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Authorized · PropertyUSDOT 1043805· MC438928· CARRIER· EIN 75-3069381
⬇ PDF report

TOPS FRIENDLY MARKETS

Legal: ERIE LOGISTICS LLC

5873 GENESEE STREET, LANCASTER, NY, 14086(716) 515-2241gteschemacher@topsmarkets.comRONALD FERRI
Vetting snapshot
Authority
Active
operating authority
Insurance
$3M BIPD
Ace American Insurance Company
Vehicle OOS
8.6%
below 22% national avg
Driver OOS
4%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
96
/ 100

Risk factors

Low riskVioCodes score
2 crashes in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC438928

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$3M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$3M coverageeff 05/01/2026
Ace American Insurance Company· policy ISA H11366648
Authority history (5) ▾
12/31/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/15/2014)
12/31/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/15/2014)
07/12/2010MOTOR PROPERTY COMMON CARRIERGRANTED
09/11/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/22/2006)
10/24/2002MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history8 insurers on record
Filing timeline (36) ▾
  1. ACE AMERICAN INSURANCE COMPANY$3MReplaced
    BIPD/Primary · eff 05/01/2025 → 05/01/2026
  2. ACE AMERICAN INSURANCE COMPANY$3MReplaced
    BIPD/Primary · eff 05/01/2024 → 05/01/2025
  3. ACE AMERICAN INSURANCE COMPANY$3MReplaced
    BIPD/Primary · eff 05/01/2023 → 05/01/2024
  4. ACE AMERICAN INSURANCE COMPANY$3MReplaced
    BIPD/Primary · eff 05/01/2022 → 05/01/2023
  5. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$4MReplaced
    BIPD/Primary · eff 12/01/2016 → 05/01/2022
  6. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$4MReplaced
    BIPD/Primary · eff 12/01/2015 → 12/01/2016
  7. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MReplaced
    BIPD/Primary · eff 12/01/2014 → 12/01/2015
  8. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MReplaced
    BIPD/Primary · eff 01/01/2014 → 12/01/2014
  9. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MName Changed
    BIPD/Primary · eff 12/22/2013 → 02/03/2014
  10. AGCS MARINE INSURANCE COMPANY$750KName Changed
    CARGO · eff 08/31/2010 → 02/03/2014
  11. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MReplaced
    BIPD/Primary · eff 12/22/2013 → 01/01/2014
  12. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MReplaced
    BIPD/Primary · eff 12/22/2013 → 01/01/2014
  13. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MReplaced
    BIPD/Primary · eff 12/22/2013 → 12/22/2013
  14. NEW HAMPSHIRE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 09/30/2013 → 12/22/2013
  15. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MReplaced
    BIPD/Primary · eff 01/01/2014 → 12/22/2013

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle35 inspections · 8.6% OOS · National 22%
Driver50 inspections · 4% OOS · National 6.7%

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
47
on file (MCS-150)
Drivers
98
0 hold a CDL
Annual mileage
40.2M mi
reported 2026
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi79 drivers
  • Interstate · <100 mi19 drivers
Company officer
RONALD FERRI
Operation
Interstate
Registered since
2002-07-24
Last MCS-150 update
2026-10-05
Census status
Active

Fleet: 47 trucks · 168 owned trailers · 47 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

38 events
  1. 10/05/2026MCS-150 update filed

    40.2M mi reported (2026)

  2. 05/01/2026Insurance filed — Ace American Insurance Company

    Liability (BIPD) — BMC-91X · policy ISA H11366648

  3. 05/01/2026Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H11367094

  4. 05/01/2025Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H10771420

  5. 05/01/2024Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H10772631

  6. 05/01/2023Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H10768962

  7. 05/01/2022Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 1921763

  8. 12/01/2016Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 9734176

  9. 12/01/2015Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 3814932

  10. 12/01/2014Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 7062796

  11. 02/03/2014Insurance name changed — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 7062818

  12. 02/03/2014Insurance name changed — AGCS MARINE INSURANCE COMPANY

    CARGO · policy MXI93022839

  13. 01/01/2014Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 7062818

  14. 12/31/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/15/2014)

  15. 12/31/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/15/2014)

  16. 12/22/2013Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 7062818

  17. 12/22/2013Insurance replaced — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy 6403987

  18. 09/30/2013Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy 3447307

  19. 09/30/2013Insurance replaced — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy 6403984

  20. 09/30/2012Insurance replaced — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy CA 4309584

  21. 11/03/2011Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy CA 4309584

  22. 09/30/2011Insurance replaced — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy CA 3976671

  23. 11/07/2010Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy CA 3976671

  24. 09/30/2010Insurance replaced — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy CA 6647301

  25. 08/31/2010Insurance replaced — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI93007171

  26. 07/12/2010MOTOR PROPERTY COMMON CARRIER — GRANTED
  27. 09/30/2009Insurance replaced — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy CA 1607812

  28. 09/30/2009Insurance replaced — AMERICAN HOME ASSURANCE CO.

    BIPD/Primary · policy 3017791

  29. 05/03/2009Insurance replaced — AGCS MARINE INSURANCE COMPANY

    CARGO · policy MXI97002257

  30. 09/30/2008Insurance replaced — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy 6647301

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-10-05
Reported mileage
40,161,639 mi (2026)
📜

Changes on file

FMCSA census history

  1. January, 2026

    • DBA changed to "TOPS FRIENDLY MARKETS"

  2. January, 2021

    First on-record entry — ERIE LOGISTICS, LANCASTER, NY

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 13, 2026, 3:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.