CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 1962740· MC695744· CARRIER· EIN 27-0911295
⬇ PDF report

TOP 1 EXPRESS INC

3230 CORNERSTONE DR, EASTVALE, CA, 91752(253) 326-2830toponeexpress18@gmail.comZHENG FANG
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC695744

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (9) ▾
09/27/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/04/2021)
09/28/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2020)
09/27/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/24/2019)
11/05/2018MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (01/24/2022)
10/23/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/16/2017)
10/21/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/17/2016)
10/21/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/13/2015)
10/21/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/19/2010)
11/23/2009MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (08/07/2018)
Insurance history7 insurers on record
Filing timeline (15) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/24/2021 → 01/14/2022
  2. PLATINUM TRANSPORT INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 10/24/2020 → 10/24/2021
  3. PLATINUM TRANSPORT INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 08/26/2020 → 10/24/2020
  4. PLATINUM TRANSPORT INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 10/24/2019 → 08/26/2020
  5. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/12/2019 → 10/24/2019
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 10/24/2018 → 06/12/2019
  7. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/17/2017 → 08/01/2018
  8. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/17/2016 → 11/17/2017
  9. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/17/2015 → 11/17/2016
  10. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 11/17/2014 → 11/17/2015
  11. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/17/2013 → 11/17/2014
  12. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/17/2012 → 12/15/2013
  13. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/17/2012 → 11/17/2013
  14. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/17/2010 → 11/17/2012
  15. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 11/17/2009 → 11/17/2010

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
5
Crashes
5
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
1.5M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ZHENG FANG
Operation
Interstate
Registered since
2009-11-03
Last MCS-150 update
2022-02-04
Census status
I

Fleet: 1 trucks.

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, phone numbers or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Strong· 6
1
F&Z LOGISTICS CORPORATION
USDOT 2555670Inactive· POMONA, CA
Strong
OfficerPhone
2
FCM INTERNATIONAL CORP
USDOT 2859235Inactive· SOUTH EL MONTE, CA
Strong
Officer
3
SLFA INTERNATIONAL CORPORATION
USDOT 3454216Inactive· COLUMBUS, OH
Strong
Officer
4
SMART FREIGHTA INC
USDOT 3939770Inactive· COLUMBUS, OH
Strong
Officer
5
WONDERFUL LOGISTICS INC
USDOT 3773809Inactive· COLUMBUS, OH
Strong
Officer
6
ZM INTERNATIONAL CORPORATION
USDOT 3150291Inactive· EASTVALE, CA
Strong
OfficerMailingAddress

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

26 events
  1. 02/04/2022MCS-150 update filed

    1.5M mi reported (2021)

  2. 01/14/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04145480

  3. 10/24/2021Insurance cancelled — PLATINUM TRANSPORT INSURANCE RRG, INC

    BIPD/Primary · policy PTI001182-01

  4. 09/27/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2021)

  5. 10/24/2020Insurance cancelled — PLATINUM TRANSPORT INSURANCE RRG, INC

    BIPD/Primary · policy PTI001182-00

  6. 09/28/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2020)

  7. 08/26/2020Insurance cancelled — PLATINUM TRANSPORT INSURANCE RRG, INC

    BIPD/Primary · policy PTI001182-00

  8. 10/24/2019Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 8298361

  9. 09/27/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/24/2019)

  10. 06/12/2019Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA8298361

  11. 11/05/2018MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (01/24/2022)

  12. 08/01/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP30985 00

  13. 11/17/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP20554 00

  14. 10/23/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/16/2017)

  15. 11/17/2016Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP10455

  16. 10/21/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/17/2016)

  17. 11/17/2015Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0003810

  18. 10/21/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/13/2015)

  19. 11/17/2014Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTG6175

  20. 12/15/2013Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2505403

  21. 11/17/2013Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2505403

  22. 11/17/2012Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN043986

  23. 11/17/2010Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM391311

  24. 10/21/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/19/2010)

  25. 11/23/2009MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (08/07/2018)

  26. 11/03/2009Registered 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
Non-ratable review
Rated
—
Last review
2021-08-30
📄

MCS-150 registration

Form date
2022-02-04
Reported mileage
1,500,000 mi (2021)
📜

Changes on file

FMCSA census history

  1. February, 2022

    • Fleet shrank to 1 power units
    • Drivers shrank to 1

  2. September, 2021

    • Moved to EASTVALE, CA
    • Fleet shrank to 6 power units
    • Drivers shrank to 12

  3. January, 2021

    First on-record entry — TOP 1 EXPRESS INC, FONTANA, CA

⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 10:34 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.