TOP NOTCH MOVING LLC
HAMPSTEAD, MD
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
Plain-text risk summary (print / paste)
TruckCodex risk summary — TOP NOTCH MOVING LLC (USDOT 1015388) Verdict: CAUTION Book with caution — review signals below No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking. Authority / census status: Active Active BIPD limit: $750,000 Officer(s): JIM PAPPAS (Company officer) Blockers: (none) Cautions: • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median. On file: • 1 active operating authority • Insurance on file · $750,000 — SELECTIVE INSURANCE COMPANY OF AMERICA · 91X • BOC-3 process agent on file — INTERSTATE AUTHORITY LLC • Satisfactory FMCSA safety rating Source: https://truckcodex.com/usdot/1015388/ As of: Jul 18, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade
Compliance grade A
Composite of 5/5 scored components (mean 88/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 100% · 5/5 signals
Compliance grade A
Composite of 5/5 scored components (mean 88/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 5.6% vs peer median 0% (worse). Vehicle OOS 7.7% vs peer median 7.7% (neutral). n=113962 same-size ACTIVE peers.
Official FMCSA Satisfactory safety rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.
SELECTIVE INSURANCE COMPANY OF AMERICA · 91X · $750,000
SELECTIVE INSURANCE COMPANY OF AMERICA · 34
2 active policies
Company profile
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InsuranceSELECTIVE INSURANCE COMPANY OF AMERICAPolicy effective Aug 21, 2017
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Process AgentINTERSTATE AUTHORITY LLCBOC-3 on file
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Operating AuthorityMC622108ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Trucks | 9 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Accident reports (24 months)
All 3 crashes →| Last 6 months | 6–12 months | 12–24 months | Total | |
|---|---|---|---|---|
| Fatalities | 0 | 0 | 0 | 0 |
| Injuries | 0 | 0 | 0 | 0 |
| Tow-away | 0 | 0 | 1 | 1 |
| Crash reports | 0 | 0 | 1 | 1 |
Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.
Inspections (24 months)
All 38 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 18 | 18 | 0 |
| OOS inspections | 1 | 2 | 0 |
| OOS percentage | 5.56% | 11.11% | — |
| National average | 6.67% | 22.26% | 4.44% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
TOP NOTCH MOVING LLC is a motor carrier based in HAMPSTEAD, MD, registered with the FMCSA under USDOT 1015388. The carrier is currently active in FMCSA's records, with a safety rating of Satisfactory. MCS-150 self-reporting puts the fleet at 9 power units and 14 drivers, with 38 roadside inspections on file and a peak out-of-service rate of 7.7%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.
TOP NOTCH MOVING LLC is a small fleet, operating 9 power units and 14 drivers, based in Hampstead, MD. Across 17 roadside inspections in the last 24 months, the fleet recorded a 17.6% out-of-service rate, with 1 reportable crash. BIPD/Primary insurance is on file with HARTFORD FIRE INSURANCE COMPANY, and operating authority is active for common.
17 roadside inspections over the last 24 months, down 6% versus the prior 24 months, concentrated in MD (8) and NC (3), with Level 2 inspections the most common.
17.6% out-of-service rate; led by Hours of Service (32.0% of violations); top code 395.8A (Failing to keep RODS) cited 7 times.
The fleet comprises 9 power units (small fleet) and 14 drivers; Freightliner, International, and Utility are the most-inspected makes.
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 113,962 ACTIVE carriers operating 4–14 power units (±50% of this carrier's 9 unit fleet).
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Maryland (MD) | 6 | 1 | 16.7% | Nov 17, 2025 |
| North Carolina (NC) | 5 | 1 | 20.0% | Jun 30, 2026 |
| Tennessee (TN) | 2 | 0 | 0.0% | Dec 6, 2024 |
| Ohio (OH) | 1 | 0 | 0.0% | Aug 6, 2025 |
| Delaware (DE) | 1 | 0 | 0.0% | Jan 30, 2026 |
| Virginia (VA) | 1 | 1 | 100.0% | Jun 15, 2026 |
| Georgia (GA) | 1 | 0 | 0.0% | Aug 19, 2025 |
| New York (NY) | 1 | 0 | 0.0% | Jan 8, 2025 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Freightliner | 14 | |
| International | 12 | |
| Ster | 1 | |
| Utility | 1 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 2 | — | 1.33 | 1 | — | Jul 13, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Hours of Service | 4 | — | 0.23 | 0 | — | Jul 13, 2026 |
| Unsafe Driving | 4 | — | 7.11 | 7 | — | Jul 13, 2026 |
| Vehicle Maintenance | 4 | — | 1.64 | 2 | — | Jul 13, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (38 rows) View all 38 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 88280237 | Jun 30, 2026 | NC | 3 | — |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 88164534 | Jun 15, 2026 | VA | 1 | — |
INTERNATIONAL STRAIGHT TRUCK
|
1 | 391.11B5-LNCDLNVL | Yes |
| 87724146 | Apr 30, 2026 | NC | 3 | LUMBERTON WEIGH STATION, I-95, |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 86943891 | Jan 30, 2026 | DE | 3 | FREDERICA DE |
FREIGHTLINER STRAIGHT TRUCK
|
1 | 392.2-SLLS3 | No |
| 86346688 | Nov 17, 2025 | MD | 2 | ANNAPOLIS MD |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 86165297 | Oct 24, 2025 | MD | 1 | FREDERICK MD |
INTERNATIONAL STRAIGHT TRUCK
|
5 | 393.47A-BDC, 395.8A, 393.9A-LCL | Yes |
| 85590042 | Aug 19, 2025 | GA | 3 | DARIEN GA |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 85438145 | Aug 6, 2025 | OH | 3 | WINDHAM OH |
FREIGHTLINER STRAIGHT TRUCK
|
2 | 392.2-SLLS2, 392.16-D | No |
| 85149522 | Jul 2, 2025 | MD | 1 | DARLINGTON MD |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 85072368 | Jun 26, 2025 | NC | 3 | 95 |
INTERNATIONAL STRAIGHT TRUCK
|
1 | 392.16 | No |
| 84978268 | Jun 12, 2025 | MD | 1 | COLLEGE PARK MD |
FREIGHTLINER STRAIGHT TRUCK
|
2 | 393.45B2-B-AIR | No |
| 84515392 | Apr 25, 2025 | MD | 2 | PARKTON MD |
INTERNATIONAL STRAIGHT TRUCK
|
1 | 395.8A | No |
| 83606778 | Jan 8, 2025 | NY | 2 | MOUNT MORRIS NY |
FREIGHTLINER STRAIGHT TRUCK
|
5 | 395.8A, 393.95F | No |
| 83335111 | Dec 6, 2024 | TN | 1 | KNOXVILLE TN |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 83130982 | Nov 12, 2024 | MD | 2 | TALBOT COUNTY |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.16AD | No |
| 83026209 | Oct 24, 2024 | NC | 3 | nc-lumberton-weigh-station,-i-95, |
FREIGHTLINER STRAIGHT TRUCK
|
3 | 392.9BA-INACTIVE, 395.24D, 390.19B2-BIENNIAL | Yes |
| 82815436 | Oct 1, 2024 | NC | 1 | nc-lumberton-weigh-station,-i-95, |
FREIGHTLINER STRAIGHT TRUCK
|
2 | 393.95(f), 393.9(a) | No |
| 82626350 | Sep 9, 2024 | TN | 1 | KNOXVILLE TN |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 82126976 | Jul 16, 2024 | MD | 2 | CONOWINGO SCALE HOUSE |
FREIGHTLINER STRAIGHT TRUCK
|
1 | 383.23(a)(2) | Yes |
| 81653552 | May 20, 2024 | MD | 2 | BALTIMORE CITY |
INTERNATIONAL STRAIGHT TRUCK
|
1 | 392.2 | No |
| 81373314 | Apr 16, 2024 | MD | 2 | PRINCE GEORGES COUNTY |
INTERNATIONAL STRAIGHT TRUCK
|
1 | 392.16(a) | No |
| 81007512 | Jan 24, 2024 | GA | 3 | SANDERSVILLE GA |
INTERNATIONAL STRAIGHT TRUCK
|
1 | 392.2-SLLS4 | No |
| 80513189 | Jan 2, 2024 | NC | 3 | nc-lumberton-weigh-station,-i-95, |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 79918517 | Oct 16, 2023 | NC | 3 | nc-halifax-weigh-station,-i-95,-s |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 79692111 | Sep 19, 2023 | MD | 1 | FINZEL SCALE HOUSE |
STERLING TRUCK STRAIGHT TRUCK
|
2 | 393.9(a) | No |
Recent Crashes (3 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| MD25S0006340 | Mar 14, 2025 | MD | 0 | 0 | Yes | No | Tow |
| MD22A0875298 | Jan 10, 2022 | MD | 0 | 0 | Yes | No | Tow |
| MD21A0794371 | May 4, 2021 | MD | 0 | 0 | Yes | No | Tow |
Authority Records (1 docket)
MC Certificate Documents (1 PDF)
Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.
Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Oct 25, 2007 | MC622108-C | CPL | REVOCATION | CPL → |
Insurance Coverage Timeline (10 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| SELECTIVE INSURANCE COMPANY OF AMERICA | S2298691 | 91X | $750,000 | Aug 21, 2017 | On file | ACTIVE |
| SELECTIVE INSURANCE COMPANY OF AMERICA | S2298691 | 34 | — | Aug 21, 2017 | On file | ACTIVE |
| UNDERWRITERS AT LLOYDS LONDON | 2001XKTCK52416A17 | CARGO | — | Jun 14, 2017 | Aug 21, 2017 | REPLACED |
| UNDERWRITERS AT LLOYDS LONDON | 2001XKTCK52416A17 | CARGO | — | Jun 14, 2017 | Oct 26, 2017 | CANCELLED |
| UNDERWRITERS AT LLOYDS LONDON | 2001XKTCK47028A16 | CARGO | — | Jun 14, 2016 | Jun 14, 2017 | CANCELLED |
| UNDERWRITERS AT LLOYDS LONDON | 2001XKTCK42300A15 | CARGO | — | Jun 14, 2015 | Jun 14, 2016 | CANCELLED |
| UNDERWRITERS AT LLOYDS LONDON | 2001XKTCK37713A14 | CARGO | — | Jun 14, 2014 | Jun 14, 2015 | CANCELLED |
| UNDERWRITERS AT LLOYDS LONDON | 2001XKTCK32883A13 | CARGO | — | Jun 14, 2013 | Jun 14, 2014 | CANCELLED |
| HARTFORD FIRE INSURANCE COMPANY | 30UENUN4762 | BIPD/Primary | — | Jun 24, 2007 | Aug 21, 2017 | REPLACED |
| HARTFORD FIRE INSURANCE COMPANY | 30MSTL6255 | CARGO | — | May 15, 2007 | Jun 14, 2013 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Oct 26, 2017insuranceTERM/CANCL — UNDERWRITERS AT LLOYDS LONDON
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Oct 19, 2017
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Aug 21, 2017insuranceTERM/REPL — HARTFORD FIRE INSURANCE COMPANY
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Aug 21, 2017insuranceTERM/REPL — UNDERWRITERS AT LLOYDS LONDON
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Jun 16, 2017
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Jun 14, 2017insuranceCANCEL — UNDERWRITERS AT LLOYDS LONDON
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Jun 15, 2016
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Jun 14, 2016insuranceCANCEL — UNDERWRITERS AT LLOYDS LONDON
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Jun 16, 2015
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Jun 14, 2015insuranceCANCEL — UNDERWRITERS AT LLOYDS LONDON
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Jun 18, 2014
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Jun 14, 2014insuranceCANCEL — UNDERWRITERS AT LLOYDS LONDON
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Jun 14, 2013insuranceTERM/REPL — HARTFORD FIRE INSURANCE COMPANY
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Oct 25, 2007
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| KNOXVILLE TN | TN | 2 | 0 |
| FREDERICA DE | DE | 1 | 0 |
| DARIEN GA | GA | 1 | 0 |
| SANDERSVILLE GA | GA | 1 | 0 |
| ANNAPOLIS MD | MD | 1 | 0 |
| BALTIMORE CITY | MD | 1 | 0 |
| COLLEGE PARK MD | MD | 1 | 0 |
| CONOWINGO SCALE HOUSE | MD | 1 | 1 |
| DARLINGTON MD | MD | 1 | 0 |
| FINZEL SCALE HOUSE | MD | 1 | 0 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 5 | 0 |
| 383.23(a)(2) | Operating a CMV without a CDL | Driver Fitness | 2 | 2 |
| 393.95(f) | Emergency Equipment - Stopped vehicle warning devices missing or improper. | Vehicle Maintenance | 2 | 0 |
| 395.8 | Record of Duty Status violation (general/form and manner) | Hours of Service | 2 | 0 |
| 395.8(f)(1) | Driver’s record of duty status not current | Hours of Service | 2 | 0 |
| 392.16 | Failing to use seat belt while operating a CMV | Unsafe Driving | 1 | 0 |
| 392.16(a) | Failing to use seat belt (49 CFR) | Unsafe Driving | 1 | 0 |
| 392.2 | Violation of Local Laws - Explain: | Unsafe Driving | 1 | 0 |
| 393.201(b) | Bolts securing cab broken/loose/missing | Vehicle Maintenance | 1 | 0 |
| 393.45(b)(2) | Brake hose or tubing chafing and/or kinking | Vehicle Maintenance | 1 | 0 |
Related Records Cross-references to every adjacent page
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Maryland carriers
All carriers based in Maryland
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Hampstead carriers
Carriers based in Hampstead, MD
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Stations in Maryland
Where this carrier might be inspected
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Docket MC622108
common · ACTIVE · MC
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SELECTIVE INSURANCE COMPANY OF AMERICA
91X policy on file
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UNDERWRITERS AT LLOYDS LONDON
CARGO policy on file
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HARTFORD FIRE INSURANCE COMPANY
BIPD/Primary policy on file
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INTERSTATE AUTHORITY LLC
BOC-3 process agent · 51,604 carriers served
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38 inspections
Full roadside inspection history
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3 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Carrier comparison tool
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Insurance-lapse watch
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How FMCSA safety ratings work
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Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
How to verify TOP NOTCH MOVING LLC
- Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
- Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
- Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
- Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
- Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.
Frequently asked questions about TOP NOTCH MOVING LLC
Is TOP NOTCH MOVING LLC an active motor carrier? ▾
What is TOP NOTCH MOVING LLC's safety rating? ▾
How many inspections has TOP NOTCH MOVING LLC had? ▾
What is TOP NOTCH MOVING LLC's out-of-service rate? ▾
Where is TOP NOTCH MOVING LLC based? ▾
Does TOP NOTCH MOVING LLC have valid operating authority? ▾
How many trucks and drivers does TOP NOTCH MOVING LLC operate? ▾
Has TOP NOTCH MOVING LLC had any crashes? ▾
About FMCSA carrier records
Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.
Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.
TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.
Data sources & freshness
TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.
Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.