TOP NOTCH MOVERS AND TRANSPORTATION LLC

USDOT 4292592 • 23 WATERS AVE, EVERETT, MA, 02149

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
4,292,592
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
Power Units (MCS-150)
1
Drivers (MCS-150)
1
Physical Address
23 WATERS AVE, EVERETT, MA, 02149
Mailing Address
P.O. BOX 449, MALDEN, MA, 02148
Contact

Risk Signals1 flagged

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
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Nov 12, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1670541ACTIVEUnknownApr 24, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA987483198ON FILENov 12, 2024Apr 21, 2025

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELUNITED FINANCIAL CASUALTY COMPANYCA987483198BIPD/PrimaryApr 21, 2025Apr 21, 2025

Authority Action History (3 events)

fmcsa-authhist-blob
Authority Action History (3 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1670541COMMONINVOLUNTARY REVOCATIONApr 9, 2025DISCONTINUED REVOCATIONApr 24, 2025
MC1670541MOTOR PROPERTY COMMON CARRIERGRANTEDApr 9, 2025Unknown
MC1670541HOUSEHOLD GOODS COMMON CARRIERDISMISSEDOct 17, 2024Unknown

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
72%
Unsafe Driving
N/A

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

Inspections
5
Violations
12
3 OOS
Vehicle OOS %
20.0%
Driver OOS %
20.0%
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
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
1
Feb
Mar
1
Apr
May
2
Jun
Jul
Aug
Sep
Oct
1
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 5 of 5 inspection records

Inspection Activity Map

2 states5 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (12 violations from 5 inspections)

fmcsa-inspection-file
Violation Summary (12 violations from 5 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed31Hours Of Service
FMCSR:395.8K2-HOSRCHOS (Manner) - Driver failed to retain a copy of each record of duty status for the previous 7 consecutive days which shall be in his/her possession and available20Hours Of Service
FMCSR:392.2-SLLUCROperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.11A1-LLPLLighting devices/reflectors103Vehicle Maintenance
FMCSR:395.8AFailing to keep RODS107Hours Of Service
FMCSR:392.9AA1392.9AA111Unsafe Driving
FMCSR:393.100C-CCargo - Cargo not secured against shifting11Vehicle Maintenance
FMCSR:393.9A-LLPLInoperable required lamps103Vehicle Maintenance
FMCSR:396.17C-PINo proof of periodic inspection103Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
20.0%vs nat'l 23.4%
-3.4 pts below avg
Driver OOS Rate
20.0%vs nat'l 6.7%
+13.3 pts above avg
Violations / Inspection
2.40vs nat'l 1.80
+0.60 above avg

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

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

5 total · 40.0% OOS
2025-022025-11
InspectionsOOS

Most frequent inspection stations

H-ROWLEY2 · 1 OOS
SIDNEY - SCALES2 · 1 OOS

Violations by BASIC category

Compliance Timeline

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

Apr 24, 2025
Authority
Apr 21, 2025
Insurance
Insurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary

Related Records

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