TOP TIER LOGISTIC LLC

Q: What is TOP TIER LOGISTIC LLC's out-of-service rate?

TOP TIER LOGISTIC LLC's peak out-of-service rate is 23.5% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.

Q: Does TOP TIER LOGISTIC LLC have valid operating authority?

Yes. TOP TIER LOGISTIC LLC holds 1 active FMCSA operating authority (MC023462). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.

USDOT 2999800 Active AUTHORIZED FOR HIRE Company officer: AUGUSTIN LOPEZ Company officer 2: MARYSOL CONTRERAS General Freight Household Goods Building Materials Produce Meat Beverages +3 more Based in SAN JACINTO, CA Grade A · 100

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution

Coverage resumed · Aug 10, 2018

Coverage resumed · Jan 27, 2021

Common (Property) reinstated · Jan 28, 2021

Policy effective · Apr 15, 2026

Review these

No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
Prior insurance gap · 15 days Jul 26, 2018 → Aug 10, 2018
Prior insurance gap · 601 days Jun 6, 2019 → Jan 27, 2021
Common (Property) gap · 596 days Inactive Jun 12, 2019 → reinstated Jan 28, 2021
Driver OOS Rate above national average 16.0% vs 6.7% national (+9.3 pts).

On file

1 active operating authority
Insurance on file · $750,000 HIGHLANDER SPECIALTY INSURANCE COMPANY · 91X Details →
BOC-3 process agent on file PROCESS AGENT SERVICE COMPANY, INC. Details →

Company officer: AUGUSTIN LOPEZ

Company officer 2: MARYSOL CONTRERAS

Cargo: General Freight, Household Goods, Building Materials, Produce

Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.

Plain-text risk summary (print / paste)

TruckCodex risk summary — TOP TIER LOGISTIC LLC (USDOT 2999800)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000
Officer(s): AUGUSTIN LOPEZ (Company officer); MARYSOL CONTRERAS (Company officer 2)

Blockers:
  (none)

Cautions:
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • Prior insurance gap · 15 days — Jul 26, 2018 → Aug 10, 2018
  • Prior insurance gap · 601 days — Jun 6, 2019 → Jan 27, 2021
  • Common (Property) gap · 596 days — Inactive Jun 12, 2019 → reinstated Jan 28, 2021
  • Driver OOS Rate above national average — 16.0% vs 6.7% national (+9.3 pts).

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — HIGHLANDER SPECIALTY INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — PROCESS AGENT SERVICE COMPANY, INC.

Source: https://truckcodex.com/usdot/2999800/
As of: Jul 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

TruckCodex · compliance grade

Compliance grade A

Composite of 3/5 scored components (mean 100/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 signals

Authority / census

Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD

BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: getCarrierPeerSafety returned null.

FMCSA safety rating

Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier

Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority

Insurance

2 active liability policies

BOC-3 agent

PROCESS AGENT SERVICE COMPANY, INC.

Company profile

Company details

USDOT 2999800

In FMCSA records since Apr 21, 2017 (~9y)

MC / docket MC023462

Company officer AUGUSTIN LOPEZ

Company officer 2 MARYSOL CONTRERAS

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight, Household Goods, Building Materials, Produce, Meat, Beverages, Paper Products, Utilities, Farm Supplies

Fleet size 11 units

Drivers 12

Annual mileage 1,231,671 mi

Contact & address

Phone: (661) 466-3055

Email: [email protected]

Physical

225 BERISSO CT

SAN JACINTO, CA 92582

Mailing address matches physical.

Registration & safety rating

USDOT 2999800

In FMCSA records since Apr 21, 2017 (~9y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 1,231,671 mi

vs. National Average

Vehicle OOS Rate 23.5% vs 23.4% +0.1 pts

Driver OOS Rate 16.0% vs 6.7% +9.3 pts

Violations per Inspection 2.02 vs 1.80 +0.22

Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%

Active liability insurance

FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Related filings

Insurance
HIGHLANDER SPECIALTY INSURANCE COMPANY
Policy effective Apr 15, 2026
Process Agent
PROCESS AGENT SERVICE COMPANY, INC.
BOC-3 on file
Operating Authority
MC023462
ACTIVE

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Truck tractors	11	0	0
Trailers	16	0	0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Accident reports (24 months)

All 1 crashes →

	6–12 months	Total
Fatalities	0	0
Injuries	0	0
Tow-away	1	1
Crash reports	1	1

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 70 inspections →

	Driver	Vehicle	Hazmat
Inspections	49	49	0
OOS inspections	5	8	0
OOS percentage	10.2%	16.33%	—
National average	6.67%	22.26%	4.44%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

23.5%

driver or vehicle, whichever higher

Crashes (24m)

Authorities

1 active

Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

TOP TIER LOGISTIC LLC is a motor carrier based in SAN JACINTO, CA, registered with the FMCSA under USDOT 2999800. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 11 power units and 12 drivers, with 70 roadside inspections on file and a peak out-of-service rate of 23.5%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier overview

TOP TIER LOGISTIC LLC is a mid-sized fleet, operating 11 power units and 12 drivers, based in San Jacinto, CA. Across 51 roadside inspections in the last 24 months, the fleet recorded a 27.5% out-of-service rate, with 1 reportable crash. BIPD/Primary insurance is on file with HIGHLANDER SPECIALTY INSURANCE COMPANY, and operating authority is active for common.

Inspection profile

51 roadside inspections over the last 24 months, up 183% versus the prior 24 months, concentrated in CA (13) and NM (11), with Level 2 inspections the most common.

Violation profile

27.5% out-of-service rate; led by Vehicle Maintenance (41.2% of violations); top code 395.24 (HOS (ELD) - ELD Form and Manner) cited 9 times.

Fleet profile

The fleet comprises 11 power units (mid-sized fleet) and 12 drivers; Hyundai Translead, International, and Kenworth are the most-inspected makes.

Risk Signals

High OOS rate

Peak OOS rate of 23.5% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Authority revoked

2 revocations on record.

Authority gap detected (1)

Common (Property) authority was inactive from Jun 12, 2019 to Jan 28, 2021 (596 days)

Historical coverage gaps detected (2)

No active BIPD/Primary insurance from Jul 26, 2018 to Aug 10, 2018 (15 days)
No active BIPD/Primary insurance from Jun 6, 2019 to Jan 27, 2021 (601 days)

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-08 2026-05

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Controlled Substances/Alcohol

1 violation

1 OOS · 100.0%

Activity by State

States this carrier has been inspected in over the past 24 months.

State	Inspections	OOS	OOS %	Last Inspection
California (CA)	12	3	25.0%	Feb 5, 2026
New Mexico (NM)	10	3	30.0%	Dec 15, 2025
Arizona (AZ)	7	4	57.1%	Jan 15, 2026
New Jersey (NJ)	3	0	0.0%	May 11, 2026
Arkansas (AR)	2	1	50.0%	Dec 22, 2025
Illinois (IL)	2	0	0.0%	Jan 19, 2026
North Carolina (NC)	2	0	0.0%	Oct 3, 2025
Ohio (OH)	2	0	0.0%	Dec 10, 2024
Tennessee (TN)	2	1	50.0%	Mar 25, 2026
Texas (TX)	2	0	0.0%	Feb 17, 2026
Indiana (IN)	1	0	0.0%	Feb 9, 2025
Kansas (KS)	1	0	0.0%	May 2, 2025
Louisiana (LA)	1	0	0.0%	Nov 28, 2024
Montana (MT)	1	0	0.0%	May 6, 2025
Florida (FL)	1	1	100.0%	Aug 16, 2025

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
Hyundai Translead		28
International		24
Kenworth		22
Utility		16
Freightliner		14

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Percentile	Alert	As Of
Driver Fitness	2	—	0.19	0	—	Jul 13, 2026
Controlled Substances / Alcohol	1	—	0.10	0	—	Jul 13, 2026
Hours of Service	16	—	2.14	2	—	Jul 13, 2026
Unsafe Driving	9	—	6.15	6	—	Jul 13, 2026
Vehicle Maintenance	17	—	6.73	7	—	Jul 13, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (70 rows) View all 70 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
87810599	May 11, 2026	NJ	2	—	INTERNATIONAL TRUCK TRACTOR CA ZP47004 · 3HSDZAPR0RN545841	0	—	No
87416358	Mar 25, 2026	TN	1	KNOXVILLE TN	INTERNATIONAL TRUCK TRACTOR Ticket: Custom Scott CA ZP51966 · 3HSDZAPR4RN663567	2	396.3A1-BOS, 393.78A-WS	Yes
87090727	Feb 17, 2026	TX	1	US77 RIVIERA SCALE	INTERNATIONAL TRUCK TRACTOR CA ZP42621 · 3HSDZAPR8RN198484	2	393.45B2UV	No
87079323	Feb 12, 2026	TX	3	—	INTERNATIONAL TRUCK TRACTOR CA ZP42621 · 3HSDZAPR8RN198484	0	—	No
86970661	Feb 5, 2026	CA	3	DESERT HILLS IF	INTERNATIONAL TRUCK TRACTOR CA ZP60655 · 3HSDZAPR8RN450377	1	395.8A1-HOSP	No
86883384	Jan 19, 2026	IL	2	I-74	INTERNATIONAL TRUCK TRACTOR CA ZP52216 · 3HSDAZAPR1RN08544	0	—	No
86823435	Jan 15, 2026	AZ	3	EHRENBERG AZ	INTERNATIONAL TRUCK TRACTOR CA ZP42621 · 3HSDZAPR8RN198484	3	395.8E-HOSPD	No
86639349	Dec 22, 2025	AR	3	HOPE AR	INTERNATIONAL TRUCK TRACTOR CA ZP42621 · 3HSDZAPR8RN198484	6	395.8E-HOSPD, 395.30B1-ELDDFR, 392.2-SLLEWA2	No
86581312	Dec 15, 2025	NM	3	I-10 EB	KENWORTH TRUCK TRACTOR CA YP30904 · 1XKYD49X3NJ473718	1	392.2C	No
86483184	Dec 3, 2025	CA	2	CHOWCHILLA RIVER IF	KENWORTH TRUCK TRACTOR CA ZP28571 · 1XKYD49X3NJ133811	3	391.41B10-MC, 395.8A, 392.2-SLLSOA	Yes
86361274	Nov 18, 2025	NJ	2	GREENWICH EB	INTERNATIONAL TRUCK TRACTOR CA ZP51966 · 3HSDZAPR4RN663567	0	—	No
86228076	Nov 2, 2025	CA	3	DESERT HILLS IF	KENWORTH TRUCK TRACTOR CA ZP28572 · 1XKYD49X7PJ224874	1	395.8D9-HOSF	No
86124705	Oct 21, 2025	AZ	2	SAN SIMON AZ	KENWORTH TRUCK TRACTOR CA ZP52244 · 1XKYD49X3NJ133811	5	393.9A-LSLIWR, 393.75A3-TAOL, 393.55C1-B	Yes
86076632	Oct 15, 2025	AZ	1	SAN SIMON AZ	INTERNATIONAL TRUCK TRACTOR CA ZP47003 · 3HSDZAPR5RN546418	4	393.75A3-TAOL, 393.47E, 393.209E-SPSLA	Yes
85967801	Oct 3, 2025	NC	3	US 421 NB NEAR BROWNWOOD RD	KENWORTH TRUCK TRACTOR CA ZP28572 · 1XKYD49X7PJ224874	0	—	No
85835780	Sep 20, 2025	AZ	2	PHOENIX AZ	FREIGHTLINER TRUCK TRACTOR CA ZP60693 · 3AKJHHDR6KSKC5571	9	395.30B2-ELDDFC24, 395.3A2-HOSPD, 395.8E1PC	No
85662976	Sep 1, 2025	CA	2	ca-sr-60-w/b-wof-pedley-rd.	INTERNATIONAL TRUCK TRACTOR CA ZP60655 · 3HSDZAPR8RN450377	1	392.2-SLLLR	No
85582134	Aug 21, 2025	NJ	2	GREENWICH EB SCALE	KENWORTH TRUCK TRACTOR CA ZP28572 · 1XKYD49X7PJ224874	3	396.5B-L, 395.34A1-ELDDFN, 395.8E-HOSPD	No
85515934	Aug 16, 2025	FL	2	JASPER FL	INTERNATIONAL TRUCK TRACTOR CA ZP47003 · 3HSDZAPR5RN546418	2	393.9A-LSLIWR, 393.75A3-TAOLTIS	Yes
85419965	Aug 5, 2025	NC	3	nc-lumberton-weigh-station,-i-95,	INTERNATIONAL TRUCK TRACTOR CA ZP60655 · 3HSDZAPR8RN450377	1	392.2FT	No
85405560	Aug 3, 2025	AZ	2	BAPCHULE AZ	FREIGHTLINER TRUCK TRACTOR CA YP97083 · 3AKJHHDR6KSKC5571	5	396.3A1-F, 393.9A-LRLI, 392.2-SLLTCD	Yes
85314943	Jul 23, 2025	AZ	2	SAN SIMON AZ	FREIGHTLINER TRUCK TRACTOR CA ZP28570 · 3AKJHHDR4MSMW0395	5	393.75A3-TAOL, 393.45B2-BHTD, 395.8E-HOSPD	Yes
85256855	Jul 17, 2025	NM	2	GALLUP PORT OF ENTRY	INTERNATIONAL TRUCK TRACTOR CA ZP42621 · 3HSDZAPR8RN198484	3	393.9, 393.9TS, 393.19	No
85213472	Jul 13, 2025	CA	1	DUNSMUIR GRADE IF	INTERNATIONAL TRUCK TRACTOR CA ZP52216 · 3HSDZAPR1RN085444	0	—	No
84929570	Jun 10, 2025	AZ	2	BENSON AZ	KENWORTH TRUCK TRACTOR CA ZP52244 · 1XKYD49X3NJ133811	3	392.2-SLLSR, 395.30B1-ELDDFR, 392.16-D	No

Recent Crashes (1 row)

Report #	Date ▼	State	Fatalities	Injuries	Tow	Hazmat	Severity
VA0253170120	Nov 12, 2025	VA	0	0	Yes	No	Tow

Authority Records (1 docket)

View full authority record →

MC Certificate Documents (1 PDF)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date	Docket	Action	Authority	PDF
Aug 1, 2017	MC23462-C	CPL	CERTIFICATE	CPL →

Insurance Coverage Timeline (21 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
HIGHLANDER SPECIALTY INSURANCE COMPANY	DD03-RAL030031-01	91X	$750,000	Apr 15, 2026	On file	ACTIVE
HIGHLANDER SPECIALTY INSURANCE COMPANY	DD03-RAL030031-01	BIPD/Primary	$750,000	Apr 15, 2026	On file	ACTIVE
ACCREDITED SURETY AND CASUALTY COMPANY, INC.	1BWHCA1901522349-00	BIPD/Primary	$750,000	Jan 27, 2026	Apr 15, 2026	CANCELLED
MS TRANSVERSE SPECIALTY INSURANCE COMPANY	TSAACA-AL-0000696-02	BIPD/Primary	—	Jan 27, 2025	Jan 27, 2026	CANCELLED
TRANSVERSE SPECIALTY INSURANCE COMPANY	TSAACA-AL-0000696-01	BIPD/Primary	—	Jan 27, 2024	Jan 27, 2025	CANCELLED
TRANSVERSE SPECIALTY INSURANCE COMPANY	TSAACA-AL-0000696-00	BIPD/Primary	—	Nov 29, 2023	Jan 27, 2024	REPLACED
TRANSVERSE SPECIALTY INSURANCE COMPANY	TSAACA-AL-0000696-00	BIPD/Primary	—	May 3, 2023	Apr 28, 2023	REPLACED
TRANSVERSE SPECIALTY INSURANCE COMPANY	TSAACA-AL-0000696-00	BIPD/Primary	—	May 3, 2023	May 25, 2023	CANCELLED
TRANSVERSE SPECIALTY INSURANCE COMPANY	TSAACA-AL-0000696-00	BIPD/Primary	—	Apr 28, 2023	Dec 14, 2023	CANCELLED
TRANSVERSE SPECIALTY INSURANCE COMPANY	TSAACA-AL-0000696-00	BIPD/Primary	—	Apr 28, 2023	Nov 29, 2023	REPLACED
TRANSVERSE SPECIALTY INSURANCE COMPANY	TSAACA-AL-0000696-00	BIPD/Primary	—	Jan 27, 2023	May 2, 2023	NAME CHANGED
TRANSVERSE SPECIALTY INSURANCE COMPANY	TSAACA-AL-0000696-00	BIPD/Primary	—	Jan 27, 2023	Apr 28, 2023	REPLACED
AEGIS SECURITY INSURANCE COMPANY	ASA000136-02	BIPD/Primary	—	Jan 27, 2022	Jan 27, 2023	CANCELLED
AEGIS SECURITY INSURANCE COMPANY	ASA000136-01	BIPD/Primary	—	Jan 27, 2021	Jan 27, 2022	CANCELLED
Coverage gap — 601 days without BIPD/Primary coverage from Jun 6, 2019 to Jan 27, 2021
UNITED SPECIALTY INSURANCE COMPANY	GWP40832 00	BIPD/Primary	—	Aug 10, 2018	Aug 10, 2018	REPLACED
UNITED SPECIALTY INSURANCE COMPANY	GWP40832 00	BIPD/Primary	—	Aug 10, 2018	Jun 6, 2019	CANCELLED
Coverage gap — 15 days without BIPD/Primary coverage from Jul 26, 2018 to Aug 10, 2018
A-ONE COMMERCIAL INSURANCE RRG, INC	A-ONE2017-1310	BIPD/Primary	—	Jul 26, 2017	Jul 26, 2017	REPLACED
A-ONE COMMERCIAL INSURANCE RRG, INC	A-ONE2017-1310	BIPD/Primary	—	Jul 26, 2017	Jul 26, 2018	CANCELLED
A-ONE COMMERCIAL INSURANCE RRG, INC	A-ONE2017-1310	BIPD/Primary	—	Jul 26, 2017	Dec 29, 2017	CANCELLED

Compliance Timeline Merged authority / insurance / enforcement events

Apr 15, 2026

insurance

CANCEL — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
Apr 10, 2026

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jan 27, 2026

insurance

CANCEL — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Jan 26, 2026

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jan 27, 2025

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jan 27, 2025

insurance

CANCEL — TRANSVERSE SPECIALTY INSURANCE COMPANY
Jan 27, 2024

insurance

TERM/REPL — TRANSVERSE SPECIALTY INSURANCE COMPANY
Dec 14, 2023

insurance

TERM/CANCL — TRANSVERSE SPECIALTY INSURANCE COMPANY
Nov 30, 2023

authority

DISCONTINUED REVOCATION — COMMON
Details →
Nov 29, 2023

insurance

TERM/REPL — TRANSVERSE SPECIALTY INSURANCE COMPANY
May 25, 2023

insurance

TERM/CANCL — TRANSVERSE SPECIALTY INSURANCE COMPANY
May 2, 2023

insurance

TERM/CANCL — TRANSVERSE SPECIALTY INSURANCE COMPANY
May 1, 2023

authority

DISCONTINUED REVOCATION — COMMON
Details →
Apr 28, 2023

insurance

TERM/REPL — TRANSVERSE SPECIALTY INSURANCE COMPANY
Jan 27, 2023

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jan 27, 2023

insurance

CANCEL — AEGIS SECURITY INSURANCE COMPANY
Jan 28, 2022

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jan 27, 2022

insurance

CANCEL — AEGIS SECURITY INSURANCE COMPANY
Jan 28, 2021

authority

REINSTATED — MOTOR PROPERTY COMMON CARRIER
Details →
Jun 12, 2019

authority

REVOKED — MOTOR PROPERTY COMMON CARRIER
Details →
Jun 12, 2019

authority

Authority revoked — INVOLUNTARY REVOCATION
Jun 12, 2019

authority gap

Common (Property) authority inactive: 596 days (through Jan 28, 2021)
Jun 6, 2019

insurance

CANCEL — UNITED SPECIALTY INSURANCE COMPANY
Jun 6, 2019

insurance gap

Coverage gap: 601 days without BIPD/Primary insurance (through Jan 27, 2021)
Aug 10, 2018

insurance

TERM/REPL — UNITED SPECIALTY INSURANCE COMPANY
Aug 1, 2018

authority

REVOKED — MOTOR PROPERTY COMMON CARRIER
Details →
Aug 1, 2018

authority

Authority revoked — INVOLUNTARY REVOCATION
Jul 26, 2018

insurance

CANCEL — A-ONE COMMERCIAL INSURANCE RRG, INC
Jul 26, 2018

insurance gap

Coverage gap: 15 days without BIPD/Primary insurance (through Aug 10, 2018)
Dec 29, 2017

insurance

TERM/CANCL — A-ONE COMMERCIAL INSURANCE RRG, INC
Dec 8, 2017

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jul 26, 2017

insurance

TERM/REPL — A-ONE COMMERCIAL INSURANCE RRG, INC

Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station	State	Inspections	OOS
DESERT HILLS IF	CA	5	1
ANTHONY PORT OF ENTRY	NM	4	0
SAN SIMON AZ	AZ	3	3
HOPE AR	AR	2	1
EHRENBERG AZ	AZ	2	1
CHOWCHILLA RIVER IF	CA	2	1
DUNSMUIR GRADE IF	CA	2	0
LORDSBURG PORT OF ENTRY	NM	2	0
SAN JON PORT OF ENTRY	NM	2	1
BAPCHULE AZ	AZ	1	1

Top Violation Codes Cited

Code	Description	Category	Cited	OOS
392.2	Violation of Local Laws - Explain:	Unsafe Driving	18	0
395.24	HOS (ELD) - ELD form and manner	Hours of Service	10	0
393.11	No or defective lighting devices or reflective material as required	Vehicle Maintenance	3	0
395.8(e)(1)	Making, or permitting a driver to make, a false report regarding duty status	Hours of Service	3	3
392.8	Failing to inspect/use emergency equipment	Vehicle Maintenance	2	0
393.201(a)	Frame cracked / loose / sagging / broken	Vehicle Maintenance	2	0
393.95(f)	Emergency Equipment - Stopped vehicle warning devices missing or improper.	Vehicle Maintenance	2	0
393.9(a)	Inoperable required lamps	Vehicle Maintenance	2	0
395.24(d)	ELD cannot transfer ELD records electronically	Hours of Service	2	0
395.8(a)(1)	Not using the appropriate method to record hours of service	Hours of Service	2	2

Related Records Cross-references to every adjacent page

How to verify TOP TIER LOGISTIC LLC

Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about TOP TIER LOGISTIC LLC

Is TOP TIER LOGISTIC LLC an active motor carrier? ▾

Yes. TOP TIER LOGISTIC LLC is registered with the FMCSA under USDOT 2999800 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.

What is TOP TIER LOGISTIC LLC's safety rating? ▾

TOP TIER LOGISTIC LLC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.

How many inspections has TOP TIER LOGISTIC LLC had? ▾

70 roadside inspections are on file for TOP TIER LOGISTIC LLC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.

What is TOP TIER LOGISTIC LLC's out-of-service rate? ▾

TOP TIER LOGISTIC LLC's peak out-of-service rate is 23.5% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.

Where is TOP TIER LOGISTIC LLC based? ▾

TOP TIER LOGISTIC LLC reports its physical address to the FMCSA as 225 BERISSO CT, SAN JACINTO, California 92582. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.

Does TOP TIER LOGISTIC LLC have valid operating authority? ▾

Yes. TOP TIER LOGISTIC LLC holds 1 active FMCSA operating authority (MC023462). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.

How many trucks and drivers does TOP TIER LOGISTIC LLC operate? ▾

TOP TIER LOGISTIC LLC self-reports 11 power units and 12 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.

Has TOP TIER LOGISTIC LLC had any crashes? ▾

1 FMCSA-reportable crash is on file for TOP TIER LOGISTIC LLC in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring transport for medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

FMCSA

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

NHTSA

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.

EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Transport Canada

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.