TOPHAT LOGISTICAL SOLUTIONS LLC

DOT 1746253 MC 639342 Active

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Authority

Broker, Common Carrier, Contract Carrier

Active

Safety

2 inspections

Vehicle OOS: 0% (avg 20.7%)

Driver OOS: 100.0% (avg 5.5%)

Fleet

10 units

Drivers: 10

Trailers: 0 (0 owned)

Insurance

BIPD $1,000,000

Cargo On File

Bond On File

Community

No reviews yet

Company Details

Physical Address

120 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, 60139

Phone Number

(888) 998-6742

Mailing Address

547 CENTER ST, LAKE GENEVA, WI, 53147

Cell Phone

----

Email Address

[email protected]

Fax Number

(262) 581-4300

Business Organization

LLC

Operational Classification

AUTHORIZED FOR HIRE

Record Changes

Changes detected on this company's public FMCSA record over the last 2 years (legal name, DBA, phone, email, addresses, authority, insurance on file)

View changes across all companies

Change history on public FMCSA records is available to members.

Authority & Compliance

Operating Status: Active

Authority Status

Common Carrier	Age	Contract Carrier	Age	Broker	Age
Active	18 yrs, 3 mo	Active	16 yrs, 11 mo	Active	9 yrs, 11 mo

Common Carrier

Active

18 yrs, 3 mo

Contract Carrier

Active

16 yrs, 11 mo

Broker

Active

9 yrs, 11 mo

Authority History

Date	Action	Type	Status
2022-04-13	DISCONTINUED REVOCATION	CONTRACT	ACTIVE
2022-04-13	DISCONTINUED REVOCATION	COMMON	ACTIVE
2019-10-17	DISCONTINUED REVOCATION	CONTRACT	ACTIVE
2019-10-17	DISCONTINUED REVOCATION	COMMON	ACTIVE
2017-06-30	DISCONTINUED REVOCATION	COMMON	ACTIVE
2017-06-30	DISCONTINUED REVOCATION	CONTRACT	ACTIVE
2016-08-05	—	PROPERTY BROKER	ACTIVE
2015-06-02	DISCONTINUED REVOCATION	CONTRACT	ACTIVE
2015-06-02	DISCONTINUED REVOCATION	COMMON	ACTIVE
2014-05-28	DISCONTINUED REVOCATION	CONTRACT	ACTIVE
2014-05-28	DISCONTINUED REVOCATION	COMMON	ACTIVE
2013-12-30	DISCONTINUED REVOCATION	CONTRACT	ACTIVE
2013-12-30	DISCONTINUED REVOCATION	COMMON	ACTIVE
2013-01-02	DISCONTINUED REVOCATION	CONTRACT	ACTIVE
2013-01-02	DISCONTINUED REVOCATION	COMMON	ACTIVE
2009-08-07	—	MOTOR PROPERTY CONTRACT CARRIER	ACTIVE
2008-04-11	—	MOTOR PROPERTY COMMON CARRIER	ACTIVE

Revocation History

No revocation history on record for this carrier.

Insurance & Bond Information

Current insurance coverage and bond requirements by authority type

BIPD Insurance

Bodily Injury & Property Damage

Active

Required for carriers transporting goods. Covers accidents and property damage.

On File: $1,000,000

Required: $750,000

Cargo Insurance

Cargo Liability Coverage

On File

Covers loss or damage to goods being transported.

Status: On File

Required: Yes

Bond Coverage

Broker/Freight Forwarder Bond

On File

Required for brokers/freight forwarders ($75K minimum).

Status: On File

Required: Yes

Minimum required: $75,000

FMCSA publishes bond status, not the filed dollar amount. All brokers must carry at least $75,000 (49 CFR 387.307).

Insurance Requirements by Authority Type

For Profit Carrier

BIPD: $750,000 - $5,000,000 (varies by cargo)
Cargo: Varies by commodity
Bond: Not required

Broker/Freight Forwarder

BIPD: May be required
Cargo: Not typically required
Bond: $75,000 minimum

Insurance Filing History

Effective Date	Type	Policy #	Coverage	Insurer	Cancel Date	Method	Status
2025-04-26	BIPD/Primary	31CAB4957216	$1,000,000	ARCH INSURANCE COMPANY	-	-	ACTIVE
2021-12-09	Cargo	015910494	N/A	NATIONAL UNION FIRE INS. CO. …	-	-	ACTIVE
2019-07-19	Bond	E383420	N/A	GREAT AMERICAN INSURANCE CO.	-	-	ACTIVE
2021-10-09	BIPD/Primary	31CAB4957212	$750,000	ARCH INSURANCE COMPANY	2025-04-26	TERM/REPL	CANCELLED
2020-10-17	BIPD/Primary	QTH0000313-10	$750,000	BERKLEY REGIONAL INSURANCE CO…	2022-04-28	TERM/CANCL	CANCELLED
2019-10-17	BIPD/Primary	151905-10-38-82-7	$750,000	MANUFACTURERS ALLIANCE INSURA…	2019-10-17	TERM/REPL	CANCELLED
2019-10-17	BIPD/Primary	ORABHN000881-01	$750,000	OLD REPUBLIC UNION INSURANCE …	2020-10-17	TERM/REPL	CANCELLED
2018-10-17	BIPD/Primary	151805-10-38-82-7	$750,000	MANUFACTURERS ALLIANCE INSURA…	2019-10-17	CANCEL	CANCELLED
2018-04-18	SURETY	100390730	$750,000	AMERICAN CONTRACTORS INDEMNIT…	2019-07-19	TERM/REPL	CANCELLED
2017-07-01	BIPD/Primary	KPP1045467	$750,000	AMTRUST INSURANCE COMPANY OF …	2018-10-17	TERM/REPL	CANCELLED
2016-04-05	SURETY	106497975	$750,000	TRAVELERS CASUALTY & SURETY …	2018-04-18	TERM/REPL	CANCELLED
2015-05-27	BIPD/Primary	MRV 6102100-00	$750,000	VANLINER INSURANCE COMPANY	2017-07-01	CANCEL	CANCELLED
2014-05-27	BIPD/Primary	DXA80305939	$750,000	ASSOCIATED INDEMNITY CORPORAT…	2015-05-27	CANCEL	CANCELLED
2014-01-01	BIPD/Primary	CTO1393969	$750,000	NATIONAL CASUALTY COMPANY	2014-05-27	CANCEL	CANCELLED
2013-01-01	BIPD/Primary	CTO1390330	$750,000	NATIONAL CASUALTY COMPANY	2014-01-01	CANCEL	CANCELLED
2012-01-01	BIPD/Primary	9595461	$750,000	ZURICH AMERICAN INS. CO. OF I…	2013-01-01	CANCEL	CANCELLED
2011-01-01	CARGO	9595461	$750,000	ZURICH AMERICAN INSURANCE COM…	2012-07-10	TERM/CANCL	CANCELLED
2008-04-07	CARGO	CSP 4 360 428	$750,000	WESTFIELD INSURANCE CO.	2011-01-01	TERM/REPL	CANCELLED

Safety Performance

Safety rating: Not Rated

Vehicle OOS Rate

0.0%

National avg: 20.72%

Below average

2 inspections · 0 OOS

Driver OOS Rate

100.0%

National avg: 5.51%

Above average

1 inspections · 1 OOS

Hazmat OOS Rate

No hazmat inspections

Total inspections: 2 Last inspection: Jun 12, 2024 Total crashes: 19

FMCSA Inspection Records (2 total)

Detailed inspection history and violations

Date	Report #	Level	State	Violations	OOS	Vehicle / VIN
Jun 12, 2024	7799005614	3	IN	5	1	N/A
May 28, 2024	2757001349	2	ID	6	0	N/A

Jun 12, 2024

7799005614

5 viol. 1 OOS

Level 3 IN

May 28, 2024

2757001349

6 viol.

Level 2 ID

Total Inspections

Across all inspection types

Vehicle Inspections

FMCSA Accident/Crash Records (19 total)

Detailed accident history and severity information

A portion of FMCSA crash records are reported without a carrier identifier and cannot be attributed to a specific company, so they are not shown on individual profiles. The figures below reflect only the crashes FMCSA links to this carrier.

Crash Date	Report #	State	Severity	Fatalities	Injuries	Tow Away
May 28, 2020	ILX001938890	IL	Injury	0	1	No
May 17, 2019	MI0001715622	MI	Tow Away	0	0	Yes
May 19, 2018	MA1003490373	MA	Tow Away	0	0	Yes
Dec 14, 2016	ILX000672334	IL	Injury	0	2	Yes
Nov 11, 2016	ILX000641589	IL	Tow Away	0	0	Yes
Sep 26, 2016	WI0000077977	WI	Tow Away	0	0	Yes
Sep 1, 2016	MI0009787954	MI	Tow Away	0	0	Yes
Jun 17, 2016	TN0101268033	TN	Injury	0	1	Yes
Jan 30, 2016	ILX000419503	IL	Tow Away	0	0	Yes
Dec 18, 2015	OH0156165058	OH	Tow Away	0	0	Yes
Sep 20, 2014	MI0009044366	MI	Tow Away	0	0	Yes
Mar 11, 2014	ILC130135702	IL	Tow Away	0	0	Yes
Jan 31, 2014	IN0902174015	IN	Injury	0	1	Yes
Mar 9, 2013	IN0901986378	IN	Injury	0	1	Yes
Sep 10, 2012	IL00M2292272	IL	Fatal	1	2	No
Dec 8, 2011	IL00M2201504	IL	Injury	0	1	Yes
Nov 7, 2011	IN0901722669	IN	Injury	0	1	Yes
Dec 17, 2010	ILU100257972	IL	Tow Away	0	0	Yes
Dec 6, 2010	ILU100093598	IL	Tow Away	0	0	Yes

May 28, 2020

IL • ILX001938890

Injury

Fatal

Injury

Tow

May 17, 2019

MI • MI0001715622

Tow Away

Fatal

Injury

Tow

Yes

May 19, 2018

MA • MA1003490373

Tow Away

Fatal

Injury

Tow

Yes

Dec 14, 2016

IL • ILX000672334

Injury

Fatal

Injury

Tow

Yes

Nov 11, 2016

IL • ILX000641589

Tow Away

Fatal

Injury

Tow

Yes

Sep 26, 2016

WI • WI0000077977

Tow Away

Fatal

Injury

Tow

Yes

Sep 1, 2016

MI • MI0009787954

Tow Away

Fatal

Injury

Tow

Yes

Jun 17, 2016

TN • TN0101268033

Injury

Fatal

Injury

Tow

Yes

Jan 30, 2016

IL • ILX000419503

Tow Away

Fatal

Injury

Tow

Yes

Dec 18, 2015

OH • OH0156165058

Tow Away

Fatal

Injury

Tow

Yes

Sep 20, 2014

MI • MI0009044366

Tow Away

Fatal

Injury

Tow

Yes

Mar 11, 2014

IL • ILC130135702

Tow Away

Fatal

Injury

Tow

Yes

Jan 31, 2014

IN • IN0902174015

Injury

Fatal

Injury

Tow

Yes

Mar 9, 2013

IN • IN0901986378

Injury

Fatal

Injury

Tow

Yes

Sep 10, 2012

IL • IL00M2292272

Fatal

Injury

Tow

Fatal Crashes

Injury Crashes

Total Crashes

SMS Safety Analysis

BASIC category violations from FMCSA Safety Measurement System

6

Total BASIC Violations

Data from FMCSA SMS

BASIC Category	Violations	Out of Service	Status
Unsafe Driving	1	0	OK
Hours-of-Service Compliance	0	0	OK
Vehicle Maintenance	3	0	OK
Controlled Substances/Alcohol	0	0	OK
Driver Fitness	2	1	OK
Hazardous Materials Compliance	0	0	OK

Unsafe Driving

Violations: 1

OOS: 0

Hours-of-Service Compliance

Violations: 0

OOS: 0

Vehicle Maintenance

Violations: 3

OOS: 0

Controlled Substances/Alcohol

Violations: 0

OOS: 0

Driver Fitness

Violations: 2

OOS: 1

Hazardous Materials Compliance

Violations: 0

OOS: 0

BASIC Categories

Unsafe Driving - Speeding, reckless driving

HOS Compliance - Hours of service violations

Vehicle Maintenance - Brakes, lights, tires

Controlled Substances/Alcohol - Drug/alcohol violations

Driver Fitness - Licensing, medical certs

Hazardous Materials Compliance - Hazardous materials

Industry Benchmark

Compare this carrier's metrics against industry expectations

Metric	Expected Range	Observed	Status
Inspections Based on reported mileage	20 - 200	2	Below Range
Inspections Based on power units used	80 - 220	0	Below Range
Power Units Based on reported mileage	50 - 250	10	Small Fleet

Metric

Expected Range

Observed

Status

Inspections

Based on reported mileage

20 - 200

Below Range

Inspections

Based on power units used

80 - 220

Below Range

Power Units

Based on reported mileage

50 - 250

Small Fleet

Inspections

Based on reported mileage

Expected: 20 - 200 Below Range

Inspections

Based on power units

Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

Expected: 50 - 250 Small Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Type	Owned	Term Lease	Trip Lease	Total
Power Units (Tractors)	0	0	0	10
Trailers	0	0	0	0

Owned = Company-owned equipment | Term Lease = Long-term leased | Trip Lease = Per-trip leased

Tractors

0 owned

Trailers

0 owned

Drivers

Total Drivers

CDL Drivers: 0

Interstate: 10

Intrastate: 0

Driver Inspections

Out of Service: 1

OOS Rate: 100.0%

Driver Distribution

Interstate (>100 mi): 5

Interstate (<100 mi): 5

Intrastate (>100 mi): 0

Intrastate (<100 mi): 0

Cargo & Operations

Cargo types hauled and operational classifications

Cargo Carried

General Freight

Operation Type

Interstate

Business Organization

LLC

Classification Categories

AUTHORIZED FOR HIRE

Operational Classification

Equipment Overview

Power Units

Trucks

Buses

Commercial Vehicles

Ratings & Reviews

Community ratings from brokers and shippers

Reviews are user-submitted opinions, not findings of fact. See our Platform Disclaimer and Review Policy.

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Company Details

Record Changes

Authority & Compliance

Authority Status

Authority History

Revocation History

Insurance & Bond Information

BIPD Insurance

Cargo Insurance

Bond Coverage

Insurance Requirements by Authority Type

Insurance Filing History

Safety Performance

FMCSA Inspection Records (2 total)

Total Inspections

Vehicle Inspections

FMCSA Accident/Crash Records (19 total)

Fatal Crashes

Injury Crashes

Total Crashes

SMS Safety Analysis

6

Unsafe Driving

Hours-of-Service Compliance

Vehicle Maintenance

Controlled Substances/Alcohol

Driver Fitness

Hazardous Materials Compliance

BASIC Categories

Industry Benchmark

Equipment & Drivers

Drivers

Total Drivers

Driver Inspections

Driver Distribution

Cargo & Operations

Cargo Carried

Classification Categories

Operational Classification

Equipment Overview

Ratings & Reviews

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