELLED | Jan 27, 2021 | Jan 27, 2022 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | GWP40832 00 | REPLACED | Aug 10, 2018 | Aug 10, 2018 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | GWP40832 00 | CANCELLED | Aug 10, 2018 | Jun 6, 2019 |
| A-ONE COMMERCIAL INSURANCE RRG, INC | BIPD/Primary | A-ONE2017-1310 | CANCELLED | Jul 26, 2017 | Jul 26, 2018 |
| A-ONE COMMERCIAL INSURANCE RRG, INC | BIPD/Primary | A-ONE2017-1310 | CANCELLED | Jul 26, 2017 | Dec 29, 2017 |
| A-ONE COMMERCIAL INSURANCE RRG, INC | BIPD/Primary | A-ONE2017-1310 | REPLACED | Jul 26, 2017 | Jul 26, 2017 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | MS TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000696-02 | BIPD/Primary | Jan 27, 2026 | Jan 27, 2026 |
| CANCEL | TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000696-01 | BIPD/Primary | Jan 27, 2025 | Jan 27, 2025 |
| TERM/REPL | TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000696-00 | BIPD/Primary | Jan 27, 2024 | Jan 27, 2024 |
| TERM/CANCL | TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000696-00 | BIPD/Primary | Dec 14, 2023 | Dec 14, 2023 |
| TERM/REPL | TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000696-00 | BIPD/Primary | Nov 29, 2023 | Nov 29, 2023 |
| TERM/CANCL | TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000696-00 | BIPD/Primary | May 25, 2023 | May 25, 2023 |
| TERM/CANCL | TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000696-00 | BIPD/Primary | May 2, 2023 | May 2, 2023 |
| TERM/REPL | TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000696-00 | BIPD/Primary | Apr 28, 2023 | Apr 28, 2023 |
| TERM/REPL | TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000696-00 | BIPD/Primary | Apr 28, 2023 | Apr 28, 2023 |
| CANCEL | AEGIS SECURITY INSURANCE COMPANY | ASA000136-02 | BIPD/Primary | Jan 27, 2023 | Jan 27, 2023 |
| CANCEL | AEGIS SECURITY INSURANCE COMPANY | ASA000136-01 | BIPD/Primary | Jan 27, 2022 | Jan 27, 2022 |
| CANCEL | UNITED SPECIALTY INSURANCE COMPANY | GWP40832 00 | BIPD/Primary | Jun 6, 2019 | Jun 6, 2019 |
| TERM/REPL | UNITED SPECIALTY INSURANCE COMPANY | GWP40832 00 | BIPD/Primary | Aug 10, 2018 | Aug 10, 2018 |
| CANCEL | A-ONE COMMERCIAL INSURANCE RRG, INC | A-ONE2017-1310 | BIPD/Primary | Jul 26, 2018 | Jul 26, 2018 |
| TERM/CANCL | A-ONE COMMERCIAL INSURANCE RRG, INC | A-ONE2017-1310 | BIPD/Primary | Dec 29, 2017 | Dec 29, 2017 |
| TERM/REPL | A-ONE COMMERCIAL INSURANCE RRG, INC | A-ONE2017-1310 | BIPD/Primary | Jul 26, 2017 | Jul 26, 2017 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-023462 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-023462 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (10 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC023462 | COMMON | INVOLUNTARY REVOCATION | Dec 31, 2025 | DISCONTINUED REVOCATION | Jan 26, 2026 |
| MC023462 | COMMON | INVOLUNTARY REVOCATION | Dec 31, 2024 | DISCONTINUED REVOCATION | Jan 27, 2025 |
| MC023462 | COMMON | INVOLUNTARY REVOCATION | Nov 17, 2023 | DISCONTINUED REVOCATION | Nov 30, 2023 |
| MC023462 | COMMON | INVOLUNTARY REVOCATION | Mar 30, 2023 | DISCONTINUED REVOCATION | May 1, 2023 |
| MC023462 | COMMON | INVOLUNTARY REVOCATION | Jan 3, 2023 | DISCONTINUED REVOCATION | Jan 27, 2023 |
| MC023462 | COMMON | INVOLUNTARY REVOCATION | Jan 3, 2022 | DISCONTINUED REVOCATION | Jan 28, 2022 |
| MC023462 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jan 28, 2021 | — | Unknown |
| MC023462 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Aug 28, 2018 | REVOKED | Jun 12, 2019 |
| MC023462 | COMMON | INVOLUNTARY REVOCATION | Dec 4, 2017 | DISCONTINUED REVOCATION | Dec 8, 2017 |
| MC023462 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Aug 1, 2017 | REVOKED | Aug 1, 2018 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
16 states • 69 inspections
Violation Summary (153 violations from 69 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 18 | 0 | 8 | Unsafe Driving |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 10 | 0 | — | Hours Of Service |
| FMCSR:395.8E-HOSPD | False record of duty status | 7 | 0 | 10 | Hours Of Service |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 6 | 6 | — | Vehicle Maintenance |
| FMCSR:395.30B2-ELDDFC24 | HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period. | 4 | 0 | — | Hours Of Service |
| FMCSR:393.78A-WS | Windshield condition defective | 3 | 0 | 4 | Vehicle Maintenance |
| FMCSR:395.30B1-ELDDFR | HOS (ELD) - Driver failing to review records and certify the accuracy of the information. | 3 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11 | Lighting devices/reflectors | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 3 | 3 | — | Hours Of Service |
| FMCSR:393.45B2UV | Brake tubing/hoses inadequate | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLSOA | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LSLIWR | Inoperable required lamps | 2 | 2 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOLTIS | Tires - All others leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 2 | 0 | 3 | Unsafe Driving |
| FMCSR:395.8E-HOSPDOOS | False record of duty status | 2 | 2 | 10 | Hours Of Service |
| FMCSR:395.8E | False record of duty status | 2 | 1 | 10 | Hours Of Service |
| FMCSR:396.5B-HWSL | Fuel system leak | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:392.8 | Failing to inspect/use emergency equipment | 2 | 0 | — | Unsafe Driving |
| FMCSR:393.9(a) | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 2 | 2 | — | Hours Of Service |
| FMCSR:395.24(d) | ELD cannot transfer ELD records electronically | 2 | 0 | — | Hours Of Service |
| FMCSR:393.95(f) | Emergency Equipment - Stopped vehicle warning devices missing or improper | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:393.201(a) | Frame - cracked/loose/broken | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.3A1-BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLEWA2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2C | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:391.41B10-MC | Medical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate | 1 | 1 | — | Driver Fitness |
| FMCSR:395.8A | Failing to keep RODS | 1 | 1 | 7 | Hours Of Service |
| FMCSR:395.8D9-HOSF | 395.8D9-HOSF | 1 | 0 | — | Hours Of Service |
| FMCSR:393.55D2-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.55C1-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.209E-SPSLA | Steering - Power steering leaking anywhere. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.47E | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53B-B | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.11A1-CSURR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8E1PC | HOS - False record of duty status driver improper use of Personal Conveyance - Not OOS | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3A2-HOSPD | HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.34A1-ELDDFN | HOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours | 1 | 0 | — | Hours Of Service |
| FMCSR:396.5B-L | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2FT | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LRLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.3A1-F | Fuel - Dripping leak. | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LHLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45B2-BHTD | Brake tubing/hoses inadequate | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.9TS | Inoperative turn signal | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.19 | Hazard warning signal inoperable | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9 | Inoperable Required Lamp | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.24D-ELDPT | HOS (ELD) - On request by an authorized safety official a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLSWZ | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:383.51A-SIN | CDL disqualification - major offense | 1 | 1 | 10 | Driver Fitness |
| FMCSR:392.2RG | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLDL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEQP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LSML | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45B2-B | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.4A-POS | Use of drugs | 1 | 1 | 10 | Controlled Substances/Alcohol |
| FMCSR:393.95A | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.47(e) | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.22(g) | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3(a)(3)(i) | 395.3(a)(3)(i) | 1 | 0 | — | Hours Of Service |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LCL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.22G-ELDMFV | HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position. | 1 | 0 | — | Hours Of Service |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.5(b) | Fuel system leak | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:395.24(c)(2)(ii) | Driver failed to manually add the trailer number | 1 | 0 | — | Hours Of Service |
| FMCSR:395.24(c)(2)(iii) | Driver failed to manually add shipping document number | 1 | 0 | — | Hours Of Service |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:390.21T(b) | 390.21T(b) | 1 | 0 | — | General/Admin |
| FMCSR:395.8(k)(2) | ELD malfunction / not functional | 1 | 1 | 5 | Hours Of Service |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (69 inspections)
Showing 50 of 69
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
1 crash record from FMCSA Crash File
Crash History (1 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Nov 12, 2025 | VA | TOW | 0 | 0 | PULASKI | INTERSTATE 81 SOUTH BOUND AT 0.25M S OF STATE PAR | ...450377 | TOP TIER LOGISTIC LLC |
Compliance Timeline
18 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records