VCVioCodes
Carrier Vetting Report
Generated Oct 29, 2026
viocodes.yuriance.net
TOP ENERGY LTD
USDOT 1275782 · MC497773 · EIN 20-0691164 · AUTHORIZED FOR Property
2330 BRICKVALE DR SUITE 202, ELK GROVE VILLAGE, IL, 60007
(630) 350-4900 · NATASHA HADZHIEVA
94
Low risk
Risk factors
3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
26 / 26
Inspections / CSA pts (24mo)
78 / 315
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Insurance Company — $750K BIPD · policy TINCA4213133 · eff 11/10/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate12.5% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving154 pts
Vehicle Maintenance110 pts
Hours-of-Service Compliance51 pts
Other15 pts
Not in SMS8 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLTCD | Unsafe Driving | 6 | 55 | |
| 393.207B-AALPME-OOS | Vehicle Maintenance | 1 | 1 | 27 |
| 392.2-SLLS3 | Unsafe Driving | 1 | 21 | |
| 392.2-HOS | Hours-of-Service Compliance | 1 | 21 | |
| 395.3AII | Hours-of-Service Compliance | 1 | 21 | |
| 392.2-SLLS2 | Unsafe Driving | 2 | 20 | |
| 392.2-SLLSWZ | Unsafe Driving | 1 | 20 | |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 20 |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 18 | |
| 392.2-SLLFC | Unsafe Driving | 1 | 15 |
Most inspected states
CA7
TN6
WA6
UT6
NM5
IN5
NV4
KS4
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 6.71 | 5.95 | ≈79–86% (over 65) | ▼ better |
| Hours-of-Service Compliance | 0.34 | 0.31 | ≈38–45% | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.12 | 2.26 | ≈21–25% | ▲ worse |
Latest inspection 2026-10-14 · 1 new since the Oct 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 51% · Speeding 35% · Phone / texting 14%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 40 pts in ~12 months if worked down.
Other violations are the leading contributor to Hours-of-Service Compliance · low impact
Other 41% · Hours exceeded 41% · Log / ELD device 18%
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected: could improve up to 19 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Other violations are the leading contributor to Vehicle Maintenance · low impact
Other 30% (1 OOS) · Lighting / lamps 28% · Brakes 18%
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 12 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 10 inspections, 7 violations, 1 OOS, 6 clean · improving.
1. Vehicle Maintenance4 viol · 1 OOS · 57%
393.207B-AALPME-OOS, 393.9A-LFTSI, 393.11A1-CSURR
✓ Tighten pre-trip/post-trip DVIR discipline and the PM schedule
✓ Fix defects before dispatch — don’t “drive it in”
≈ 7 clean inspections would cut this BASIC ~25% (to 1.59).
2. Unsafe Driving2 viol · 29%
392.2-SLLS3, 392.2-SLLFC
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 16 clean inspections would cut this BASIC ~25% (to 5.033).
3. Other1 viol · 14%
392.2-SLLED
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/29/2026 | SCOTTSBORO, AL | ✓ | ||
| 02/17/2026 | FORT BRIDGER, WY | ✓ | ||
| 09/28/2025 | NON-CITY OR UNINCORPORATE, MO | ✓ |
Equipment — 56 vehicles seen in inspections
36 trailer20 truck
Company profile
Officer
NATASHA HADZHIEVA
Recordable crash rate
0 / MM mi
Annual mileage
2.2M mi (2026)
CDL drivers
26
Registered since
2004-08-13
Operation
Interstate
Connections — 7 carriers
Shares identifiers with 7 carriers (7 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CAPITOL TRUCKING INC | 2554023 | 3 VINs | strong |
Activity history (recent)
10/07/2026 — MCS-150 update filed
2.2M mi reported (2026)
11/10/2025 — Insurance filed — MS Transverse Insurance Company
Liability (BIPD) — BMC-91X · policy TINCA4213133
11/10/2025 — Insurance replaced — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA4213133
11/10/2024 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 890-14-48
10/15/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/08/2024)
09/05/2024 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 890-14-48
08/09/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/30/2024)
08/07/2024 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 890-14-48
07/11/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/16/2024)
05/07/2024 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 890-14-48
04/10/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/24/2024)
11/10/2023 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 890-14-48
10/16/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/06/2023)
11/10/2022 — Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 890-14-48
11/10/2021 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy TP8901448 01
10/14/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/05/2021)
11/10/2020 — Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0091086001
11/10/2018 — Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy TP9881626 05
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1275782.