Company record
TC
TOPP CARGO & LOGISTICS, LLC
Source status
Coverage →FMC register ↗
Listed in the collected register
CheckedLast success Sep 11, 2026, 5:16 PM UTC
Tariff locations ↗
1 location recorded
CheckedLast success Sep 11, 2026, 6:04 PM UTC
FMC non-compliance list ↗
No entry observed
CheckedLast success Sep 11, 2026, 6:05 PM UTC
Company information
Identity & location
- Organization number
- 021446
- License number
- 021446
- Trade names / DBAs
- Not listed
- Classification
- NVOCC + FF
- Renewal date
- 30-Jun-2027
- Address
- 12320 NW 116TH AVENUE, MEDLEY, FL, 33178, UNITED STATES
- Phone
- (786) 547-1863
FMC register
Bonds & qualification
NVOCC bond
- Bond number
- 122353
- Amount
- 75,000
- Surety
- AMERICAN ALTERNATIVE INSURANCE CORPORATION
- Effective date
- 20-Apr-2012
Ocean freight forwarder bond
- Bond number
- 122354
- Amount
- 50,000
- Surety
- AMERICAN ALTERNATIVE INSURANCE CORPORATION
- Effective date
- 20-Apr-2012
- Qualified individual
- DIANA GARCIA — OPERATIONS MANAGER
FMC lists
NVOCC & forwarder lists
NVOCC
Checked · last successful check Sep 11, 2026, 7:01 PM UTC
Observed in the collected list.
- Listed name
- TOPP CARGO & LOGISTICS, LLC
- License number
- 021446
- Renewal date
- Jun 30, 2027
- Record first captured
- Sep 11, 2026, 7:01 PM UTC
Ocean freight forwarder
Checked · last successful check Sep 11, 2026, 7:03 PM UTC
Observed in the collected list.
- Listed name
- TOPP CARGO & LOGISTICS, LLC
- License number
- 021446
- Renewal date
- Jun 30, 2027
- Record first captured
- Sep 11, 2026, 7:03 PM UTC
FMC cross-references
Tariff locations and notices
Observed Sep 11, 2026, 6:04 PM UTC. FMC source ↗
No entry observed in the FMC non-compliant list collected Sep 11, 2026, 6:05 PM UTC.
Recorded changes
Observed changes in collected FMC records.
No recorded changes.