TOP MOVING AND STORAGE LLC

USDOT 3666101 • 8508 ANNIVERSARY CIR, GAITHESBURG, MD, 20877

ACTIVEMotor Carrier

Authority:1 active

Insurance:2 current

BOC-3:On file

Safety Rating:Not rated

MCS-150:Never updated

OOS Orders:1 active

Overview

Company profile from FMCSA Census File

USDOT

3,666,101

Status

ACTIVE

Operation

Interstate

Business Type

Motor Carrier

State

Maryland

Phone

3013460756

[email protected]

Power Units (MCS-150)

Drivers (MCS-150)

MCS-150 Mileage

60,000

BOC-3 Agent

#1 A $20 BOC-3 FILING LLC

Physical Address

8508 ANNIVERSARY CIR, GAITHESBURG, MD, 20877

Contact

Phone: 3013460756

Email: [email protected]

Risk Signals2 flagged

HIGH

1 active Out-of-Service order

Active OOS orders prevent this carrier from operating until rescinded. See the OOS Orders table for details.

MEDIUM

Elevated driver OOS rate: 20.0%

National average is 6.7%. This carrier's driver OOS rate is 13.3 percentage points above average.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active

Active Authority

Revoked / Inactive

Authority Types

Insurance Policies

2 active

Latest: Jul 16, 2021

BOC-3 Filing

On file

Operating Authority

fmcsa-authhistApr 5, 2026

Operating Authority
Authority Type	Docket #	Status	Original Date	Final Date
Common Carrier	MC-1269412	ACTIVE	Unknown	Jul 16, 2025

Active Insurance (2)

fmcsa-insurApr 5, 2026

Active Insurance (2)
Insurer	Type	Policy #	Status	Effective	Cancel Date
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	BIPD/Primary	TCP0002400	ON FILE	Jul 16, 2021	Jul 15, 2025
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	CARGO	TCP0002400	ON FILE	Jul 16, 2021	Jul 15, 2025

Insurance History (2 canceled/expired)

fmcsa-inshist-allwithhistory

Insurance History (2 canceled/expired)
Insurer	Type	Policy #	Status	Effective	Cancel Date
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	CARGO	TCP0002400	CANCELLED	Jul 16, 2021	Aug 11, 2025
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	BIPD/Primary	TCP0002400	CANCELLED	Jul 16, 2021	Aug 11, 2025

Insurance Events Timeline

fmcsa-insur-hist

Insurance Events Timeline
Event	Insurer	Policy #	Type	Event Date	Cancel Date
TERM/CANCL	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP0002400	BIPD/Primary	Aug 11, 2025	Aug 11, 2025
TERM/CANCL	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP0002400	CARGO	Aug 11, 2025	Aug 11, 2025
TERM/REPL	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP0002400	BIPD/Primary	Jul 15, 2025	Jul 15, 2025
TERM/REPL	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP0002400	CARGO	Jul 15, 2025	Jul 15, 2025

Authority Action History (2 events)

fmcsa-authhist-blob

Authority Action History (2 events)
Docket	Authority Type	Original Action	Served Date	Disposition	Decided Date
MC1269412	COMMON	INVOLUNTARY REVOCATION	Jul 15, 2025	DISCONTINUED REVOCATION	Jul 16, 2025
MC1269412	HOUSEHOLD GOODS COMMON CARRIER	GRANTED	Jul 26, 2021	—	Unknown

Out-of-Service Orders (1)

fmcsa-oos-orders

Out-of-Service Orders (1)
OOS Date	Reason	Status	Rescinded
Dec 3, 2022	New Entrant Revoked - Refusal of Audit/No Contact	ACTIVE	Jan 5, 2023

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Unsafe Driving

27%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections

Violations

1 OOS

Vehicle OOS %

0.0%

Driver OOS %

20.0%

Above nat'l avg (6.7%)

Power Units (MCS-150)

Drivers (MCS-150)

Crash Records

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

Feb

Mar

Apr

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

Feb

Mar

Apr

Clean monthMonth with OOSBased on latest 5 of 5 inspection records

Inspection Activity Map

3 states • 5 inspections

None Low Medium High🚛 Home base

Violation Summary (9 violations from 5 inspections)

fmcsa-inspection-file

Violation Summary (9 violations from 5 inspections)
Code	Description	# Violations	# OOS	Severity Wt	BASIC
FMCSR:395.8F01	Drivers record of duty status not current	1	0	—	Hours Of Service
FMCSR:393.81-H	Horn inoperable	1	0	2	Vehicle Maintenance
FMCSR:396.17C-PI	No proof of periodic inspection	1	0	3	Vehicle Maintenance
FMCSR:391.41APC	Medical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency	1	1	—	Driver Fitness
FMCSR:392.2-SLLTL	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:393.9A-LSLI	Inoperable required lamps	1	0	3	Vehicle Maintenance
FMCSR:392.2	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:395.24	HOS (ELD) - ELD Form and Manner	1	0	—	Hours Of Service
FMCSR:395.24(d)	ELD cannot transfer ELD records electronically	1	0	—	Hours Of Service

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate

0.0%vs nat'l 23.4%

-23.4 pts below avg

Driver OOS Rate

20.0%vs nat'l 6.7%

+13.3 pts above avg

Violations / Inspection

1.80vs nat'l 1.80

On par with national average

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (5 inspections)

fmcsa-inspectionsApr 5, 2026

Inspection History (5 inspections)
Date	Report #	Station	State	Level	Vehicle	Violations	Top Codes	OOS
Apr 2, 2026	87486420	I95 NEAR US 301	NC	Level 2	HINO STRAIGHT TRUCK	1	395.8F01	No
Sep 29, 2025	85965749	GAITHERSBURG MD	MD	Level 1	INTERNATIO STRAIGHT TRUCK	4	393.81-H, 396.17C-PI, 391.41APC	Yes
Nov 30, 2024	83286486	BALTIMORE CITY	MD	Level 2	HINO STRAIGHT TRUCK	1	393.9A-LSLI	No
Jul 30, 2024	82295638	YULEE FL	FL	Level 3	HINO STRAIGHT TRUCK	2	392.2, 395.24	No
Jun 24, 2024	81947197	LUMBERTON WEIGH STATION, I-95,	NC	Level 3	HINO STRAIGHT TRUCK	1	395.24(d)	No