CSA
Not AuthorizedUSDOT 3631121· MC1244028· CARRIER· EIN 86-1416482
⬇ PDF report

TOPSON LOGISTICS LLC

9245 LAGUNA SPRINGS DR STE 200, ELK GROVE, CA, 95758(209) 217-2458topsonlogistics@gmail.comDANTE THOMPSON
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
broker authority
Registered
5 yrs
since 05/10/2021
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC1244028

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 (1) ▾
05/28/2021PROPERTY BROKERGRANTEDREVOKED (07/05/2022)
Insurance history1 insurer on record
Filing timeline (1)
  1. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 05/24/202106/25/2022

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
DANTE THOMPSON
Operation
Intrastate (Non-Hazmat)
Registered since
2021-05-10
Last MCS-150 update
2021-05-10
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 addresses, phone numbers or officers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: PG TRUCKS LLC (USDOT 3520253, registered 2020) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
EXPRESS ROUTES TRUCKING INC
USDOT 4122853Inactive· TAMPA, FL
Strong
Officer
2
TOPSON TRANSPORTATION LLC
USDOT 3365648Active· STOCKTON, CA
Strong
Officer
Medium· 12
AMERICAN FREIGHT LINES LLC
USDOT 3083180Active· ELK GROVE, CA
Medium
Address
MERAKI NEXUS LLC
USDOT 4577682Active· FOLSOM, CA
Medium
Mailing
NORCAL MED TRANS LLC
USDOT 3998765Active· ELK GROVE, CA
Medium
Mailing
PG TRUCKS LLC
USDOT 3520253Inactive· ELK GROVE, CA
Medium
MailingAddress
RAD TRANSPORTATION INC
USDOT 2986544Inactive· ELK GROVE, CA
Medium
MailingAddress
SAGAL LOGISTICS INC
USDOT 3958006Active· ELK GROVE, CA
Medium
Address
SHINE LOGISTICS LLC
USDOT 3217047Active· NEW YORK, NY
Medium
Mailing
SKY FREIGHT BROKERS INC
USDOT 4534996Active· ELK GROVE, CA
Medium
Mailing
SKY-BLUE PROPERTIES INC
USDOT 3999205Inactive· ELK GROVE, CA
Medium
MailingAddress
SKYLINE TRUCKING GROUP INC
USDOT 3773725Inactive· ELK GROVE, CA
Medium
Address
UNITED TRANSPORTATION & LOGISTICS LLC
USDOT 3977209Inactive· ELK GROVE, CA
Medium
MailingAddress
UZARK LLC
USDOT 4035516Inactive· ELK GROVE, CA
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

4 events
  1. 06/25/2022Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2021158

  2. 05/28/2021PROPERTY BROKER — GRANTED

    REVOKED (07/05/2022)

  3. 05/10/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 05/10/2021MCS-150 update filed

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
2021-05-10
Reported mileage

Got a violation you want to contest?

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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, 3:19 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.