TruckCodex

TOP TIER TRUCKING INC

USDOT 4032867 • 2606 ASHBY WOODS DR, MATTHEWS, NC, 28105

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
4,032,867
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
North Carolina
Phone
9803924521
Email
[email protected]
Power Units (MCS-150)
9
Drivers (MCS-150)
10
MCS-150 Mileage
152,380
BOC-3 Agent
#1 A+ AGENTS OF PROCESS, INC.
Physical Address
2606 ASHBY WOODS DR, MATTHEWS, NC, 28105
Contact
Phone: 9803924521

Risk Signals2 flagged

MEDIUM
Elevated vehicle OOS rate: 35.7%
National average is 23.4%. This carrier's vehicle OOS rate is 12.3 percentage points above average.
MEDIUM
Elevated driver OOS rate: 28.6%
National average is 6.7%. This carrier's driver OOS rate is 21.9 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
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Mar 28, 2025
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1524090ACTIVEUnknownMar 31, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
BENCHMARK INSURANCE COMPANYBIPD/PrimaryFLCA-1926-04523ON FILEMar 28, 2025Mar 28, 2026

Insurance History (10 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (10 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 011036CANCELLEDMay 15, 2024Mar 28, 2025
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 011036REPLACEDMar 28, 2024May 15, 2024
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 011036CANCELLEDMar 28, 2024Jun 11, 2024
INTEGON INDEMNITY CORPORATIONBIPD/Primary2018069997REPLACEDJul 11, 2023Mar 28, 2024
INTEGON INDEMNITY CORPORATIONBIPD/Primary2018069997REPLACEDJun 8, 2023Jul 11, 2023
INTEGON INDEMNITY CORPORATIONBIPD/Primary2018069997CANCELLEDJun 8, 2023Aug 3, 2023
INTEGON INDEMNITY CORPORATIONBIPD/Primary2018069997REPLACEDApr 26, 2023Jun 8, 2023
INTEGON INDEMNITY CORPORATIONBIPD/Primary2018069997CANCELLEDApr 26, 2023Jun 30, 2023
INTEGON INDEMNITY CORPORATIONBIPD/Primary2018069997CANCELLEDMar 17, 2023May 30, 2023
INTEGON INDEMNITY CORPORATIONBIPD/Primary2018069997REPLACEDMar 17, 2023Apr 26, 2023

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/REPLBENCHMARK INSURANCE COMPANYFLCA-1926-04523BIPD/PrimaryMar 28, 2026Mar 28, 2026
CANCELINCLINE CASUALTY COMPANYNINC 011036BIPD/PrimaryMar 28, 2025Mar 28, 2025
TERM/CANCLINCLINE CASUALTY COMPANYNINC 011036BIPD/PrimaryJun 11, 2024Jun 11, 2024
TERM/REPLINCLINE CASUALTY COMPANYNINC 011036BIPD/PrimaryMay 15, 2024May 15, 2024
TERM/REPLINTEGON INDEMNITY CORPORATION2018069997BIPD/PrimaryMar 28, 2024Mar 28, 2024
TERM/CANCLINTEGON INDEMNITY CORPORATION2018069997BIPD/PrimaryAug 3, 2023Aug 3, 2023
TERM/REPLINTEGON INDEMNITY CORPORATION2018069997BIPD/PrimaryJul 11, 2023Jul 11, 2023
TERM/CANCLINTEGON INDEMNITY CORPORATION2018069997BIPD/PrimaryJun 30, 2023Jun 30, 2023
TERM/REPLINTEGON INDEMNITY CORPORATION2018069997BIPD/PrimaryJun 8, 2023Jun 8, 2023
TERM/CANCLINTEGON INDEMNITY CORPORATION2018069997BIPD/PrimaryMay 30, 2023May 30, 2023
TERM/REPLINTEGON INDEMNITY CORPORATION2018069997BIPD/PrimaryApr 26, 2023Apr 26, 2023

Authority Action History (5 events)

fmcsa-authhist-blob
Authority Action History (5 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1524090COMMONINVOLUNTARY REVOCATIONMar 3, 2025DISCONTINUED REVOCATIONMar 31, 2025
MC1524090COMMONINVOLUNTARY REVOCATIONMay 15, 2024DISCONTINUED REVOCATIONMay 16, 2024
MC1524090COMMONINVOLUNTARY REVOCATIONJul 7, 2023DISCONTINUED REVOCATIONJul 12, 2023
MC1524090COMMONINVOLUNTARY REVOCATIONJun 5, 2023DISCONTINUED REVOCATIONJun 9, 2023
MC1524090MOTOR PROPERTY COMMON CARRIERGRANTEDMar 23, 2023—Unknown

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
16%

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

Inspections
14
Violations
44
11 OOS
Vehicle OOS %
35.7%
Above nat'l avg (23.4%)
Driver OOS %
28.6%
Above nat'l avg (6.7%)
Power Units (MCS-150)
9
Drivers (MCS-150)
10
Crash Records
1

Inspection Activity (24 months)

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

1
May
Jun
Jul
Aug
Sep
Oct
Nov
1
Dec
Jan
Feb
Mar
Apr
2
May
Jun
1
Jul
1
Aug
1
Sep
2
Oct
Nov
Dec
1
Jan
Feb
2
Mar
Apr
Clean monthMonth with OOSBased on latest 14 of 14 inspection records

Inspection Activity Map

5 states • 14 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (44 violations from 14 inspections)

fmcsa-inspection-file
Violation Summary (44 violations from 14 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.47ESlack adjuster defective507Vehicle Maintenance
FMCSR:395.24HOS (ELD) - ELD Form and Manner30—Hours Of Service
FMCSR:393.45D-BBrake tubing/hoses inadequate207Vehicle Maintenance
FMCSR:393.11A1-CSLRRLighting devices/reflectors203Vehicle Maintenance
FMCSR:393.48A-BIBDInoperative/defective brakes208Vehicle Maintenance
FMCSR:393.75ATires/tubes - general defects116Vehicle Maintenance
FMCSR:395.8K2Driver failing to retain previous 7 days records of duty status11—Hours Of Service
FMCSR:392.2-SLLIFTAOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.78A-WSWindshield condition defective104Vehicle Maintenance
FMCSR:393.28-WS-6Wiring - improper/inadequate103Vehicle Maintenance
FMCSR:391.41B10-MCMedical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate11—Driver Fitness
FMCSR:393.9A-LSLIInoperable required lamps103Vehicle Maintenance
FMCSR:396.3A1-BALRAir Brake - Fails air loss rate test11—Vehicle Maintenance
FMCSR:393.55E-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.11A1-LSMLLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.11B-CSRIGRRLighting devices/reflectors103Vehicle Maintenance
FMCSR:392.2-SLLEDOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:396.3A1-BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination11—Vehicle Maintenance
FMCSR:393.9A-LTSIInoperable required lamps113Vehicle Maintenance
FMCSR:393.9A-LLPLInoperable required lamps103Vehicle Maintenance
FMCSR:396.3A1-AASGMDMore than 25% of the slider-guide/hold-down brackets are missing or disengaged.11—Vehicle Maintenance
FMCSR:393.53B-BSteering system components worn107Vehicle Maintenance
FMCSR:395.3B2-HOSPDITHOS (Property) - Driving after being on duty more than 70 hours in the previous 8 consecutive days at the time of inspection. Time11—Hours Of Service
FMCSR:383.51A-SINCDL disqualification - major offense1110Driver Fitness
FMCSR:392.2-SLLS1Speeding 1-5 mph over limit103Unsafe Driving
FMCSR:390.17390.1710—General/Admin
FMCSR:393.75A3Tire-flat and/or audible air leak11—Vehicle Maintenance
FMCSR:393.95(f)Emergency Equipment - Stopped vehicle warning devices missing or improper10—Vehicle Maintenance
FMCSR:393.78Windshield condition defective104Vehicle Maintenance
FMCSR:396.17(c)No proof of periodic inspection103Vehicle Maintenance
FMCSR:392.2Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:390.21T(b)390.21T(b)10—General/Admin
FMCSR:392.8Failing to inspect/use emergency equipment10—Unsafe Driving
FMCSR:393.9(a)Inoperable required lamps103Vehicle Maintenance
FMCSR:393.75(a)Tires/tubes - general defects116Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
35.7%vs nat'l 23.4%
+12.3 pts above avg
Driver OOS Rate
28.6%vs nat'l 6.7%
+21.9 pts above avg
Violations / Inspection
3.14vs nat'l 1.80
+1.34 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 (14 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (14 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 20, 202687370746HALIFAX WEIGH STATION, I-95, NNCLevel 2WABA SEMI-TRAILER2393.75A, 395.8K2Yes
Mar 10, 202687269677PALM COAST FLFLLevel 3INTERNATIO TRUCK TRACTOR1392.2-SLLIFTANo
Jan 1, 202686734472DUMFRIES VAVALevel 2WABASH NAT SEMI-TRAILER14395.24, 393.45D-B, 393.78A-WSYes
Oct 24, 202586164696HARLEYVILLE SCSCLevel 3WABASH NAT SEMI-TRAILER1392.2-SLLEDNo
Oct 7, 202585989147MIDDLETOWN VAVALevel 1WABASH NAT SEMI-TRAILER14393.47E, 393.48A-BIBD, 396.3A1-BOSYes
Sep 26, 202585886220CAYCE SCSCLevel 3WABASH NAT SEMI-TRAILER2383.51A-SIN, 392.2-SLLS1Yes
Aug 7, 202585430702RoadsideNCLevel 3WANC SEMI-TRAILER0—No
Jul 22, 202585294757I-85 N SHOULDER MM191NCLevel 3VOLV TRUCK TRACTOR1390.17No
May 28, 202584813447US 421 NEAR NC 27NCLevel 2INTL TRUCK TRACTOR1393.75A3Yes
May 15, 202584697365MONTGOMERY COUNTY, I-73 NBNCLevel 2INTL TRUCK TRACTOR0—No
Dec 23, 202483485928US74 IN LAUREL HILLNCLevel 3FRHT TRUCK TRACTOR0—No
May 22, 202481686166I-85 SB ROADSIDESCLevel 2VOLV TRUCK TRACTOR3393.95(f), 393.78, 396.17(c)No
Mar 27, 202481242027ON I78 EPALevel 3VOLV TRUCK TRACTOR3392.2, 390.21T(b), 392.8No
Jun 20, 202378944677I77NCLevel 2WANC SEMI-TRAILER2393.9(a), 393.75(a)Yes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

12 total · 41.7% OOS
2024-052026-03
InspectionsOOS

Most frequent inspection stations

PALM COAST FL1
HALIFAX WEIGH STATION, I-95, N1 · 1 OOS
I771 · 1 OOS
I-85 N SHOULDER MM1911
MONTGOMERY COUNTY, I-73 NB1
US 421 NEAR NC 271 · 1 OOS
US74 IN LAUREL HILL1
ON I78 E1

Violations by BASIC category

Driver Fitness2 · 2 OOS

Recent Crashes

1 crash record from FMCSA Crash File

Total Crashes
1
Fatalities
0
Injuries
0
Tow-Aways
1

Crash History (1 records)

fmcsa-crash-fileApr 5, 2026
Crash History (1 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Jun 18, 2025PATOW00LOWER PAXTON TOWNSHIPINTERSTATE 0083 S...JV4956TOP TIER TRUCKING INC

Compliance Timeline

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

Mar 28, 2026
Insurance
Insurance term/repl
BENCHMARK INSURANCE COMPANY • BIPD/Primary
Jun 18, 2025
Crash
Tow-away crash in PA
0 fatalities, 0 injuries
Mar 31, 2025
Authority
Common Carrier authority active
Docket MC-1524090
Mar 28, 2025
Insurance
Insurance cancel
INCLINE CASUALTY COMPANY • BIPD/Primary
Jun 11, 2024
Insurance
Insurance term/cancl
INCLINE CASUALTY COMPANY • BIPD/Primary
May 15, 2024
Insurance
Insurance term/repl
INCLINE CASUALTY COMPANY • BIPD/Primary
Mar 28, 2024
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Aug 3, 2023
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Jul 11, 2023
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Jun 30, 2023
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Jun 8, 2023
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
May 30, 2023
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Apr 26, 2023
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary

Related Records

Related records

StateAll entities in North Carolina
Browse carriers, brokers, and FFs in NC
CityEntities in MATTHEWS, NC
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AuthorityMC-1524090 Certificate
Common Carrier — Download free PDF
Crashes1 crash records
FMCSA Crash File
Inspections14 inspection records
Full inspection history
StationHALIFAX WEIGH STATION, I-95, N
1 inspection at this station
StationPALM COAST FL
1 inspection at this station
StationDUMFRIES VA
1 inspection at this station
BOC-3 Agent#1 A+ AGENTS OF PROCESS, INC.
Process agent on file
InsurerBENCHMARK 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