Top Transfer Llc is an active interstate carrier based in Rockingham, VA.
No insurance filings on record.
View on FMCSA L&I| Vehicle Type | Owned | Term Leased | Trip Leased |
|---|---|---|---|
| Straight Trucks | 17 | 0 | 0 |
| Tractors | 13 | 4 | 0 |
| Trailers | 0 | 17 | 0 |
| Total Power Units | 17 | ||
Distinct vehicles · 24 mo
vs 17 self-reported (MCS-150)
Top makes
Registered in
Higher values = more violations. 0 = clean record.
| Category |
|---|
| Category | vs. Cohort | vs. State | Reading |
|---|---|---|---|
| Unsafe Driving | 91% | 93% | Worse than most peers |
| HOS Compliance | 91% | 94% | Worse than most peers |
| Driver Fitness | 80% | 93% | Worse than most peers |
| Controlled Substances | 0% | 0% | Better than most peers |
| Vehicle Maintenance | 50% | 80% | Around peer average |
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 | 1 | — | 6.67% |
| Vehicle | 0 | 0 | — | 22.26% |
| Hazmat | 0 | 0 | — |
| Period | Fatalities | Injuries | Tow-away | Total |
|---|---|---|---|---|
| Oct 1, 2025 | 0 | 1 | 1 | 1 |
| Jul 1, 2025 | 0 | 4 | 1 | 1 |
| Jan 1, 2025 | 0 | 0 | 1 | 1 |
Most-cited violation codes
| BASIC Category | Total | Severe | OOS |
|---|---|---|---|
| Hours-of-Service Compliance |
| Date | State | Vehicle | Violations | OOS |
|---|---|---|---|---|
| Mar 23, 2026 | MD | TRUCK TRACTOR | 0 | 0 |
| Mar 9, 2026 | TN | TRUCK TRACTOR | 1 | 1 |
| Mar 3, 2026 | AL | TRUCK TRACTOR | 1 | 0 |
| Feb 11, 2026 | NC | TRUCK TRACTOR | 0 | 0 |
| Insp w/ Viol |
|---|
| Measure |
|---|
| Alert |
|---|
| Unsafe Driving | 3 | 2.11 | — |
| HOS Compliance | 4 | 0.73 | — |
| Vehicle Maintenance | 1 | 0.61 | — |
| Driver Fitness | 2 | 0.50 | — |
| Controlled Substances | 0 | 0.00 | — |
| 4.44% |
Where they run
Inspected in 13 states. Top state NY accounts for 21% of activity. Activity outside home state (VA): 100%.
+8 other states with fewer inspections
| 8 |
| 3 |
| 0 |
| Unsafe Driving | 3 | 0 | 0 |
| Driver Fitness | 2 | 1 | 1 |
| Vehicle Maintenance | 1 | 1 | 0 |
| Jan 29, 2026 |
| SC |
| TRUCK TRACTOR |
| 0 |
| 0 |
| Jan 27, 2026 | PA | TRUCK TRACTOR | 0 | 0 |
| Jan 15, 2026 | PA | TRUCK TRACTOR | 0 | 0 |
| Jan 14, 2026 | OH | TRUCK TRACTOR | 0 | 0 |
| Jan 13, 2026 | NC | TRUCK TRACTOR | 0 | 0 |
| Dec 19, 2025 | OH | TRUCK TRACTOR | 0 | 0 |
| Date | Code | Description | BASIC | OOS |
|---|---|---|---|---|
| Mar 9, 2026 | 39111B5LNCDLNVL | License - Operate a CMV without a valid operators license issued by one State or jurisdiction | Driver Fitness | Yes |
| Mar 3, 2026 | 39524 | HOS (ELD) - ELD Form and Manner | Hours-of-Service Compliance | — |
| Jul 17, 2025 | 3922SLLTCD | State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g. safety official signal sign light lane marking other | Unsafe Driving | — |
| Jul 17, 2025 | 3953A1HOSPD | HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time | Hours-of-Service Compliance | — |
| Jul 17, 2025 | 3953A2HOSPD | HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim | Hours-of-Service Compliance | — |
| Jul 17, 2025 | 3953A3II | Driving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper period of at least 30 minutes | Hours-of-Service Compliance | — |
| Apr 29, 2025 | 39375A3ATIS | Tires - All others leaking in tread area with inflation more than 50% of the maximum inflation pressure on tire equipped with ATIS | Vehicle Maintenance | — |
| Apr 9, 2025 | 3922SLLTCD | State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g. safety official signal sign light lane marking other | Unsafe Driving | — |
| Jan 17, 2025 | 39522H4ELDBRODS | HOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a | Hours-of-Service Compliance | — |
| Jan 17, 2025 | 39524C2IIIELDSDN | HOS (ELD) - Driver failing to manually input or verify shipping document number. | Hours-of-Service Compliance | — |