TOP P GROUP TRADING LLC
DOT# 1330212
MC# 514020CARRIER
Trust Score
96 / 100
A Excellent
Components
Compliance · 40% 100
Safety · 35% 100
Insurance · 25% 85
No active cargo insurance on file
Confidence: high · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Contact
Phone: (347) 963-6855
Email: tptradinginc@yahoo.com
Company Officers
CHU PUI TSE
Business Info
D&B #: 0
Fleet
10
Power Units
9
Drivers
Equipment Breakdown
Owned Tractors10
Authority
Status: ACTIVE
FMCSA add date: Feb 7, 2005
Common authority: May 10, 2005
Authority History (6)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 17, 2025 → Jan 12, 2026 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED | Oct 8, 2025 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 18, 2025 → Aug 26, 2025 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Aug 1, 2025 → Oct 6, 2025 |
| HOUSEHOLD GOODS COMMON CARRIER | REINSTATED → REVOKED | Jul 15, 2025 → Oct 6, 2025 |
| HOUSEHOLD GOODS COMMON CARRIER | GRANTED → REVOKED | May 10, 2005 → Sep 20, 2005 |
Cargo Types
General Freight
Active Certifications
PropertyHousehold Goods
MCS-150
Last updated: Jan 22, 2026
Mileage: 450,000 (2025)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Recent Changes
Contactemail: tpTRADINGinC@YAHOO.COM → tptradinginc@yahoo.comJul 1, 2026
Identitycompany officer 1: CHU PUI TSE → CHU PUI TSEJul 1, 2026
Safety
Out-of-Service Rates
Driver5 inspections
0.0%
6.1%
Carrier
National avg
Vehicle4 inspections
25.0%
22.7%
Carrier
National avg
Hazmat
No hazmat inspections
Overall5 inspections
20.0%
Carrier
Crash Summary
0
Fatal
0
Injury
0
Towaway
0
Total
BASIC Violations
Unsafe Driving1
Driver Fitness0
Hours of Service0
Drug / Alcohol0
Vehicle Maintenance13
Insurance
$1,000,000
BIPD Coverage
—
Cargo Coverage
1 policy on file1 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| BIPD | Active | STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | CAR3100003793 | $1,000,000 | Jan 13, 2026 | — | 91X |
Insurance History (8)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | CancelledCANCEL | $750,000 | Sep 14, 2025 | Jan 13, 2026 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Jul 11, 2025 | Sep 27, 2025 |
| BIPD · F91X | STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | CancelledCANCEL | $750,000 | Jul 3, 2025 | Sep 14, 2025 |
| BIPD · F91X | NATIONAL CONTINENTAL INSURANCE CO. | CancelledCANCEL | $750,000 | Sep 14, 2005 | Jan 19, 2006 |
| BIPD · F91X | NATIONAL CONTINENTAL INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Sep 14, 2005 | Sep 14, 2005 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Mar 2, 2005 | Mar 2, 2006 |
| BIPD · F91X | NATIONAL CONTINENTAL INSURANCE CO. | CancelledCANCEL | $750,000 | Feb 8, 2005 | Sep 14, 2005 |
| BIPD · F91X | NATIONAL CONTINENTAL INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Feb 8, 2005 | Feb 8, 2005 |
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