Top Set Trucking Corp.: BIC vehicle safety or operation violation ($12,500 fine), Bronx
Top Set Trucking Corp.: BIC vehicle safety or operation violation ($12,500 fine), Bronx. Its fine of 12,500 is top-decile (95th percentile of 652 records). Dated 107 days ago, it serves as a historical benchmark. Score 75/100. As of 2026-11-04, from NYC Business Integrity Commission issued violations (data.cityofnewyork.us).
Data as of · Compiled by Zalwin from NYC Business Integrity Commission issued violations (data.cityofnewyork.us)
fine: 12,500 · 95th percentile of 652 NycTradeWasteViolationPulse records · 5.0x the median
Free preview: all 8 published fields of this record are shown below. Locked: 115 related NycTradeWasteViolationPulse records and the 6-column CSV export.
| Field | Value |
|---|---|
| Account | Top Set Trucking Corp. |
| Account type | Class 2 registrant (self-hauler) |
| Violation date | 2026-07-20 |
| Violation type | Vehicle safety or operation |
| Rules | 17 RCNY 7-03(a); 17 RCNY 7-03(e); 17 RCNY 7-03(f) |
| Fine | $12,500 |
| Disposition | Calendared |
| Borough | Bronx |
| fine percentile | 95th of 652 (median 2,500, 5.0x median) |
| Peer records CSV (116 records) | 🔒 Click to unlock → |
| CRM-ready export with official source URLs | 🔒 Click to unlock → |
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CSV columns: Account · Violation · Fine · Disposition · Borough · Date · official source URL
- Source agency: NYC Business Integrity Commission issued violations (data.cityofnewyork.us)
- Record date: 2026-07-20
- Data refreshed: 2026-11-04
- Refunds on request within 14 days
Top NycTradeWasteViolationPulse records (Bronx first): J&L Industries LLC · Peduto Construction Corp. · Ws South Construction Inc · Erin Construction & Development Co., Inc. · J&L Industries LLC · Browse all by state and category →
LIVE PUBLIC DATA Source: NYC Business Integrity Commission issued violations (data.cityofnewyork.us) · Last refreshed: Wed, 04 Nov 2026 06:10:18 GMT
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Peer benchmark and outreach value: Top Set Trucking Corp. and 116 Bronx peers
- Bronx NycTradeWasteViolationPulse records like this one: 116
- Top Set Trucking Corp.'s fine: 95th percentile of 652 records
- Timing: Low: older than 30 days
- Estimated pipeline if you contact every Bronx peer: $23,200 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
75 / 100 Score
- Vehicle-safety violation: fleet and driver fixes needed.
- Fine $12,500.
- Active hauler with a fleet.
What is the NycTradeWasteViolationPulse record for Top Set Trucking Corp.?
Top Set Trucking Corp. (class 2 registrant (self-hauler)) was cited by the NYC Business Integrity Commission on 2026-07-20 in Bronx for vehicle safety or operation, fine $12,500; disposition: Calendared.
How does Top Set Trucking Corp. compare to other NycTradeWasteViolationPulse records?
This is a top-decile record: its fine of 12,500 is 5.0x the median of 2,500 across 652 records. It is 107 days old; check the official source for later updates before acting. Its Score of 75/100 puts it among the stronger signals in this feed.
Top Set Trucking Corp. vs. top 3 peers
| Organization | Location | Amount | Percentile | Record date |
|---|---|---|---|---|
| Top Set Trucking Corp. | Bronx | 12,500 | 95th | 2026-07-20 |
| East Coast Environmental Restoration Inc. | Bronx | 3,750 | 71st | 2026-10-27 |
| Makabad Corp. | Bronx | 3,750 | 71st | 2026-10-22 |
| Innercity Recycling Inc. | Bronx | 2,500 | 61st | 2026-10-22 |
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NycTradeWasteViolationPulse: Vehicle safety or operation NycTradeWasteViolationPulse: Class 2 registrant (self-hauler) NycTradeWasteViolationPulse: Bronx
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From NYC Business Integrity Commission issued-violation data. A violation is a charge heard at OATH; it is not a finding of fault unless the disposition says so, and fines shown may be settlement amounts. Only accounts whose names carry a legal-entity form are shown. Verify with BIC.