TOPHAY LOGISTICS LLC
DOT# 3736545
MC# 1321064CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 50
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Contact
Company Officers
LI YANG
JIM MI JERRY WU
Business Info
Fleet
2
Power Units
1
Drivers
Equipment Breakdown
Owned Tractors2
Authority
Status: —
FMCSA add date: Oct 4, 2021
Common authority: Apr 12, 2022
Authority History (1)
| Authority Type | Action | Date |
|---|---|---|
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Apr 12, 2022 → Feb 7, 2024 |
Active Certifications
Property
MCS-150
Last updated: Jan 20, 2025
Mileage: 10,000 (2023)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Intrastate Hazmat
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| HPHOENIX EXPRESS LLC | 3586777 | 1213460 | RCH CUCAMONGA, CA | INACTIVE | Officer |
| USA EAGLE TRANSPORTATION INC. | 2799880 | 935161 | TAMPA, FL | INACTIVE | Officer |
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
Insurance History (2)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | CONCERT SPECIALTY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Feb 1, 2023 | Feb 1, 2024 |
| BIPD · F91X | UNITED FINANCIAL CASUALTY COMPANY | ReplacedTERM/REPL | $750,000 | Mar 28, 2022 | Feb 1, 2023 |
Get this data via API
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