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VALIDATED

TOP LEGACY LOGISTICS LLC

Trust Score

94 Excellent
Excellent Why this score?
Company CheckTOP LEGACY LOGISTICS LLC · DOT 4252381
150 SE 2ND AVE STE 1403 -3584, MIAMI, FL, 33131
DOT# 4252381 MC# 1648523 Miami, Florida 2 years
BROKER Physical address changed · Oct 8, 2026
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0
Power Units
0
Drivers
0
Crashes (24-Month)
$75,000 bond
Insurance
Not Rated
Safety Rating
0
Inspections
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Public record

2 events tracked · latest Oct 31, 2026 ↓ Show details ↓
Identity & ownership 1
  • Oct 8, 2026
    Mailing address changed in FMCSA records.
Insurance 1
  • Current
    Active surety bond on file ($75,000).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameTOP LEGACY LOGISTICS LLC
DOT Number4252381
MC Number1648523
Entity TypeBroker
Operating StatusA - Active
LocationMiami, Florida
Added06/10/2024
MCS-15008/07/2024

Contact Details

Physical Address150 SE 2ND AVE STE 1403 -3584, MIAMI, FL, 33131
Mailing Address1900 N BAYSHORE DR STE 1A, MIAMI, FL, 33132-3002

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusActive
On File (FMCSA)$75,000
VerifiedFMCSA · 10/30/2026
Required$75,000 (FMCSA min)
Last checked10/30/2026
TypeOn file with FMCSA
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Other Companies at This Address

Address150 SE 2ND AVE STE 1403 -3584, MIAMI, FL 33131
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common, many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
6
Others here
7
Distinct phones
3
Active
CompanyDOTPhoneStatus
ILS LOGISTICS LLC3956302Sign inActive
INTERDEL LLC4937604Sign inActive
TOP LEGACY LOGISTICS LLC this company4252381Sign inActive
C & C GROUP USA INC2946652Sign inInactive
DMS TRACK INC3794409Sign inInactive
GLOBAL TRILOGY LLC3805876Sign inInactive
PATRICE LOGISTICS CORP3690607Sign inInactive
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationC - Intrastate (Non-Hazmat)
DocketMC1648523
CommonNot Active
ContractNot Active
BrokerActive
Operating2 years

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS0.0% avg 5.5%
Vehicle OOS0.0% avg 20.7%
SmartWay PartnerNo

Insurance

Amount$75,000 bond
Type84
VerifiedFMCSA · 10/30/2026
CompanyALLEGHENY CASUALTY COMPANY
Policy #995161
Last checked10/30/2026

Quick Facts

StatusActive
TypeBroker
Operating2 years
MCS-15008/2024

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total0
Out of Service0
OOS Rate0.0%
National Avg5.5%
Vehicle Inspections
Total0
Out of Service0
OOS Rate0.0%
National Avg20.7%
Detailed Inspection Report

Licensing & Insurance

No insurance history records.

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1648523PROPERTY BROKERGRANTED06/28/2024--

No revocation records.

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