TOPIRAQ LLC
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Prior insurance gap · 299 days Jun 20, 2025 → Apr 15, 2026
- Common (Property) gap · 245 days Inactive Jun 30, 2025 → reinstated Mar 2, 2026
Plain-text risk summary (print / paste)
TruckCodex risk summary — TOPIRAQ LLC (USDOT 3479821) 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: $1,000,000 Blockers: (none) Cautions: • Prior insurance gap · 299 days — Jun 20, 2025 → Apr 15, 2026 • Common (Property) gap · 245 days — Inactive Jun 30, 2025 → reinstated Mar 2, 2026 On file: • 1 active operating authority • Insurance on file · $1,000,000 — AMERISURE MUTUAL INSURANCE COMPANY · 91X • BOC-3 process agent on file — 1 HOUR PROCESS AGENTS LLC • OOS rate better than size peers Source: https://truckcodex.com/usdot/3479821/ 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 4/5 scored components (mean 100/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 80% · 4/5 signals
Compliance grade A
Composite of 4/5 scored components (mean 100/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 11.1% (better). n=74416 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
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.
2 active liability policies
Company profile
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.
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InsuranceAMERISURE MUTUAL INSURANCE COMPANYPolicy effective Apr 15, 2026
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Process Agent1 HOUR PROCESS AGENTS LLCBOC-3 on file
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Operating AuthorityMC1141669ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 3 | 9 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Accident reports (24 months)
All 4 crashes →| Last 6 months | 6–12 months | 12–24 months | Total | |
|---|---|---|---|---|
| Fatalities | 0 | 0 | 0 | 0 |
| Injuries | 0 | 0 | 1 | 1 |
| Tow-away | 1 | 0 | 1 | 2 |
| Crash reports | 1 | 0 | 1 | 2 |
Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.
Inspections (24 months)
All 15 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 6 | 6 | 0 |
| OOS inspections | 0 | 0 | 0 |
| OOS percentage | 0% | 0% | — |
| 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%).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
TOPIRAQ LLC is a motor carrier based in STERLING HEIGHTS, MI, registered with the FMCSA under USDOT 3479821. 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 12 power units and 12 drivers, with 15 roadside inspections on file. 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.
TOPIRAQ LLC is a mid-sized fleet, operating 12 power units and 12 drivers, with 5 years on FMCSA's records, based in Sterling Heights, MI. Across 6 roadside inspections in the last 24 months, the fleet recorded a 0.0% out-of-service rate, with 2 reportable crashes. BIPD/Primary insurance is on file with AMERISURE MUTUAL INSURANCE COMPANY, and all filed authority types (common) are currently revoked.
6 roadside inspections over the last 24 months, down 14% versus the prior 24 months, concentrated in MI (4) and OH (1), with Level 3 inspections the most common.
0.0% out-of-service rate; led by Vehicle Maintenance (83.3% of violations); top code 396.7 (Unsafe operations forbidden) cited 2 times.
The fleet comprises 12 power units (mid-sized fleet) and 12 drivers; Freightliner, Hyundai Translead, and Great Dane are the most-inspected makes.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 74,416 ACTIVE carriers operating 6–18 power units (±50% of this carrier's 12 unit fleet).
Authority gap detected (1)
- Common (Property) authority was inactive from Jun 30, 2025 to Mar 2, 2026 (245 days)
Historical coverage gaps detected (2)
- No active BIPD/Primary insurance from Oct 22, 2020 to Oct 28, 2020 (6 days)
- No active BIPD/Primary insurance from Jun 20, 2025 to Apr 15, 2026 (299 days)
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Michigan (MI) | 3 | 0 | 0.0% | May 18, 2026 |
| Ohio (OH) | 2 | 0 | 0.0% | May 19, 2026 |
| New Mexico (NM) | 1 | 0 | 0.0% | Sep 16, 2024 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Freightliner | 11 | |
| Hyundai Translead | 5 | |
| Great Dane | 1 | |
| International | 1 | |
| Kenworth | 1 | |
| Stoughton | 1 | |
| Vang | 1 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Hours of Service | 1 | — | 0.30 | 0 | — | Jul 13, 2026 |
| Unsafe Driving | 3 | — | 3.04 | 3 | — | Jul 13, 2026 |
| Vehicle Maintenance | 0 | — | 0.00 | 0 | — | 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 (15 rows) View all 15 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 87909308 | May 19, 2026 | OH | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 87887077 | May 18, 2026 | MI | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
2 | 395.30B1-ELDDFR, 392.2-SLLS2 | No |
| 84092513 | Mar 10, 2025 | MI | 3 | E/B M-115 & 14 MILE RD |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLLS4 | No |
| 83799454 | Feb 5, 2025 | MI | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.16AD | No |
| 82692432 | Sep 16, 2024 | NM | 3 | LORDSBURG PORT OF ENTRY |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 82337825 | Aug 8, 2024 | OH | 3 | ROADSIDE |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 81725173 | May 24, 2024 | MI | 2 | mi-i-75-nb-@-17-mm |
FREIGHTLINER TRUCK TRACTOR
|
1 | 393.23 | No |
| 81617226 | May 14, 2024 | MI | 5 | — |
INTERNATIONAL TRUCK TRACTOR
|
9 | 396.3(a)(1), 393.75(a), 393.201(a) | No |
| 80579640 | Jan 9, 2024 | PA | 3 | ON I376 W MM 43 |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2 | No |
| 80333910 | Dec 6, 2023 | OH | 3 | ROADSIDE |
FREIGHTLINER TRUCK TRACTOR
|
6 | 395.3(a)(2), 395.8(e)(1) | Yes |
| 80028266 | Oct 27, 2023 | MI | 2 | mi-grass-lake-scale-e/b |
FREIGHTLINER TRUCK TRACTOR
|
3 | 392.16(a), 392.2, 393.95(a) | No |
| 79521030 | Aug 28, 2023 | MI | 1 | mi-rochester/big-beaver |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 79296691 | Jul 28, 2023 | TX | 1 | IH 35 NORTHBOUND DEVINE |
FREIGHTLINER TRUCK TRACTOR
|
4 | 393.45(b)(2), 393.75(c), 396.3(a)(1) | No |
| 79086002 | Jul 6, 2023 | IN | 2 | in-#42--i-74--wb--dearborn |
FREIGHTLINER TRUCK TRACTOR
|
1 | 393.75(a)(3) | Yes |
| 79058280 | Jul 4, 2023 | SC | 3 | I-85 NB ROADSIDE |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2 | No |
Recent Crashes (4 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| MI0003811329 | May 16, 2026 | MI | Yes | Yes | Tow | ||
| NC0108129451 | May 29, 2025 | NC | 0 | 1 | Yes | No | Injury |
| MI0003188766 | May 14, 2024 | MI | 0 | 1 | Yes | No | Injury |
| MI0002788739 | Dec 24, 2022 | MI | 0 | 1 | Yes | No | Injury |
Authority Records (1 docket)
MC Certificate Documents (4 PDFs)
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 | |
|---|---|---|---|---|
| Mar 2, 2026 | MC1141669-C | REI | REINSTATEMENT | REI → |
| Nov 2, 2020 | MC1141669-C | REI | REINSTATEMENT | REI → |
| Nov 2, 2020 | MC1141669 | NC | REVOCATION | NC → |
| Sep 18, 2020 | MC1141669-C | CPL | REVOCATION | CPL → |
Insurance Coverage Timeline (11 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| AMERISURE MUTUAL INSURANCE COMPANY | CA 40013610007 | 91X | $1,000,000 | Apr 15, 2026 | On file | ACTIVE |
| AMERISURE MUTUAL INSURANCE COMPANY | CA 40013610007 | BIPD/Primary | $1,000,000 | Apr 15, 2026 | On file | ACTIVE |
| Coverage gap — 299 days without BIPD/Primary coverage from Jun 20, 2025 to Apr 15, 2026 | ||||||
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | GAT0002879 | BIPD/Primary | — | Oct 7, 2024 | Jun 20, 2025 | CANCELLED |
| GREAT WEST CASUALTY CO. | MCP90405A | BIPD/Primary | — | Oct 7, 2022 | Oct 7, 2024 | REPLACED |
| PROGRESSIVE MICHIGAN INSURANCE COMPANY | CA04135171 | BIPD/Primary | — | Jul 25, 2022 | Oct 7, 2022 | REPLACED |
| PROGRESSIVE MICHIGAN INSURANCE COMPANY | CA04135171 | BIPD/Primary | — | Oct 29, 2021 | Jul 25, 2022 | REPLACED |
| GREAT WEST CASUALTY CO. | MCP64853A | BIPD/Primary | — | Oct 28, 2020 | Nov 22, 2021 | CANCELLED |
| GREAT WEST CASUALTY CO. | MCP64853A | BIPD/Primary | — | Oct 28, 2020 | Oct 29, 2021 | REPLACED |
| Coverage gap — 6 days without BIPD/Primary coverage from Oct 22, 2020 to Oct 28, 2020 | ||||||
| GREAT WEST CASUALTY CO. | MCP62957A | BIPD/Primary | — | Sep 2, 2020 | Oct 22, 2020 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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May 15, 2026insuranceTERM/CANCL — AMERISURE MUTUAL INSURANCE COMPANY
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Apr 15, 2026insuranceTERM/REPL — AMERISURE MUTUAL INSURANCE COMPANY
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Mar 2, 2026
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Jun 30, 2025
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Jun 30, 2025authorityAuthority revoked — INVOLUNTARY REVOCATION
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Jun 30, 2025authority gapCommon (Property) authority inactive: 245 days (through Mar 2, 2026)
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Jun 20, 2025insuranceCANCEL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
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Jun 20, 2025insurance gapCoverage gap: 299 days without BIPD/Primary insurance (through Apr 15, 2026)
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Oct 7, 2024insuranceTERM/REPL — GREAT WEST CASUALTY CO.
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Oct 7, 2022insuranceTERM/REPL — PROGRESSIVE MICHIGAN INSURANCE COMPANY
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Jul 25, 2022insuranceTERM/REPL — PROGRESSIVE MICHIGAN INSURANCE COMPANY
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Nov 22, 2021insuranceTERM/CANCL — GREAT WEST CASUALTY CO.
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Nov 1, 2021
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Oct 29, 2021insuranceTERM/REPL — GREAT WEST CASUALTY CO.
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Oct 28, 2020
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Oct 28, 2020authorityAuthority revoked — INVOLUNTARY REVOCATION
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Oct 22, 2020insuranceCANCEL — GREAT WEST CASUALTY CO.
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Oct 22, 2020insurance gapCoverage gap: 6 days without BIPD/Primary insurance (through Oct 28, 2020)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| ROADSIDE | OH | 2 | 1 |
| E/B M-115 & 14 MILE RD | MI | 1 | 0 |
| LORDSBURG PORT OF ENTRY | NM | 1 | 0 |
| ON I376 W MM 43 | PA | 1 | 0 |
| I-85 NB ROADSIDE | SC | 1 | 0 |
| IH 35 NORTHBOUND DEVINE | TX | 1 | 0 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 395.8(e)(1) | Making, or permitting a driver to make, a false report regarding duty status | Hours of Service | 5 | 0 |
| 392.2 | Violation of Local Laws - Explain: | Unsafe Driving | 3 | 0 |
| 396.3(a)(1) | Inspection, repair and maintenance of parts and accessories | Vehicle Maintenance | 2 | 1 |
| 396.7 | Unsafe operations forbidden | Vehicle Maintenance | 2 | 0 |
| 392.16(a) | Failing to use seat belt (49 CFR) | Unsafe Driving | 1 | 0 |
| 393.11 | No or defective lighting devices or reflective material as required | Vehicle Maintenance | 1 | 0 |
| 393.201(a) | Frame cracked / loose / sagging / broken | Vehicle Maintenance | 1 | 1 |
| 393.203(b) | Cab/body improperly secured to frame | Vehicle Maintenance | 1 | 0 |
| 393.207(f) | Air suspension pressure loss | Vehicle Maintenance | 1 | 1 |
| 393.23 | Required lamp not powered by vehicle electric | Vehicle Maintenance | 1 | 0 |
Related Records Cross-references to every adjacent page
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Michigan carriers
All carriers based in Michigan
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Sterling Heights carriers
Carriers based in Sterling Heights, MI
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Stations in Michigan
Where this carrier might be inspected
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Docket MC1141669
common · ACTIVE · MC
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AMERISURE MUTUAL INSURANCE COMPANY
91X policy on file
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OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary policy on file
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GREAT WEST CASUALTY CO.
BIPD/Primary policy on file
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PROGRESSIVE MICHIGAN INSURANCE COMPANY
BIPD/Primary policy on file
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1 HOUR PROCESS AGENTS LLC
BOC-3 process agent · 15,384 carriers served
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15 inspections
Full roadside inspection history
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4 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Carrier comparison tool
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
How to verify TOPIRAQ 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 TOPIRAQ LLC
Is TOPIRAQ LLC an active motor carrier? ▾
What is TOPIRAQ LLC's safety rating? ▾
How many inspections has TOPIRAQ LLC had? ▾
What is TOPIRAQ LLC's out-of-service rate? ▾
Where is TOPIRAQ LLC based? ▾
Does TOPIRAQ LLC have valid operating authority? ▾
How many trucks and drivers does TOPIRAQ LLC operate? ▾
Has TOPIRAQ LLC had any crashes? ▾
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.
Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
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.