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TOP TIER LOGISTIC LLC

Joins 73 inspections on file, 1 authority docket, BIPD on file (HIGHLANDER SPECIALTY INSURANCE COMPANY) from FMCSA public filings. Data as of Nov 2, 2026. Booking triage is above; confirm on SAFER before tendering.

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 →
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. Open full book-check tool
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

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: Nov 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2999800 Active AUTHORIZED FOR HIRE Company officer: AUGUSTIN LOPEZ Company officer 2: MARYSOL CONTRERAS General Freight Household Goods Produce Cold Food Beverages Paper Products +3 more Based in SAN JACINTO, CA

FMCSA census as of Nov 2, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 signals · expand
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
NR

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

NR reason: Peer OOS benchmark not available for this carrier.

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 filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
common 1 active
Insurance

HIGHLANDER SPECIALTY INSURANCE COMPANY · BMC-91X · $750,000

2 active liability filings

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, Produce, Cold Food, Beverages, Paper Products, Utilities, Farm Supplies, Construction
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
Active liability insurance
HIGHLANDER SPECIALTY INSURANCE COMPANY
BMC-91X · $750,000 · DD03-RAL030031-01
Effective Apr 15, 2026
HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · $750,000 · DD03-RAL030031-01
Effective Apr 15, 2026
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.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2021-01-28 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

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).

Power Units
11
Drivers
12
Inspections
73
FMCSA roadside history on file
OOS Rate (peak)
23.5%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
1
1 active

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)
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 2 — 0.22 0 — Nov 2, 2026
Controlled Substances / Alcohol 1 — 0.12 0 — Nov 2, 2026
Hours of Service 15 — 1.82 2 — Nov 2, 2026
Unsafe Driving 8 — 4.89 5 — Nov 2, 2026
Vehicle Maintenance 16 — 5.83 6 — Nov 2, 2026

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

Recent Inspections (73 rows) View all 73 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89035412 Sep 18, 2026 NM 2 NM
INTERNATIONAL TRUCK TRACTOR
CA ZP69432 · 3HSDZAPR2RN171118
0 — No
88713439 Aug 15, 2026 AR 3 —
KENWORTH TRUCK TRACTOR
CA ZP83081 · 1XKYD49X3NJ473718
1 392.2-SLLEWG1 No
88621574 Aug 5, 2026 NM 2 —
International TRUCK TRACTOR
CA ZP52216 · 3HZDZAPR1RN058444
0 — No
87810599 May 11, 2026 NJ 2 MAHWAH
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
Recent Crashes View all 1 →
No crashes on file for this carrier.
Authority Records (1 docket)
common
MC023462
Active
—
View full authority record →
MC Certificate Documents (1 letter, 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.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
Aug 1, 2017 MC23462-C Original MC Certificate Certificate Original MC Certificate →
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
  1. Apr 15, 2026
    insurance
    CANCEL — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
  2. Apr 10, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Jan 27, 2026
    insurance
    CANCEL — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
  4. Jan 26, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Jan 27, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Jan 27, 2025
    insurance
    CANCEL — TRANSVERSE SPECIALTY INSURANCE COMPANY
  7. Jan 27, 2024
    insurance
    TERM/REPL — TRANSVERSE SPECIALTY INSURANCE COMPANY
  8. Dec 14, 2023
    insurance
    TERM/CANCL — TRANSVERSE SPECIALTY INSURANCE COMPANY
  9. Nov 30, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Nov 29, 2023
    insurance
    TERM/REPL — TRANSVERSE SPECIALTY INSURANCE COMPANY
  11. May 25, 2023
    insurance
    TERM/CANCL — TRANSVERSE SPECIALTY INSURANCE COMPANY
  12. May 2, 2023
    insurance
    TERM/CANCL — TRANSVERSE SPECIALTY INSURANCE COMPANY
  13. May 1, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Apr 28, 2023
    insurance
    TERM/REPL — TRANSVERSE SPECIALTY INSURANCE COMPANY
  15. Jan 27, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Jan 27, 2023
    insurance
    CANCEL — AEGIS SECURITY INSURANCE COMPANY
  17. Jan 28, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  18. Jan 27, 2022
    insurance
    CANCEL — AEGIS SECURITY INSURANCE COMPANY
  19. Jan 28, 2021
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  20. Jun 12, 2019
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  21. Jun 12, 2019
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  22. Jun 12, 2019
    authority gap
    Common (Property) authority inactive: 596 days (through Jan 28, 2021)
  23. Jun 6, 2019
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  24. Jun 6, 2019
    insurance gap
    Coverage gap: 601 days without BIPD/Primary insurance (through Jan 27, 2021)
  25. Aug 10, 2018
    insurance
    TERM/REPL — UNITED SPECIALTY INSURANCE COMPANY
  26. Aug 1, 2018
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  27. Aug 1, 2018
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  28. Jul 26, 2018
    insurance
    CANCEL — A-ONE COMMERCIAL INSURANCE RRG, INC
  29. Jul 26, 2018
    insurance gap
    Coverage gap: 15 days without BIPD/Primary insurance (through Aug 10, 2018)
  30. Dec 29, 2017
    insurance
    TERM/CANCL — A-ONE COMMERCIAL INSURANCE RRG, INC
  31. Dec 8, 2017
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  32. Jul 26, 2017
    insurance
    TERM/REPL — A-ONE COMMERCIAL INSURANCE RRG, INC

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

California carriers San Jacinto carriers HIGHLANDER SPECIALTY INSURANCE COMPANY ACCREDITED SURETY AND CASUALTY COMPANY, INC. 73 inspections 1 reportable crash Book / don't book Insurance check Cancel desk
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