A
TOP TIER LOGISTIC LLC
USDOT 2999800 • SAN JACINTO, CA
MoverAudit grade: A, based on federal records below
✓ No major red flags found
Complaint history
No federal complaints on record in the last 4 years. Records checked against the FMCSA household goods complaint database.
Company details
Legal nameTOP TIER LOGISTIC LLC
Address225 BERISSO CT, SAN JACINTO, CA 92582
Phone(661) 466-3055
Company officerAUGUSTIN LOPEZ
In business sinceApr 2017
Last FMCSA updateDec 2025
Fleet & authority
Power units (trucks)11
Drivers12 (12 CDL)
Operation classAuthorized For Hire
Carrier operationInterstate
Broker authorityn/a
Carrier authorityn/a
Safety ratingNot rated
Prior revocationYes
MoverAudit risk score: 0/100
Computed from objective federal flags only: broker-only registration, fleet size, complaint volume and severity, hostage-goods reports and past revocations. Lower is safer. This is a summary of public records, not a review.
Complaints vs. other checked movers
Red flags & green flags
!No federal complaints on record in the last 4 years.
!Operating authority was revoked at least once (see authority history below).
!4 insurance policy cancellations in the last 3 years.
✓USDOT registration is active.
✓11 trucks registered with FMCSA.
✓No hostage-goods complaints on record.
✓In business since 2017: a long federal track record.
✓Never had operating authority revoked.
Roadside safety & insurance
Roadside safety record
Vehicle out-of-service rate, this company vs. national average:
Vehicle inspections35 (9 OOS)
Driver inspections52 (6 OOS)
Crashes, last 3 years0
FMCSA safety ratingNot rated
FMCSA safety categories (SMS BASICs), last 24 months:
Unsafe DrivingClean, no violations on record
Hours-of-Service ComplianceClean, no violations on record
Driver FitnessClean, no violations on record
Controlled Substances / AlcoholClean, no violations on record
Vehicle MaintenanceClean, no violations on record
Insurance on file
Liability insuranceOn file
InsurerHighlander Specialty Insurance Company
Coverage750
Policy effective sinceApr 2026
Cancellations, 3 yrs4
4 insurance cancellations in the last 3 years, most recently Jan 2025. Repeated cancellations often mean unpaid premiums or dropped coverage, ask this company to show you a current certificate of insurance before booking.
Source: FMCSA Licensing & Insurance filings, refreshed nightly.
Insurance policy history
Jan 2024 → Jan 2025
Transverse Specialty Insurance Company (Bipd/primary)
$750k
Cancelled
Nov 2023 → Jan 2024
Transverse Specialty Insurance Company (Bipd/primary)
$750k
Cancelled
May 2023 → Apr 2023
Transverse Specialty Insurance Company (Bipd/primary)
$750k
Cancelled
May 2023 → May 2023
Transverse Specialty Insurance Company (Bipd/primary)
$750k
Cancelled
Apr 2023 → Nov 2023
Transverse Specialty Insurance Company (Bipd/primary)
$750k
Cancelled
Apr 2023 → Dec 2023
Transverse Specialty Insurance Company (Bipd/primary)
$750k
Cancelled
Jan 2023 → Apr 2023
Transverse Specialty Insurance Company (Bipd/primary)
$750k
Cancelled
Jan 2023 → May 2023
Transverse Specialty Insurance Company (Bipd/primary)
$750k
Cancelled
Every liability policy this company filed with FMCSA, newest first. Frequent insurer changes or repeated cancellations are worth a direct question; one long-running policy is what stability looks like.
Recent roadside inspections
Jun 8, 2026 Walk-around, TX
6 violations
49 CFR 393.11: No or defective lighting devices or reflective material as required
49 CFR 393.30: Improper battery installation
49 CFR 393.9: Inoperable Required Lamp
49 CFR 393.9: Inoperable Required Lamp
49 CFR 393.9T: Inoperable tail lamp
49 CFR 392.2LC: Improper lane change
Jun 7, 2026 Driver-only, IN
2 violations, 1 out-of-service
49 CFR 395.8E-HOSPDELDT (driver), OOS
49 CFR 392.2-SLLML (driver)
May 29, 2026 Full inspection, CA
2 violations, 1 out-of-service
49 CFR 393.75A3-TAOL, OOS
49 CFR 392.2-SLLSOA
May 11, 2026 Walk-around, NJ
Clean, no violations
Mar 25, 2026 Full inspection, TN
2 violations, 1 out-of-service
49 CFR 396.3A1-BOS, OOS
49 CFR 393.78A-WS
Mar 23, 2026 Full inspection, CA
1 violation
49 CFR 392.2-SLLED (driver)
Feb 17, 2026 Full inspection, TX
2 violations
49 CFR 393.45B2UV: Brake Hose or Tubing Chafing and/or Kinking Under Vehicle
49 CFR 393.45B2UV: Brake Hose or Tubing Chafing and/or Kinking Under Vehicle
Feb 12, 2026 Driver-only, TX
Clean, no violations
Last 8 roadside inspections from FMCSA records (up to 3 years). "OOS" means the driver or vehicle was ordered out of service on the spot.
Authority history
Jan 27, 2025 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Nov 30, 2023 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
May 1, 2023 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Jan 27, 2023 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Jan 28, 2022 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Jun 12, 2019 Revoked
Motor property common carrier: reinstated -> revoked
Aug 1, 2018 Revoked
Motor property common carrier: granted -> revoked
Dec 8, 2017 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Shared identity check
Clean identity check. This company's address, phone number and officer do not match any other registered mover in our database. No sign of the "chameleon" pattern where a burned company re-registers under a fresh name.
Is Top Tier Logistic LLC reliable? Our read of the record
On the evidence, Top Tier Logistic LLC looks like a reliable operator: operating since 2017 with zero federal complaints in the last four years, 11 registered trucks. A record like this is exactly what an honest mover's file tends to look like.
No public record can guarantee your specific move, so keep the basics: written binding estimate, USDOT 2999800 on the paperwork, and reasonable deposit. But nothing in the federal file says walk away.
This assessment is generated from the public federal records shown on this page: registration, fleet, complaints, inspections, insurance and authority filings. It is a summary of records, not a review or an accusation.
Carriers to compare in California
About Top Tier Logistic LLC
Top Tier Logistic LLC is a federally registered mover based in San Jacinto, California, registered with FMCSA since April 2017. Federal filings show 11 power units (trucks/tractors) and 12 drivers.
Over the last four years, the federal complaint database shows no complaints against this company. For a mover doing real volume, a clean federal record is a genuinely good sign; for a very small operation it may simply reflect a small number of moves. Combine it with the fleet data above and recent references.
How to read this report
The grade and risk score at the top are calculated by MoverAudit from objective federal flags: whether the company is a broker or a carrier, how many trucks it operates, the volume and severity of complaints, hostage-goods reports, and past authority revocations. They are not official government ratings, and they are not reviews: every input is a public federal record shown on this page.
The complaint categories come from the FMCSA household goods complaint system. A single bad move can generate complaints in several categories at once, so the category sum can exceed the total. Pay the most attention to "Hostage Goods" and "Deceptive Business Practices": those describe intent, not accidents. "Loss and Damage" at low volume is normal friction for a carrier doing thousands of moves; the same number at a tiny company is not.
The fleet numbers matter more than they look. A company advertising nationwide service with zero or one registered truck is not doing that work itself: your move will be handled by someone you have not vetted. Compare the fleet size to the promises in your quote.
If you are considering this company, use this report as a starting point, not a verdict. Get the estimate in writing and check whether it is binding, confirm the USDOT number on their paperwork matches 2999800, and if a different company shows up on moving day, stop and check that company here before a single box goes on the truck.
Questions about TOP TIER LOGISTIC LLC
Is Top Tier Logistic LLC legit?
Top Tier Logistic LLC has an active USDOT registration (2999800). It has no federal complaints on record in the last 4 years.
Is Top Tier Logistic LLC a broker or a carrier?
Federal records do not show interstate household goods authority for this company. Ask them directly who holds the authority for your move.
Where is Top Tier Logistic LLC based?
225 Berisso Ct, San Jacinto, CA 92582. Phone on file: (661) 466-3055. Registered with FMCSA since April 2017.
Sources: FMCSA Motor Carrier Census (registration, fleet), FMCSA Household Goods Complaint History via NCCDB (complaints, checked Jul 17, 2026). MoverAudit summarizes public federal records; it does not accuse any company of wrongdoing. Verify details at protectyourmove.gov.