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Not AuthorizedUSDOT 3564769· MC1198608· CARRIER· EIN 86-1916997
⬇ PDF report

TOP X FREIGHT MANAGEMENT LLC

13551 INTRIGUE CT, EL PASO, TX, 79928(915) 850-8322admin@topx.groupJONATHAN FLORES
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
1 past revocation
Registered
5 yrs
since 02/05/2021
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 4 times across 1 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1198608

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (2) ▾
05/16/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/16/2023)
04/26/2021PROPERTY BROKERGRANTED→ REVOKED (02/17/2026)
Insurance history1 insurer on record
Filing timeline (4) ▾
  1. MERCHANTS NATIONAL BONDING, INCCancelled
    SURETY · eff 04/26/2021 → 02/06/2026
  2. MERCHANTS NATIONAL BONDING, INCName Changed
    SURETY · eff 04/20/2021 → 06/19/2023
  3. MERCHANTS NATIONAL BONDING, INCReplaced
    SURETY · eff 04/20/2021 → 04/26/2021
  4. MERCHANTS NATIONAL BONDING, INCReplaced
    SURETY · eff 04/26/2021 → 04/26/2021

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
JONATHAN FLORES
Operation
Intrastate (Non-Hazmat)
Registered since
2021-02-05
Last MCS-150 update
2023-04-17
Census status
Active

Fleet: 0 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 officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
12
Strong links
Possible reincarnation pattern: ALL-IN TRUCKING SERVICES LLC (USDOT 3321687, registered 2019) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 12
1
ALL-IN TRUCKING SERVICES LLC
USDOT 3321687Inactive· OXFORD, MA
Strong
Officer
2
COUSIN'S PINE STRAW AND MULCH LLC
USDOT 3351080Active· MARIETTA, GA
Strong
Officer
3
FLORES WATERPROOFING INC
USDOT 3985171Active· ORANGE, CA
Strong
Officer
4
J & I FREIGHT LLC
USDOT 2868480Inactive· ABILENE, TX
Strong
Officer
5
J&M FLORES TRUCKING LLC
USDOT 3439782Active· CROWLEY, TX
Strong
Officer
6
J&M LOGISTICS LLC
USDOT 3726165Active· HOUSTON, TX
Strong
Officer
7
JONATHAN FLORES
USDOT 4515077Active· SAN ANTONIO, TX
Strong
Officer
8
JONATHAN G FLORES
USDOT 3123941Active· TULARE, CA
Strong
Officer
9
LMF DELIVERY INC
USDOT 4308651Inactive· CHICAGO, IL
Strong
Officer
10
NAF TOWING LLC
USDOT 4168747Active· PHOENIX, AZ
Strong
Officer
11
SBRAGIA SEPTIC SERVICES LLC
USDOT 4063737Active· SANTA ROSA, CA
Strong
Officer
12
SHOLOIM LLC
USDOT 3680154Active· LAKELAND, FL
Strong
Officer

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

7 events
  1. 02/06/2026Insurance cancelled — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 4001018

  2. 06/19/2023Insurance name changed — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 4001018

  3. 05/16/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/16/2023)

  4. 04/17/2023MCS-150 update filed
  5. 04/26/2021PROPERTY BROKER — GRANTED

    REVOKED (02/17/2026)

  6. 04/26/2021Insurance replaced — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 4001018

  7. 02/05/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2023-04-17
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 23, 2026, 11:07 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.