TruckCodex

TOP SHELF MOVING LLC

USDOT 3773367 • 12557 NEW BRITTANY BLVD SUITE 3, FORT MYERS, FL, 33907

ACTIVEMotor Carrier
Authority:2 revoked
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
3,773,367
Status
ACTIVE
Operation
Intrastate (Non-Hazmat)
Business Type
Motor Carrier
State
Florida
Phone
7866338925
Email
[email protected]
Power Units (MCS-150)
1
Drivers (MCS-150)
1
MCS-150 Mileage
10,000
BOC-3 Agent
#1 A BOC-3 FILING INC
Physical Address
12557 NEW BRITTANY BLVD SUITE 3, FORT MYERS, FL, 33907
Mailing Address
12557 NEW BRITTANY BLVD STE 3, FORT MYERS, FL, 33907
Contact
Phone: 7866338925

Risk Signals3 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Active OOS orders prevent this carrier from operating until rescinded.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: 66.7%
National average is 6.7%. This carrier's driver OOS rate is 60.0 percentage points above average.
HIGH
All operating authorities revoked or inactive
This entity has 2 revoked/inactive authority filings and no active authority.

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

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
2
Authority Types
2
Insurance Policies
2 active
Latest: Sep 17, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Contract CarrierMC-1607932REVOKEDJun 4, 2024Apr 7, 2025
Common CarrierMC-1607932REVOKEDApr 7, 2025Apr 7, 2025

Active Insurance (2)

fmcsa-insurApr 5, 2026
Active Insurance (2)
InsurerTypePolicy #StatusEffectiveCancel Date
PROGRESSIVE EXPRESS INSURANCE COMPANYBIPD/PrimaryCA977766201ON FILESep 17, 2024Mar 31, 2025
PENNSYLVANIA MANUF. ASSOC. INS.CARGO812401-9063165Y-CCRON FILEJun 26, 2024Jun 26, 2025

Insurance History (7 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (7 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
MID-CONTINENT CASUALTY CO.CARGO04 CIM 45578REPLACEDJun 2, 2024Jun 26, 2024
PROGRESSIVE EXPRESS INSURANCE COMPANYBIPD/PrimaryCA977766201REPLACEDMay 3, 2024Sep 17, 2024
PROGRESSIVE EXPRESS INSURANCE COMPANYBIPD/PrimaryCA977766201REPLACEDApr 10, 2024May 3, 2024
PROGRESSIVE EXPRESS INSURANCE COMPANYBIPD/PrimaryCA977766201REPLACEDMar 4, 2024Apr 10, 2024
PROGRESSIVE EXPRESS INSURANCE COMPANYBIPD/PrimaryCA977766201REPLACEDMar 4, 2024Feb 22, 2024
MID-CONTINENT CASUALTY CO.BIPD/Primary04 CIM 44101REPLACEDFeb 22, 2024Mar 4, 2024
MID-CONTINENT CASUALTY CO.CARGO04 CIM 44101CANCELLEDFeb 22, 2024May 29, 2024

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELPENNSYLVANIA MANUF. ASSOC. INS.812401-9063165Y-CCRCARGOJun 26, 2025Jun 26, 2025
CANCELPROGRESSIVE EXPRESS INSURANCE COMPANYCA977766201BIPD/PrimaryMar 31, 2025Mar 31, 2025
TERM/REPLPROGRESSIVE EXPRESS INSURANCE COMPANYCA977766201BIPD/PrimarySep 17, 2024Sep 17, 2024
TERM/REPLMID-CONTINENT CASUALTY CO.04 CIM 45578CARGOJun 26, 2024Jun 26, 2024
CANCELMID-CONTINENT CASUALTY CO.04 CIM 44101CARGOMay 29, 2024May 29, 2024
TERM/REPLPROGRESSIVE EXPRESS INSURANCE COMPANYCA977766201BIPD/PrimaryMay 3, 2024May 3, 2024
TERM/REPLPROGRESSIVE EXPRESS INSURANCE COMPANYCA977766201BIPD/PrimaryApr 10, 2024Apr 10, 2024
TERM/REPLMID-CONTINENT CASUALTY CO.04 CIM 44101BIPD/PrimaryMar 4, 2024Mar 4, 2024
TERM/REPLPROGRESSIVE EXPRESS INSURANCE COMPANYCA977766201BIPD/PrimaryFeb 22, 2024Feb 22, 2024

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1607932INVOLUNTARY REVOCATIONUnknown
CONTRACTMC-1607932INVOLUNTARY REVOCATIONUnknown
CONTRACTMC-1607932INVOLUNTARY REVOCATIONUnknown

Authority Action History (3 events)

fmcsa-authhist-blob
Authority Action History (3 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1607932MOTOR PROPERTY COMMON CARRIERGRANTEDSep 27, 2024REVOKEDApr 7, 2025
MC1607932HOUSEHOLD GOODS CONTRACT CARRIERREINSTATEDJun 10, 2024REVOKEDApr 7, 2025
MC1607932HOUSEHOLD GOODS CONTRACT CARRIERGRANTEDMar 21, 2024REVOKEDJun 4, 2024

Out-of-Service Orders (1)

fmcsa-oos-orders
Out-of-Service Orders (1)
OOS DateReasonStatusRescinded
Nov 24, 2024New Entrant Revoked - Failure of Safety AuditACTIVEJan 16, 2025

Safety & Inspections

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

SMS BASIC Scores

Driver Fitness
1%
Drugs / Alcohol
0%
Hours of Service
5%
Vehicle Maintenance
0%

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

Inspections
6
Violations
17
5 OOS
Vehicle OOS %
0.0%
Driver OOS %
66.7%
Above nat'l avg (6.7%)
Power Units (MCS-150)
1
Drivers (MCS-150)
1
Crash Records
0

Inspection Activity (24 months)

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

May
2
Jun
Jul
Aug
Sep
2
Oct
2
Nov
Dec
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 6 of 6 inspection records

Inspection Activity Map

5 states • 6 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (17 violations from 6 inspections)

fmcsa-inspection-file
Violation Summary (17 violations from 6 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2Operating a CMV while ill or fatigued308Unsafe Driving
FMCSR:395.8(a)(1)Not using the appropriate method to record hours of service33—Hours Of Service
FMCSR:391.41(a)(1)391.41(a)(1)21—Driver Fitness
FMCSR:395.26BMotor carrier failed to ensure that the ELD automatically recorded the required data elements.10—Hours Of Service
FMCSR:390.21TB390.21TB10—General/Admin
FMCSR:395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed11—Hours Of Service
FMCSR:395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a10—Hours Of Service
FMCSR:390.21T(b)390.21T(b)10—General/Admin
FMCSR:391.41(a)Physical qualification - general107Driver Fitness
FMCSR:376.11(d)(1)376.11(d)(1)10—Unknown
FMCSR:395.22(h)(4)Driver failed to maintain supply of blank drivers records of duty status graph-grids10—Hours Of Service
FMCSR:397.3State/local laws ordinances regulations10—Hazardous Materials

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
66.7%vs nat'l 6.7%
+60.0 pts above avg
Violations / Inspection
2.83vs nat'l 1.80
+1.03 above avg

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

Inspection History (6 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (6 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Nov 7, 202483132931NEWTON COUNTYMSLevel 2INTL STRAIGHT TRUCK0—No
Nov 5, 202483093066LUMBERTON WEIGH STATION, I-95,NCLevel 3INTL STRAIGHT TRUCK2395.26B, 390.21TBNo
Oct 29, 202483081517FORT MILL SCSCLevel 1INTERNATIO STRAIGHT TRUCK2395.8A1-HOSP, 395.22H4-ELDBRODSYes
Oct 14, 202482910110ITTAWAMBA COUNTYMSLevel 2FRHT STRAIGHT TRUCK4392.2, 391.41(a)(1), 395.8(a)(1)Yes
Jun 27, 202481989470NAHUNTA GAGALevel 3FREIGHTLIN STRAIGHT TRUCK3395.8(a)(1), 391.41(a), 392.2Yes
Jun 14, 202481891742RoadsidePALevel 2FRHT STRAIGHT TRUCK6392.2, 395.8(a)(1), 391.41(a)(1)Yes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

6 total · 66.7% OOS
2024-062024-11
InspectionsOOS

Most frequent inspection stations

NAHUNTA GA1 · 1 OOS
ITTAWAMBA COUNTY1 · 1 OOS
NEWTON COUNTY1
LUMBERTON WEIGH STATION, I-95,1
FORT MILL SC1 · 1 OOS

Violations by BASIC category

Driver Fitness3 · 1 OOS
Unknown1

Compliance Timeline

13 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Jun 26, 2025
Insurance
Insurance cancel
PENNSYLVANIA MANUF. ASSOC. INS. • CARGO
Apr 7, 2025
Authority
Contract Carrier authority revoked
Docket MC-1607932
Apr 7, 2025
Authority
Common Carrier authority revoked
Docket MC-1607932
Mar 31, 2025
Insurance
Insurance cancel
PROGRESSIVE EXPRESS INSURANCE COMPANY • BIPD/Primary
Jan 16, 2025
OOS
OOS order rescinded
New Entrant Revoked - Failure of Safety Audit
Nov 24, 2024
OOS
OOS order issued
New Entrant Revoked - Failure of Safety Audit
Sep 17, 2024
Insurance
Insurance term/repl
PROGRESSIVE EXPRESS INSURANCE COMPANY • BIPD/Primary
Jun 26, 2024
Insurance
Insurance term/repl
MID-CONTINENT CASUALTY CO. • CARGO
May 29, 2024
Insurance
Insurance cancel
MID-CONTINENT CASUALTY CO. • CARGO
May 3, 2024
Insurance
Insurance term/repl
PROGRESSIVE EXPRESS INSURANCE COMPANY • BIPD/Primary
Apr 10, 2024
Insurance
Insurance term/repl
PROGRESSIVE EXPRESS INSURANCE COMPANY • BIPD/Primary
Mar 4, 2024
Insurance
Insurance term/repl
MID-CONTINENT CASUALTY CO. • BIPD/Primary
Feb 22, 2024
Insurance
Insurance term/repl
PROGRESSIVE EXPRESS INSURANCE COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in Florida
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CityEntities in FORT MYERS, FL
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Crashes0 crash records
FMCSA Crash File
Inspections6 inspection records
Full inspection history
StationNEWTON COUNTY
1 inspection at this station
StationLUMBERTON WEIGH STATION, I-95,
1 inspection at this station
StationFORT MILL SC
1 inspection at this station
BOC-3 Agent#1 A BOC-3 FILING INC
Process agent on file
InsurerPROGRESSIVE EXPRESS INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026