CSA
SearchMapNewCarriersInsightsCalculatorToolkit
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Authorized · PropertyUSDOT 2575866· MC902357· CARRIER· EIN 47-3014084
⬇ PDF report

TOP EXPRESS LLC

3313 ORANGE GROVE AVE, NORTH HIGHLANDS, CA, 95660(916) 971-4361dispatch@topexpress.usPETRO TOPOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NORTHLAND INSURANCE COMPANY
Vehicle OOS
18.8%
below 22% national avg
Driver OOS
2.6%
below 6.7% national avg
Crashes 24mo
2
1 fatal
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
1 fatal crash 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

MC902357

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/01/2026
NORTHLAND INSURANCE COMPANY· policy WF016762
Authority history (5) ▾
03/19/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/16/2018)
03/20/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/13/2017)
03/21/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/12/2016)
07/27/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/28/2015)
04/15/2015MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record 1 rejected filing
Filing timeline (9) ▾
  1. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 05/01/2023 → 05/01/2026
  2. UNITED STATES FIRE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/01/2022 → 05/01/2023
  3. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 04/15/2019 → 05/30/2022
  4. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 04/15/2019 → 05/01/2022
  5. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/15/2018 → 04/15/2019
  6. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/15/2017 → 04/15/2018
  7. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/15/2016 → 04/15/2017
  8. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/22/2015 → 04/15/2016
  9. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/15/2015 → 08/22/2015
Rejected filings (1) ▾
  • 05/04/2026GREAT WEST CASUALTY CO.— Already terminated by replacement.

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.

Vehicle48 inspections · 18.8% OOS · National 22%
Driver115 inspections · 2.6% OOS · National 6.7%

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

1

Fatal

1

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
38
on file (MCS-150)
Drivers
43
0 hold a CDL
Annual mileage
3.3M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi43 drivers
Company officer
PETRO TOPOV
Operation
Interstate
D-U-N-S
649573497
Registered since
2015-01-29
Last MCS-150 update
2025-09-09
Census status
Active

Fleet: 38 trucks · 26 owned tractors · 28 owned trailers · 12 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

17 events
  1. 05/01/2026Insurance filed — NORTHLAND INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy WF016762

  2. 05/01/2026Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT00351A

  3. 09/09/2025MCS-150 update filed

    3.3M mi reported (2024)

  4. 05/01/2023Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 506-9041515

  5. 05/30/2022Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP48723A

  6. 05/01/2022Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP48723A

  7. 04/15/2019Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 372411001

  8. 04/15/2018Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-015191

  9. 03/19/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/16/2018)

  10. 04/15/2017Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-014377

  11. 03/20/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/13/2017)

  12. 04/15/2016Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-013605

  13. 03/21/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/12/2016)

  14. 08/22/2015Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-013605

  15. 07/27/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/28/2015)

  16. 04/15/2015MOTOR PROPERTY COMMON CARRIER — GRANTED
  17. 01/29/2015Registered 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
2024-03-05
📄

MCS-150 registration

Form date
2025-09-09
Reported mileage
3,301,861 mi (2024)
⚡

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 29, 2026, 7:25 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.