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VALIDATED

TOP CARGO EXPRESS LLC

Trust Score

Excellent Why this score?

Company CheckTOP CARGO EXPRESS LLC · DOT 3995330

7588 CENTRAL PARKE BLVD STE 110, MASON, OH, 45040

DOT# 3995330 MC# 1500034 Mason, Ohio 3 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

5 events tracked · latest Jan 15, 2026 ↓ Show details ↓

Safety & compliance 3

Jan 15, 2026
Roadside inspection, 2 violations (no OOS).
Aug 21, 2025
Roadside inspection, 2 violations (no OOS).
May 12, 2025
REINSTATED MOTOR PROPERTY COMMON CARRIER.

Insurance 2

Sep 24, 2025
Insurance policy cancelled (GEICO MARINE INSURANCE COMPANY).
Aug 23, 2025
Insurance policy cancelled (GEICO MARINE INSURANCE COMPANY).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address7588 CENTRAL PARKE BLVD STE 110, MASON, OH, 45040

Mailing Address7588 CENTRAL PARKE BLVD STE 360, MASON, OH, 45040

Other Companies at This Address

Address7588 CENTRAL PARKE BLVD STE 110, MASON, OH 45040

Others here

Distinct phones

Active

Company	DOT	Phone	Status
ANSOR EXPRESS LLC	7892816	Sign in	Active
EVALUTION TRUCKS LLC	3915617	Sign in	Active
HALOL TRANS LLC	3957215	Sign in	Active
MAA777 TRANS INC	4435522	Sign in	Active
STAR EXPEDITED LLC	3636594	Sign in	Active
TAQWA TRUCKS LLC	3984348	Sign in	Active
THOMPSON TRANSPORT CORP	3573057	Sign in	Active
TOP CARGO EXPRESS LLC this company	3995330	Sign in	Active
TRUE BLUE FREIGHT LLC	3379777	Sign in	Active
XPRESS GLOBAL TRANSPORT LLC	3893551	Sign in	Active
ZERO MILE LLC	3563557	Sign in	Active
ZS CARGO TRUCKING INC	3300102	Sign in	Active
ALMATY EXPRESS LLC	3544311	Sign in	Inactive
DAG05 LLC	3526420	Sign in	Inactive
ERIC TIMMOTHY ALFRED LLC	3369283	Sign in	Inactive
HFK LOGISTICS LLC	3730681	Sign in	Inactive
JRE TRUCKING LLC	3929548	Sign in	Inactive
KHOJI TRUCKING INC	4001405	Sign in	Inactive
LOGISTICS WORLD LLC	3489299	Sign in	Inactive
MKH EXPRESS LLC	3937011	Sign in	Inactive
MSM GROUP LOGISTICS LLC	3826014	Sign in	Inactive
MUROD FREIGHT LLC	3748184	Sign in	Inactive
NATIONAL FREIGHT SOLUTIONS LLC	4146484	Sign in	Inactive
NOVA LINES LLC	3691414	Sign in	Inactive
PREMIER TRUCKING EXPRESS LLC	3756623	Sign in	Inactive
SHARMIN TRANSPORTATION LLC	3888742	Sign in	Inactive
STARPRIME LLC	3623004	Sign in	Inactive
TRUCKMATIC INC	3958462	Sign in	Inactive
TRUCKNOLOGY INC	3778693	Sign in	Inactive
TURON TRUCKING INC	3937252	Sign in	Inactive
ZUFFA EXPRESS INC	3730703	Sign in	Inactive

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC1500034

CommonActive

ContractNot Active

BrokerNot Active

Operating3 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 5 · 1 insp with violations

Below cutoff

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 8 · 1 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage260 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Insurance

Amount$750,000

Type91X

Effective05/09/2026

CompanyTRISURA SPECIALTY INSURANCE COMPANY

Policy #MIT-UKNAP2300164-2297

Last checked07/22/2026

Quick Facts

StatusActive

TypeCarrier

Fleet3 units

Drivers3

Mileage260 mi

Operating3 years

MCS-15005/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total2

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total1

Out of Service0

OOS Rate0.0%

National Avg20.7%

Below National Average

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2025

1 · 0 OOS -

2026

1 · 0 OOS =

Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Jan 2026, 2 inspections, 0 resulted in out-of-service (0% OOS rate).

Clean, no out-of-service violations in the last 24 months.

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

4 roadside violations across 2 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Unsafe Driving 3 violations · 0 OOS

Vehicle Maintenance 1 violation · 0 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (2)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
01/15/2026	AR	Driver-Only (Level III)	ARKADELPHIA AR	2	0	1	0	1	0	-	▲Detail
08/21/2025	AZ	Walk-Around (Level II)	GOODYEAR AZ	2	0	0	0	0	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections2

Unsafe Driving 1 viols

Vehicle Maintenance 1 viols

Out of Service Orders (1)

OOS Date	Reason	Status	Rescind Date
2024-03-02	New Entrant Revoked - Refusal of Audit/No Contact	ACTIVE	2025-04-30

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	PROGRESSIVE PREFERRED INSURANCE CO.	CA964594130	$750,000	12/29/2022	02/06/2024	Cancelled
91X	BIPD/Primary	GEICO MARINE INSURANCE COMPANY	9300151313	$750,000	05/09/2025	08/23/2025	Replaced
91X	BIPD/Primary	GEICO MARINE INSURANCE COMPANY	9300151313	$750,000	05/09/2025	09/24/2025	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC1500034	MOTOR PROPERTY COMMON CARRIER	REINSTATED	05/12/2025	-	-
MC1500034	MOTOR PROPERTY COMMON CARRIER	GRANTED	01/05/2023	REVOKED	02/12/2024

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

97/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 97

Starts at 100−3 totalFinal 97

Moderate operating history (3-5 years)−3

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-3

Moderate operating history (3-5 years)

Authority granted about 3 years ago.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

TOP CARGO EXPRESS LLC

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (2)

Safety Performance Percentiles

Out of Service Orders (1)

Licensing & Insurance

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