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Not AuthorizedUSDOT 2495597· MC864556· CARRIER· EIN 94-3471654
⬇ PDF report

TOPPOINT INTERNATIONAL RECYCLING TRADING CO LLC

1250 KENAS RD, NORTH WALES, PA, 19454(610) 618-9199chan311@hotmail.comHOK CHAN
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

MC864556

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

No active liability (BIPD) insurance filing on file
Common
Inactive
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 (4) ▾
07/24/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/01/2014)
07/24/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/01/2014)
05/02/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/18/2014)
05/02/2014MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (11/18/2014)
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. STRATFORD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/31/2014 → 12/01/2014
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/06/2014 → 11/12/2014
  3. STRATFORD INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/31/2014 → 10/06/2014
  4. CASTLEPOINT NATIONAL INSURANCE CO$1MCancelled
    BIPD/Primary · eff 04/17/2014 → 08/20/2014
  5. CASTLEPOINT NATIONAL INSURANCE CO$1MReplaced
    BIPD/Primary · eff 04/17/2014 → 07/31/2014

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
1
Crashes
1
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
1 hold a CDL
Annual mileage
0M mi
reported 2013
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
HOK CHAN
Operation
Interstate
Registered since
2014-04-14
Last MCS-150 update
2014-12-08
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.

Data change history

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

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
L&J LOGISTICS LLC
USDOT 2503120Active· DOUGLASSVILLE, PA
Strong
Officer
2
TOPPOINT INC
USDOT 2551449Active· KINGSTON, PA
Strong
Officer
Medium· 1
TOPPOINT LOGISTICS CORP
USDOT 2062218Inactive· BELLEVILLE, NJ
Medium
MailingPhone

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

11 events
  1. 12/08/2014MCS-150 update filed

    0.0M mi reported (2013)

  2. 12/01/2014Insurance cancelled — STRATFORD INSURANCE COMPANY

    BIPD/Primary · policy MCC0107453

  3. 11/12/2014Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3310072

  4. 10/06/2014Insurance replaced — STRATFORD INSURANCE COMPANY

    BIPD/Primary · policy MCC0107453

  5. 08/20/2014Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0949314

  6. 07/31/2014Insurance replaced — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0949314

  7. 07/24/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2014)

  8. 07/24/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2014)

  9. 05/02/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/18/2014)

  10. 05/02/2014MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (11/18/2014)

  11. 04/14/2014Registered 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
2014-12-08
Reported mileage
1 mi (2013)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 12:46 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.