Top Set Trucking Corp.: BIC unlicensed or unregistered hauling violation ($23,000 fine), Queens
Top Set Trucking Corp.: BIC unlicensed or unregistered hauling violation ($23,000 fine), Queens. Its fine of 23,000 is top-decile (99th percentile of 652 records). Dated 105 days ago, it serves as a historical benchmark. Score 70/100. 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: 23,000 · 99th percentile of 652 NycTradeWasteViolationPulse records · 9.2x the median
Free preview: all 8 published fields of this record are shown below. Locked: 83 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 | 2026-07-22 |
| Violation type | Unlicensed or unregistered hauling; Vehicle safety or operation |
| Rules | 17 RCNY 2-05(b)(1)(vi); 17 RCNY 7-03(e); 17 RCNY 7-03(a); 17 RCNY 7-03(b); 17 RCNY 7-03(h) |
| Fine | $23,000 |
| Disposition | Calendared |
| Borough | Queens |
| fine percentile | 99th of 652 (median 2,500, 9.2x median) |
| Peer records CSV (84 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: 2026-07-22
- Data refreshed: 2026-11-04
- Refunds on request within 14 days
Top NycTradeWasteViolationPulse records (Queens first): Transcity W&S LLC · Sky Heights Construction Corp. · Ftm Trucking LLC · J & I Castillo Trucking L.L.C. · Guma Construction Corp. · 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 84 Queens peers
- Queens NycTradeWasteViolationPulse records like this one: 84
- Top Set Trucking Corp.'s fine: 99th percentile of 652 records
- Timing: Low: older than 30 days
- Estimated pipeline if you contact every Queens peer: $16,800 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
70 / 100 Score
- Unlicensed hauling: must register or stop.
- Fine $23,000.
- 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 2026-07-22 in Queens for unlicensed or unregistered hauling; vehicle safety or operation, fine $23,000; disposition: Calendared.
How does Top Set Trucking Corp. compare to other NycTradeWasteViolationPulse records?
This is a top-decile record: its fine of 23,000 is 9.2x the median of 2,500 across 652 records. It is 105 days old; check the official source for later updates before acting. Its Score of 70/100 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. | Queens | 23,000 | 99th | 2026-07-22 |
| J&L Industries LLC | Bronx | 19,000 | 98th | 2026-09-24 |
| Exclusive Demolition Inc. | Manhattan | 8,500 | 92nd | 2026-09-21 |
| J&L Industries LLC | Bronx | 8,000 | 92nd | 2026-09-24 |
Related records
NycTradeWasteViolationPulse: Unlicensed or unregistered hauling NycTradeWasteViolationPulse: Class 2 registrant (self-hauler) NycTradeWasteViolationPulse: Queens
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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.