TOPOZ LLC
DOT# 3909019
MC# 1442395CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 40
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
Address
Physical
23284 E IDA PL
AURORA, CO 80015
View on Google Maps ↗
Mailing
720 S COLORADO BLVD PH N
DENVER, CO 80246-1962
Contact
Phone: (206) 475-0024
Email: topozllc888@gmail.com
Company Officers
ERLAN MAAKEEV
Business Info
D&B #: 0
HazMat: HazMat Carrier
Fleet
22
Power Units
22
Drivers
Equipment Breakdown
Trip Trailers22
Authority
Status: —
FMCSA add date: Jun 28, 2022
Common authority: Jun 28, 2023
Authority History (3)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 15, 2023 → Aug 25, 2023 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jun 29, 2023 → Jul 3, 2023 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Jun 28, 2023 → Dec 18, 2023 |
Cargo Types
General FreightMotor Vehicles
Active Certifications
Property
MCS-150
Last updated: Sep 26, 2023
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| JETTEZ INC | 4003872 | 1505608 | ARLINGTON HTS, IL | INACTIVE | Phone |
| KG GROUP LLC | 2962558 | 5584 | SEATTLE, WA | INACTIVE | Officer |
Recent Changes
Identitycompany officer 1: ERLAN MAAKEEV → ERLAN MAAKEEVSep 5, 2026
Fleettotal drivers: 22 → 0Aug 24, 2026
Contactemail: TOPOZLLC888@GMAIL.COM → topozllc888@gmail.comAug 20, 2026
Identitycompany officer 1: ERLAN MAAKEEV → ERLAN MAAKEEVAug 20, 2026
Fleettotal drivers: 22 → 0Aug 18, 2026
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 (7)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | EVERSPAN INDEMNITY INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 19, 2023 | Dec 8, 2023 |
| BIPD · F91X | EVERSPAN INDEMNITY INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | May 19, 2023 | Jul 26, 2023 |
| BIPD · F91X | EVERSPAN INDEMNITY INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | May 19, 2023 | May 19, 2023 |
| BIPD · F91X | EVERSPAN INDEMNITY INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | May 19, 2023 | May 19, 2023 |
| BIPD · F91X | EVERSPAN INDEMNITY INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | May 19, 2023 | Sep 11, 2023 |
| BIPD · F91X | EVERSPAN INDEMNITY INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | May 19, 2023 | Dec 8, 2023 |
| BIPD · F91X | EVERSPAN INDEMNITY INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | May 19, 2023 | May 19, 2023 |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/3909019