VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
TOPU AUTO LLC
USDOT 4166407 · MC1601784 · EIN 93-4751081 · AUTHORIZED FOR Property
28 BRANDYWINE CT, EASTON, PA, 18040
(646) 421-0763 · MIRIAN TOPURIA
83
Low risk
Risk factors
Driver OOS 9% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
6 / 6
Inspections / CSA pts (24mo)
73 / 490
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $1M BIPD · policy CA976762179 · eff 01/25/2024
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate15.9% · nat 22%
Driver OOS rate9% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance274 pts
Hours-of-Service Compliance144 pts
Driver Fitness50 pts
Unsafe Driving28 pts
Other24 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 4 | 56 | |
| 393.43D-B | Vehicle Maintenance | 4 | 4 | 48 |
| 396.17C-PI | Vehicle Maintenance | 5 | 32 | |
| 395.3A2-PROP | Hours-of-Service Compliance | 2 | 1 | 32 |
| 395.3A3-PROP | Hours-of-Service Compliance | 2 | 1 | 32 |
| 393.128B-CLWV | Vehicle Maintenance | 1 | 1 | 27 |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 20 |
| 391.15A-SIN | Driver Fitness | 1 | 1 | 20 |
| 393.104F3-C | Vehicle Maintenance | 2 | 18 | |
| 393.43DBMA | Vehicle Maintenance | 1 | 1 | 18 |
Most inspected states
NC14
TN13
VA5
PA5
MO4
OH4
MD3
SC3
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.27 | 2.85 | ≈65–72% (over 60) | ▼ better |
| Hours-of-Service Compliance | 0.92 | 0.86 | ≈69–76% (over 60) | ▼ better |
| Driver Fitness | 0.64 | 0.63 | ≈78–82% (over 75) | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.01 | 3.00 | ≈35–39% | steady |
Latest inspection 2026-09-10. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 50% · Seat belt 50%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 24 pts in ~12 months if worked down.
Hours exceeded violations are the leading contributor to Hours-of-Service Compliance · high impact
Hours exceeded 44% (2 OOS) · False log / RODS 39% · Other 13%
• Plan loads around available hours; use ELD alerts before drivers run out of clock
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 28 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 100% (4 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 35 pts in ~12 months if worked down.
Driver out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
A high share of violations are occurring in Dubuque County, IA · medium impact
• Review the inspections from Dubuque County, IA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 7 inspections, 7 violations, 1 OOS, 4 clean · trending worse.
1. Vehicle Maintenance6 viol · 1 OOS · 86%
393.104F3-C ×2, 393.128B-CLWV, 396.17C-PI
✓ Carry extra straps/chains and know the working-load-limit math
✓ Re-check securement in the first 50 miles and at every stop
≈ 10 clean inspections would cut this BASIC ~25% (to 2.258).
2. Other1 viol · 14%
392.2-SLLTL
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 393.104F3-C ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/29/2025 | UNINCORPORATED, FL | ✓ |
Equipment — 23 vehicles seen in inspections
10 trailer10 incomplete vehicle2 other1 truck
Company profile
Officer
MIRIAN TOPURIA
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
0
Registered since
2023-12-08
Operation
Interstate
Connections — 10 carriers
Shares identifiers with 10 carriers (5 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| GK LOGISTICS LLC | 4323024 | 2 VINs | medium |
| INDIGO AUTO LLC | 4521957 | 2 VINs | medium |
| GBS1 INC | 4340721 | address | medium |
| MEDVEDA LLC | 3852965 | address | medium |
| PA HAULERS INC | 4244646 | address | medium |
| PRIME DELIVERY INC | 3953428 | address | medium |
Activity history (recent)
05/12/2026 — MCS-150 update filed
0.1M mi reported (2024)
01/30/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
01/25/2024 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA976762179
12/08/2023 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/4166407.