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Not AuthorizedUSDOT 1445495· MC546330· CARRIER· EIN 20-3965185
⬇ PDF report

TOPKIDS EXPRESS INC

1000 NEW COUNTY RD, SECAUCUS, NJ, 07094(201) 222-9200GURMUKH D THAKWANI
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC546330

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (5) ▾
01/31/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/07/2008)
01/03/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2008)
01/03/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2007)
05/30/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2006)
02/06/2006MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/27/2009)
Insurance history5 insurers on record
Filing timeline (9) ▾
  1. GREAT AMERICAN INSURANCE CO.$750KCancelled
    CARGO · eff 01/30/2009 → 04/25/2009
  2. ARI INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/27/2008 → 04/19/2009
  3. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 01/30/2008 → 01/30/2009
  4. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 01/27/2008 → 02/27/2008
  5. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KReplaced
    CARGO · eff 01/30/2006 → 01/30/2008
  6. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 01/30/2007 → 01/30/2008
  7. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MReplaced
    BIPD/Primary · eff 01/30/2007 → 01/27/2008
  8. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 06/26/2006 → 01/30/2007
  9. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 01/30/2006 → 06/26/2006

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
GURMUKH D THAKWANI
Operation
Interstate
Registered since
2005-12-22
Last MCS-150 update
2007-04-24
Census status
I

Fleet: 1 trucks · 1 owned 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.

Connections

carrier graph

This carrier shares addresses with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: REPUBLIC CARGO SYSTEMS CORP (USDOT 654776, registered 1996) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 5
DEDICATED MAIL SERVICES INC
USDOT 1983955Inactive· SEACAUCUS, NJ
Medium
Address
FAB TRUCKING LIMITED LIABILITY CO
USDOT 2892609Inactive· SECACUS, NJ
Medium
MailingAddress
PEARSON MOVING INC
USDOT 1629985Active· SECAUCUS, NJ
Medium
Address
PRIDE LANE TRANSPORT INC
USDOT 1711675Inactive· SECAUCUS, NJ
Medium
MailingAddress
REPUBLIC CARGO SYSTEMS CORP
USDOT 654776Inactive· SECAUCUS, NJ
Medium
MailingAddress

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

16 events
  1. 04/25/2009Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    CARGO · policy IMP 9713479

  2. 04/19/2009Insurance cancelled — ARI INSURANCE COMPANY

    BIPD/Primary · policy CA29015409

  3. 01/30/2009Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987ZOSNB08AH56

  4. 02/27/2008Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 948166402

  5. 01/31/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/07/2008)

  6. 01/30/2008Insurance replaced — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT-660-5728B877-TIL-06

  7. 01/30/2008Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 948166402

  8. 01/27/2008Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 948166402

  9. 01/03/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2008)

  10. 04/24/2007MCS-150 update filed
  11. 01/30/2007Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 9481664 01

  12. 01/03/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2007)

  13. 06/26/2006Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 948166401

  14. 05/30/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2006)

  15. 02/06/2006MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/27/2009)

  16. 12/22/2005Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2007-04-24
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 9:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.