TOPAZ TRANSPORT US LLC

DBA: TOPAZ TRANS

DOT# 4301603 MC# 1675329CARRIER

INACTIVE

Trust Score

15 / 100

F Critical

Components

Compliance · 40% 45

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?

Potential Chameleon Carrier

This carrier shares strong identity signals with a carrier that may have safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 4366034—May have reopened as DOT 4366034 (THE ANK LOGISTICS LLC). Linked by: address, officer

Overview

Address

Physical

1503 JOSIE LN APT 306

FORT MILL, SC 29708

View on Google Maps ↗

Mailing

1503 JOSIE LN APT 306

FORT MILL, SC 29708-0175

Contact

Phone: (843) 628-5267

Email: dispatch@tpztrans.com

Company Officers

ARTUR POTASHEV

Business Info

D&B #: 1193658

Fleet

Power Units

Drivers

Equipment Breakdown

Term Trucks1

Authority

Status: —

FMCSA add date: Sep 26, 2024

MCS-150

Last updated: Mar 16, 2025

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
THE ANK LOGISTICS LLC DBA: ANK LOGISTICS	4366034	1709317	FORT MILL, SC	ACTIVE	AddressOfficer

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.

Get this data via API

API Reference

curl https://api.dotlookup.dev/v1/carriers/4301603