TOP TIER TRANSFER LLC

DOT# 3693488 MC# 1289463CARRIER

ACTIVE

Trust Score

35 / 100

F Critical

Components

Compliance · 40% 100

Safety · 35% 100

Insurance · 25% 25

No active liability (BIPD) insurance on file No active cargo insurance on file

Confidence: medium · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

15709 VIRGINIA AVE

PARAMOUNT, CA 90723

View on Google Maps ↗

Mailing

15709 VIRGINIA AVE

PARAMOUNT, CA 90723-4456

Contact

Phone: (213) 552-5184

Fax: (323) 967-7743

Cell: (323) 312-8940

Email: TOPTIERTRANSFERLLC@GMAIL.COM

Company Officers

GERMAN CONTRERAS

Business Info

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status: ACTIVE

FMCSA add date: Aug 3, 2021

Common authority: Oct 22, 2021

Authority History (5)

Authority Type	Action	Date
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	May 27, 2025 → Jun 20, 2025
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	May 28, 2024 → Jun 21, 2024
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	May 25, 2023 → Jun 20, 2023
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	May 25, 2022 → Jun 13, 2022
MOTOR PROPERTY COMMON CARRIER	GRANTED	Oct 22, 2021

Cargo Types

Intermodal Containers

Active Certifications

Property

MCS-150

Last updated: Aug 6, 2024

Mileage: 40,000 (2023)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Recent Changes

Insurancemax bipd: 750000 → 0Jun 22, 2026

Contactemail: → TOPTIERTRANSFERLLC@GMAIL.COMMay 21, 2026

Identitycompany officer 1: → GERMAN CONTRERASMay 21, 2026

Safety

Out-of-Service Rates

Driver1 inspections

0.0%

6.0%

Carrier National avg

Vehicle1 inspections

100.0%

22.5%

Carrier National avg

Hazmat

No hazmat inspections

Overall1 inspections

100.0%

Carrier

Crash Summary

Fatal

Injury

Towaway

Total

BASIC Violations

Unsafe Driving1

Driver Fitness0

Hours of Service0

Drug / Alcohol0

Vehicle Maintenance2

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 1 inspection below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published. Based on fewer than 11 inspections — treat these measures as a weak signal.

SMS Inspections (24 mo)

Total

Driver OOS

Vehicle OOS

BASIC Measures

Unsafe Driving0.000 insp w/ viol

Hours of Service0.000 insp w/ viol

Driver Fitness0.000 insp w/ viol

Controlled Substances0.000 insp w/ viol

Vehicle Maintenance14.001 insp w/ viol

Insurance

$750,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 expired

Show 1 expired policy

Type	Status	Insurer	Policy #	Coverage	Effective	Expires	Form
BIPD	Expired	DB INSURANCE CO., LTD (U.S.BRANCH)	CCA-0015488-04	$750,000	Jun 21, 2025	Jun 21, 2026	91X

Insurance History (4)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	DB INSURANCE CO., LTD (U.S.BRANCH)	CancelledCANCEL	$750,000	Jun 21, 2024	Jun 21, 2025
BIPD · F91X	DB INSURANCE CO., LTD (U.S.BRANCH)	CancelledCANCEL	$750,000	Jun 21, 2023	Jun 21, 2024
BIPD · F91X	DB INSURANCE CO., LTD (U.S.BRANCH)	CancelledCANCEL	$750,000	Jun 21, 2022	Jun 21, 2023
BIPD · F91X	DB INSURANCE CO., LTD (U.S.BRANCH)	CancelledCANCEL	$750,000	Oct 18, 2021	Jun 21, 2022

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