TOP P GROUP TRADING LLC

DOT #1330212 • MC #514020
Active

TOP P GROUP TRADING LLC is a motor carrier based in FLUSHING, NY registered with the Federal Motor Carrier Safety Administration under USDOT number 1330212 and MC number 514020. The company has been registered with the FMCSA since February 2005, a span of roughly 21 years. TOP P GROUP TRADING LLC reports a fleet of 10 power units and 9 drivers to the FMCSA. Cargo carried includes Household Goods, General Freight, and Intermodal Containers. Over the past 24 months, FMCSA records show 6 inspections with a driver out-of-service rate of 0%. Recent inspections have been recorded in NJ, NY, and US. Operating authority is active for: common carrier.

Company Information

Legal Name
TOP P GROUP TRADING LLC
DOT Number
1330212
MC Number
514020
Entity Type
Company Start Date
Feb 7, 2005

Location

Physical Address
65-17 169 ST
FLUSHING, NY 11365
Mailing Address
65-17 169 ST
FLUSHING, NY 11365

Fleet & Operations

Power Units
10
Total Drivers
9
Truck Units
10
Operation Type
Interstate
Cargo Carried
Household Goods General Freight Intermodal Containers

Safety Summary (Past 24 Months)

FMCSA inspection and crash data recorded for TOP P GROUP TRADING LLC over the most recent 24 months. Out-of-service rates reflect the percentage of inspections that resulted in a driver or vehicle being placed out of service.

6
Total Inspections
3
Inspections with Violations
1
Inspections with OOS Violations
0%
Driver OOS Rate
20%
Vehicle OOS Rate
0
Reportable Crashes

Source: Federal Motor Carrier Safety Administration. View the full inspection history on the carrier profile.

Operating Authority

Authority granted by the FMCSA defines what type of freight a motor carrier or broker is legally permitted to haul or arrange. The records below reflect the most recent authority filings on record for TOP P GROUP TRADING LLC.

Docket Common Contract Broker Since
MC 514020 Active None None 2026-01-12 00:00:00

Insurance Coverage

FMCSA-filed insurance policies on record. Carriers are required to maintain minimum liability coverage to legally operate in interstate commerce.

Type Coverage Insurer Effective

Service Areas

States where TOP P GROUP TRADING LLC has had FMCSA inspections recorded recently. This is a useful indicator of where the carrier actively operates.

NJ NY US

Premium Vetting Tools Available

Beyond the public FMCSA data shown above, SearchCarriers offers additional research and vetting tools for carriers like TOP P GROUP TRADING LLC. These tools require a paid plan and are not included in the public profile.

Risk Factor Analysis

Automated risk scoring and red-flag detection for TOP P GROUP TRADING LLC, including chameleon-carrier signals, recent authority changes, and insurance lapses. Available with a SearchCarriers vetting plan.

Associated Entities

Discover related DOT numbers, shared officers, and historically linked carriers tied to TOP P GROUP TRADING LLC. Useful for spotting reincarnated carriers. Available with a SearchCarriers vetting plan.

Crash & Inspection Details

Full per-inspection and per-crash records including violation codes, locations, vehicle and driver out-of-service details, and underlying inspection narratives. Available with a SearchCarriers data plan.

Shipper History

Historical shipper relationships and freight patterns associated with TOP P GROUP TRADING LLC, derived from inspection records and bill of lading data. Available with a SearchCarriers data plan.

Authority & Insurance History

Full historical timeline of operating authority changes, insurance filings, cancellations, and reinstatements. Available with a SearchCarriers data plan.

Vetting Report

A consolidated, exportable carrier vetting report for TOP P GROUP TRADING LLC covering safety, authority, insurance, and risk factors in a single document. Available with a SearchCarriers vetting plan.