TOPWAY ENTERPRISES INC
DBA: KAZY'S GOURMET
Joins 11 roadside inspections (24 mo), 1 authority docket from FMCSA public filings. Data as of Oct 26, 2026. Booking triage is above; confirm on SAFER before tendering.
Brokers & shippers · booking check
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
Caution
Review these
- No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
- Conditional safety rating Carrier did not meet the safety fitness standard at the last compliance review.
- OOS rate worse than size peers Driver 22.2% vs peer 0.00% · Vehicle 33.3% vs peer 12.5% Details →
- 1 fatality on crash record 18 FMCSA-reportable crashes on file. Details →
Built for brokers and shippers deciding whether to tender. Always confirm on
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and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
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Plain-text risk summary (print / paste)
TruckCodex risk summary — TOPWAY ENTERPRISES INC (USDOT 852633) 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 Blockers: (none) Cautions: • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight. • Conditional safety rating — Carrier did not meet the safety fitness standard at the last compliance review. • OOS rate worse than size peers — Driver 22.2% vs peer 0.00% · Vehicle 33.3% vs peer 12.5% • 1 fatality on crash record — 18 FMCSA-reportable crashes on file. On file: (none) Source: https://truckcodex.com/usdot/852633/ As of: Oct 26, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 852633
Active
PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Conditional rated
Company officer: JEFF LIAO
Company officer 2: ADWIN LIAO
Household Goods
Dry Bulk
Cold Food
Beverages
Based in HOUSTON, TX
FMCSA census as of Oct 26, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · C
Composite of 4/5 scored components (mean 65/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
C
confidence 80% · 4/5 signals · expand
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · C
Composite of 4/5 scored components (mean 65/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Authority / census
Active · 100/100
Active census status with no OOS order or revoked authority on file.
Insurance / BIPD
NR
Insurance/BIPD signal not resolved for this carrier.
NR reason: No active policies and no uninsured flag to score against.
OOS vs peers
Riskier than peers · 15/100
Driver OOS 22.2% vs peer median 0% (worse). Vehicle OOS 33.3% vs peer median 12.5% (worse). n=60655 same-size ACTIVE peers.
FMCSA safety rating
Conditional · 45/100
Official FMCSA Conditional safety rating.
Insurance-watch tier
Not on watch · 100/100
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.
Recent changes
- Physical street 4001 BRIARPARK DRIVE → 11346 WESTHEIMER RD · Aug 28, 2026 · FMCSA Company Census
Operating authority
common
Insurance
No active policies on file.
BOC-3 agent
No BOC-3 filing on file.
Company profile
Company details
USDOT
852633
In FMCSA records since
Feb 2, 2000 (~26y)
Company officer
JEFF LIAO
Company officer 2
ADWIN LIAO
Operation
PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Cargo carried
Household Goods, Dry Bulk, Cold Food, Beverages
Fleet size
17 units
Drivers
14
Annual mileage
1,250,000 mi
Contact & address
Phone: (713) 952-0880
Email: [email protected]
Physical
11346 WESTHEIMER RD
HOUSTON, TX 77042
Mailing
4001 BRIARPARK
HOUSTON, TX 77042
Registration & safety rating
USDOT
852633
In FMCSA records since
Feb 2, 2000 (~26y)
Operation
PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Annual mileage (MCS-150)
1,250,000 mi
Safety Rating
Conditional
vs. National Average
Vehicle OOS Rate
33.3%
vs
23.4%
+9.9 pts
Driver OOS Rate
22.2%
vs
6.7%
+15.5 pts
Violations per Inspection
3.27
vs
1.80
+1.47
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.7%
FMCSA cargo filing (BMC-34/83)
No active FMCSA cargo filing on file.
FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.
Broker bond / trust (BMC-84/85)
No active broker surety bond or trust fund on file.
BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 0 | 2 | 0 |
| Trailers | 4 | 0 | 0 |
| Trucks | 15 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 19 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 11 | 11 | 0 |
| OOS inspections | 3 | 2 | 0 |
| OOS percentage | 27.27% | 18.18% | — |
| National average | 6.7% | 23.4% | 4.4% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Power Units
17
Drivers
14
Inspections
19
FMCSA roadside history on file
OOS Rate (peak)
33.3%
driver or vehicle, whichever higher
Crashes
18
None in last 24 months · all-time on file
Authorities
1
0 active
Risk Signals
High OOS rate
Peak OOS rate of 33.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 60,655 ACTIVE carriers operating 8–26 power units (±50% of this carrier's 17 unit fleet).
This carrier — Driver OOS
22.2%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 60,655 same-size peers
Verdict
Riskier than peers
Delta +22.2 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
33.3%
Vehicles placed out-of-service at roadside inspections
Peer median
12.5%
Median across 60,655 same-size peers
Verdict
Riskier than peers
Delta +20.8 pts vs peer median (lower is safer)
Fleet History
Field change history →Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record. · 1 address change
Record Changes
-
-
Physical street 4001 BRIARPARK DRIVE 11346 WESTHEIMER RDSeen 8 times · first Aug 19, 2026 · last Aug 28, 2026 FMCSA Company Census
-
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (13 months)
2023-11
2026-10
Violations by BASIC Category
Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Activity by State
States this carrier has been inspected in over the past 24 months.
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Louisiana (LA) | 3 | 1 | 33.3% | Sep 9, 2026 |
| Mississippi (MS) | 3 | 1 | 33.3% | Nov 25, 2025 |
| Tennessee (TN) | 2 | 0 | 0.0% | Oct 16, 2026 |
| Texas (TX) | 2 | 2 | 100.0% | Nov 6, 2025 |
| Alabama (AL) | 1 | 0 | 0.0% | Dec 18, 2025 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Isuzu | 7 | |
| Freightliner | 6 | |
| Great Dane | 4 | |
| International | 1 | |
| Kidron | 1 | |
| Trailer | 1 | |
| Unknown | 1 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 1 | — | 1.66 | 2 | — | Oct 19, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Oct 19, 2026 |
| Hours of Service | 5 | — | 1.66 | 2 | — | Oct 19, 2026 |
| Unsafe Driving | 1 | — | 0.09 | 0 | — | Oct 19, 2026 |
| Vehicle Maintenance | 6 | — | 8.50 | 9 | — | Oct 19, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (19 rows) View all 19 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89291457 | Oct 16, 2026 | TN | 3 | ONLY TN |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 88956417 | Sep 9, 2026 | LA | 2 | HAMMOND LA |
INTERNATIONAL TRUCK TRACTOR
|
2 | 383.23A2-LCDLN, 396.17C-PI | Yes |
| 88665700 | Aug 7, 2026 | LA | 3 | — |
ISUZU STRAIGHT TRUCK
|
0 | — | No |
| 86612529 | Dec 18, 2025 | AL | 2 | CULLMAN AL |
FREIGHTLINER STRAIGHT TRUCK
|
12 | 395.8A, 393.55C1-B, 393.55E-B | No |
| 86421416 | Nov 25, 2025 | MS | 2 | PIKE COUNTY |
ISUZU STRAIGHT TRUCK
|
0 | — | No |
| 86266086 | Nov 6, 2025 | TX | 2 | tx-ih-69-/-fm-762-sb |
ISUZU STRAIGHT TRUCK
|
9 | 393.75A, 393.75G-LOAD, 393.95A | Yes |
| 85372278 | Jul 30, 2025 | MS | 3 | PIKE COUNTY |
ISUZU TRUCK TRACTOR
|
0 | — | No |
| 84934444 | Jun 11, 2025 | MS | 2 | BOVINA SCALE I-20 EAST |
FREIGHTLINER TRUCK TRACTOR
|
6 | 393.9BRKLAMP, 392.9AA1, 395.8A-ELD | Yes |
| 83668247 | Jan 20, 2025 | TN | 3 | MASON TN |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLLML | No |
| 83214700 | Nov 19, 2024 | LA | 2 | LA |
FREIGHTLINER TRUCK TRACTOR
|
3 | 395.24D, 395.22H1, 396.17C | No |
| 83185476 | Nov 14, 2024 | TX | 2 | US S 77 MM 708 |
ISUZU STRAIGHT TRUCK
|
5 | 395.8K2, 387.303B4, 392.2W | Yes |
| 82825199 | Oct 2, 2024 | MS | 3 | ADAMS COUNTY |
FREIGHTLINER TRUCK TRACTOR
|
1 | 395.24(d) | No |
| 80895220 | Feb 15, 2024 | TX | 2 | IH 10 WESTBOUND SEALY |
ISUZU STRAIGHT TRUCK
|
4 | 383.23(a)(2), 391.41(a), 393.95(f) | Yes |
| 80666216 | Jan 22, 2024 | LA | 2 | ROADSIDE |
ISUZU STRAIGHT TRUCK
|
8 | 395.8(a)(1), 383.23(a)(2), 392.2 | Yes |
| 80090921 | Nov 4, 2023 | AR | 3 | BAXTER COUNTY |
FREIGHTLINER TRUCK TRACTOR
|
1 | 395.24(d) | No |
| 79967264 | Oct 19, 2023 | TN | 2 | tn-thp-4-haywood-scales---east |
FREIGHTLINER TRUCK TRACTOR
|
2 | 393.75(a)(3), 390.21T(a) | Yes |
| 79040699 | Jun 29, 2023 | TX | 2 | IH 10 WESTBOUND SEALY |
UD STRAIGHT TRUCK
|
2 | 383.23(a)(2), 391.41(a) | Yes |
| 78614860 | May 13, 2023 | AR | 2 | WHITE COUNTY |
FREIGHTLINER TRUCK TRACTOR
|
12 | 393.75(a)(3), 395.24(d), 393.11 | Yes |
| 78369814 | Apr 13, 2023 | TX | 2 | IH 10 WESTBOUND SEALY | — | 4 | 383.23(a)(2), 393.95(f), 393.95(a) | Yes |
Recent Crashes (18 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| TX64M7HQE1LU | Aug 23, 2021 | TX | 0 | 2 | No | No | Injury |
| TX5I79HQE113 | Jun 29, 2019 | TX | 0 | 0 | Yes | No | Tow |
| TX5D9CHQE1ZV | Jan 2, 2019 | TX | 0 | 0 | Yes | No | Tow |
| TX51HBHQE1GH | Oct 27, 2017 | TX | 0 | 1 | Yes | No | Injury |
| TX4L28HQE13B | Mar 27, 2016 | TX | 0 | 1 | Yes | No | Injury |
| TX4FEAHQE1LR | Sep 7, 2015 | TX | 0 | 0 | Yes | No | Tow |
| TX4DTDHQE16K | Jun 29, 2015 | TX | 0 | 3 | Yes | No | Injury |
| TX4CN9HQE1NZ | May 12, 2015 | TX | 0 | 0 | Yes | No | Tow |
| TX4BPCHQE1IC | Apr 6, 2015 | TX | 0 | 0 | Yes | No | Tow |
| TN0100570869 | Jul 3, 2014 | TN | 0 | 1 | Yes | No | Injury |
| TX3RUBHQE1T7 | Apr 9, 2013 | TX | 1 | 1 | Yes | No | Fatal |
| TN0100143777 | Feb 1, 2012 | TN | 0 | 1 | Yes | No | Injury |
| TX3PH9HQE1Y8 | Jan 6, 2012 | TX | 0 | 1 | Yes | No | Injury |
| TX335GHQE19Q | Nov 4, 2010 | TX | 0 | 0 | Yes | No | Tow |
| TX2YHDHQE16H | Feb 19, 2010 | TX | 0 | 1 | No | No | Injury |
| LA0009092831 | Jul 3, 2007 | LA | 0 | 1 | Yes | No | Injury |
| TX245437900Z | Feb 1, 2006 | TX | 0 | 0 | Yes | No | Tow |
| TX245324301Y | Jul 3, 2004 | TX | 0 | 2 | Yes | No | Injury |
Authority Records (1 docket)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Unknown | MC1739272 | common | N | — |
Compliance Timeline Merged authority / insurance / enforcement events
-
Jul 21, 2025
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| IH 10 WESTBOUND SEALY | TX | 3 | 3 |
| PIKE COUNTY | MS | 2 | 0 |
| CULLMAN AL | AL | 1 | 0 |
| BAXTER COUNTY | AR | 1 | 0 |
| WHITE COUNTY | AR | 1 | 1 |
| HAMMOND LA | LA | 1 | 1 |
| LA | LA | 1 | 0 |
| ROADSIDE | LA | 1 | 1 |
| ADAMS COUNTY | MS | 1 | 0 |
| BOVINA SCALE I-20 EAST | MS | 1 | 1 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 383.23(a)(2) | Operating a CMV without a CDL | Driver Fitness | 4 | 4 |
| 392.2 | Violation of Local Laws | Unsafe Driving | 4 | 0 |
| 393.75(a)(3) | Tire-flat and/or audible air leak | Vehicle Maintenance | 4 | 4 |
| 391.41(a) | Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either failing to produce a medical certificate or having an expired medical certificate. | Driver Fitness | 3 | 1 |
| 393.95(f) | Emergency Equipment - Stopped vehicle warning devices missing or improper. | Vehicle Maintenance | 3 | 0 |
| 395.24(d) | ELD cannot transfer ELD records electronically | Hours of Service | 3 | 0 |
| 393.95(a) | No/discharged/unsecured fire extinguisher | Vehicle Maintenance | 2 | 0 |
| 391.41(a)(1) | 391.41(a)(1) | Driver Fitness | 1 | 0 |
| 393.11 | No or defective lighting devices or reflective material as required | Vehicle Maintenance | 1 | 0 |
| 393.13(c)(2) | No Lower Rear retroreflective sheeting or reflex reflective material as required for vehicles manufactured before December 1993 | Vehicle Maintenance | 1 | 0 |
Booking & risk tools
Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.
Related Records
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19 inspections
18 reportable crashes
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Field change history
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Where this carrier might be inspected
Authority Records
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Docket MC1739272
common · N · MC
Carrier Records
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19 inspections
Full roadside inspection history
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18 reportable crashes
FMCSA MCMIS crash log
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NHTSA recalls covering this fleet's vehicle years/makes
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Explainers
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BOC-3 process agents explained
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
Booking & risk tools
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.