DBA: Jalila Guerina
Top Notch Movers is an active interstate carrier based in Malden, MA.
No insurance filings on record.
View on FMCSA L&I| Vehicle Type | Owned | Term Leased | Trip Leased |
|---|---|---|---|
| Straight Trucks | 1 | 0 | 0 |
| Total Power Units | 1 | ||
Distinct vehicles · 24 mo
vs 1 self-reported (MCS-150)
Top makes
Registered in
Higher values = more violations. 0 = clean record.
| Category | Insp w/ Viol | Measure |
|---|
| Category | vs. Cohort | vs. State | Reading |
|---|---|---|---|
| Unsafe Driving | 95% | 96% | Worse than most peers |
| HOS Compliance | 98% | 98% | Worse than most peers |
| Driver Fitness | 94% | 89% | Worse than most peers |
| Controlled Substances | 0% | 0% | Better than most peers |
| Vehicle Maintenance | 0% | 0% | Better than most peers |
Lower percentile = lower SMS measure = stronger safety record. Computed nightly across active carriers in the same state and fleet-size band.
| Type | Inspections | OOS | OOS % | Nat'l Avg |
|---|---|---|---|---|
| Driver | 0 | 0 | — | 6.67% |
| Vehicle | 0 | 0 | — | 22.26% |
| Hazmat | 0 | 0 | — | 4.44% |
Where they run
Inspected in 2 states. Top state ME accounts for 67% of activity. Activity outside home state (MA): 67%.
| Period | Fatalities | Injuries | Tow-away | Total |
|---|---|---|---|---|
| No crashes recorded | 0 | 0 | 0 | 0 |
Most-cited violation codes
| BASIC Category | Total | Severe | OOS |
|---|---|---|---|
| Driver Fitness | 1 | 0 | 0 |
| Hours-of-Service Compliance | 1 | 0 | 0 |
| Unsafe Driving | 1 | 1 | 0 |
| Date | State | Vehicle | Violations | OOS |
|---|---|---|---|---|
| Feb 20, 2025 | MA | STRAIGHT TRUCK | 0 | 0 |
| Sep 5, 2024 | ME | STRAIGHT TRUCK | 1 | 0 |
| Apr 8, 2024 | ME | STRAIGHT TRUCK | 2 | 0 |
| Date | Code |
|---|
Carriers that share an officer, phone, or email with this DOT.
Shared officer · 14
Aaa Grading Llc
West Palm Bch, FL
Victor Vargas · also at 14 others
Aag Auto Repair Shop Inc
Riverhead, NY
Victor Vargas · also at 14 others
Bryan Transport Services Llc
Gibsonton, FL
Victor Vargas · also at 14 others
Dmv Kitchen & Bath Inc
Gaithersburg, MD
Victor Vargas · also at 14 others
Lima 22 Trucking Llc
Paterson, NJ
Victor Vargas · also at 14 others
| Alert |
|---|
| Unsafe Driving | 1 | 7.00 | — |
| HOS Compliance | 0 | 0.00 | — |
| Vehicle Maintenance | 0 | 0.00 | — |
| Driver Fitness | 0 | 0.00 | — |
| Controlled Substances | 0 | 0.00 | — |
| Description |
|---|
| BASIC |
|---|
| OOS |
|---|
| Sep 5, 2024 | 39216 | Failing to use seat belt while operating a CMV | Unsafe Driving | — |
| Apr 8, 2024 | 39141A1NPH | Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history | Driver Fitness | — |
| Apr 8, 2024 | 3958F01 | Drivers record of duty status not current | Hours-of-Service Compliance | — |
+4 more