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Carrier data is compiled from public FMCSA / MOTUS records. Verify independently before dispatching.
Identity✓ Live

Active carrier authority since 2025 · insured · 2 prior revocations — Grade B

TOP P GROUP TRADING LLC

DOT 01330212 · MC# 514020 · FLUSHING, NY

Contact
+1 (347) 963-6855tpTRADINGinC@YAHOO.COM
MOTUSFMCSA
FF Trust Score
B
66 / 100

Good — established carrier with minor concerns

View score breakdown
Operation & Authority✓ Live
Authority
Active
Common authority
Active
Contract authority
—
Operation
Interstate
Active for
10 months
Out of Service
No
Fleet✓ Live
Power units
10
Drivers
9
Fleet size
E
Ownership & Leadership
CHU PUI TSEOwnerMOTUS
PRESIDENT
SafetyFMCSA · as of 2026-07-27
FMCSA rating
Not Rated
Not audited — common, not a red flag
Inspections · 24 mo
6
Roadside stops on record
Crashes · 24 mo
0
Clean — no reportable crashes
Out-of-service rate vs national average
Vehicle20.0% out-of-service · 5 insp
natl avg 22.3%
Better than the national average
Driver0.0% out-of-service · 6 insp
natl avg 6.7%
Better than the national average

Source: FMCSA SAFER · Errors? Dispute via DataQs

History & Compliance

Carrier (trucking) authority

  • Carrier authority — Active

    Current

  • Liability insurance ($1,000,000) — 2 years 1 month of 21 years 6 months covered

    ✓ Currently insured (since Jul 2025)

    ⚠ Gap: Jan 2006 → Jul 2025 (~19 yr without filings)

  • Reinstated

    Common carrier authority

    Oct 8, 2025Archive

  • Authority Revoked

    Oct 6, 2025Archive

  • Revocation ordered — Involuntary Revocation

    effective 10/06/2025

    Sep 2, 2025Archive

  • Granted

    Common carrier authority

    Aug 1, 2025Archive

  • Reinstated

    Common carrier authority

    Jul 15, 2025Archive

  • Authority Revoked

    Sep 20, 2005Archive

  • Revocation ordered — Involuntary Revocation

    effective 09/20/2005

    Aug 18, 2005Archive

  • Granted

    Common carrier authority

    May 10, 2005Archive
Authority StatusWhether the carrier's FMCSA operating authority is currently active. Inactive = cannot legally haul freight.

Active carrier authority

20/20
Authority AgeHow long the carrier has held authority. Newer carriers are higher risk — most failures happen in the first 2 years.

6 months to 1 year

8/20
InsuranceWhether the carrier's required BIPD liability insurance is on file with FMCSA right now. Lapsed or missing insurance = the carrier cannot legally operate.

BIPD liability insurance on file, current

25/25
Revocation HistoryPast authority revocations by FMCSA — usually for lapsed insurance. Even if reinstated, a revocation history is a warning sign.

2 revocation(s), most recent 6-12 months ago

5/25
SafetyBonus points for a demonstrably clean record: enough recent inspections with below-average out-of-service rates and no crashes. Never subtracts — thin data simply earns no bonus.

Safety bonus earned for: below-average vehicle out-of-service rate, below-average driver out-of-service rate, no crashes in 24 months. Remaining bonus would need: an official FMCSA Satisfactory rating (most carriers are never rated).

8/10

Data synced daily from FMCSA. Trust Scores are calculated automatically.

Cross-checks

Connected Authorities

Check whether TOP P GROUP TRADING LLC shares a phone or email on file with other FMCSA authorities. Shared details can be coincidental (a recycled phone number, a shared dispatch office) — they are public-record facts, not a judgment.

Drawn from public FMCSA records. Is something not right? Request a correction →

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Frequently Asked

Does TOP P GROUP TRADING LLC have active FMCSA authority?

TOP P GROUP TRADING LLC (DOT 01330212) has active carrier operating authority with the FMCSA. Their Trust Score is B (66/100). They've held active authority 10 months.

What is their insurance status?

Per current records, TOP P GROUP TRADING LLC has financial-responsibility (BIPD) insurance on file.

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