CSA
Authorized · PropertyUSDOT 2556695· MC891494· CARRIER· EIN 47-2201934
⬇ PDF report

TOP NOTCH TRUCKING INC

378 W 133RD ST, LOS ANGELES, CA, 90061-1110(424) 340-2323frank@topnotchtrucking.comDANIEL CASTRO
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Northland Insurance Company
Vehicle OOS
19.2%
below 22% national avg
Driver OOS
8.3%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
78
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC891494

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 02/22/2026
Northland Insurance Company· policy WF017160
Authority history (16) ▾
01/26/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/20/2026)
01/27/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/24/2025)
01/26/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/16/2024)
01/26/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/21/2023)
01/18/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/16/2022)
01/26/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/17/2021)
11/23/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/02/2020)
03/09/2020MOTOR PROPERTY COMMON CARRIERREINSTATED
12/06/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/13/2019)
09/30/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/25/2019)
10/01/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/31/2018)
10/02/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/01/2017)
06/19/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/21/2017)
09/30/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/26/2016)
09/30/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/28/2015)
12/01/2014MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/24/2020)
Insurance history6 insurers on record
Filing timeline (20)
  1. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/22/202602/22/2026
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/22/202502/22/2026
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/22/202402/22/2025
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/22/202302/22/2024
  5. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 11/04/202202/22/2023
  6. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/22/202211/04/2022
  7. UNITED SPECIALTY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 02/22/202102/22/2022
  8. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 02/20/202202/22/2022
  9. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 02/22/202202/22/2022
  10. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/22/202102/20/2022
  11. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/20/202002/22/2021
  12. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/22/202012/20/2020
  13. WATFORD INSURANCE COMPANY$1MCancelled
    BIPD · eff 01/02/202002/15/2020
  14. WATFORD INSURANCE COMPANY$1MCancelled
    BIPD · eff 10/27/201901/02/2020
  15. WATFORD INSURANCE COMPANY$1MCancelled
    BIPD · eff 10/27/201810/27/2019

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle26 inspections · 19.2% OOS · National 22%
Driver12 inspections · 8.3% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 8.3% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Los Angeles County, CA

Medium impact

14 of 29 violations in the last 12 months (48%) came from inspections in Los Angeles County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Los Angeles County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 60% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 60% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 48% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing20 violations · 5 OOS (24 mo)
Brakes2 OOS8 viol37%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 8%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 8%
  • 393.47B-BMBCBD-SADrum Brake - Mismatched brake chamber sizes on a steering axle1× · 6%
Tires1 OOS2 viol24%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 15%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 8%
Lighting / lamps1 OOS6 viol24%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 8%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 6%
  • 393.9A-LILLighting - Identification lamp(s) inoperative2× · 4%
Suspension / axle1 viol7%
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.1× · 7%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
5
Inspections
10
Violations
4
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 50%Other 50%
Focus here first
1Vehicle Maintenance
5 violations · 2 OOS · 50% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
5 violations · 2 OOS · 50% of recent
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-LCDLRRestriction - (CDL) - Operate a CMV in violation of a restriction. · OOS
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

31
Inspections
39
Violations
10
Out-of-service
195
CSA points
6
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

31 distinct vehicles seen in this carrier’s roadside inspections.

18 trailer 13 truck
2018 KENWORTH T680seen 4×
1XKYD49X7JJ200968· 9G52584 CA
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4KSKP9195· 9G42999 CA
2015 PETERBILT 579seen 3×
1XPBD49X1FD253087· 9G64610 CA
2006 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP COseen 2×
LJRC4134761026001· 4RJ7863 CA
2015 PETERBILT 579seen 2×
1XPBD49X3FD253222· 9E56466 CA
2023 HORIZON TRAILERS Horizon Trailersseen 2×
3EWKF4021PR000435· 4VF3669 CA
2016 KENWORTH T680seen 2×
1XKYDP9X4GJ120537· 9G43219 CA
2023 HORIZON TRAILERS Horizon Trailersseen 2×
3EWKF4027PR000150· 4UT2601 CA
2023 HORIZON TRAILERS Horizon Trailersseen 2×
3EWKF4021PR000399· 4VF3316 CA
2023 HORIZON TRAILERS Horizon Trailers
3EWKF4022PR000427· 4VF3321 CA
1999 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C412SXXT030726· U151229 TN
2023 HORIZON TRAILERS Horizon Trailers
3EWKF4029PR000344· 4UT2604 CA
2023 HORIZON TRAILERS Horizon Trailers
3EWKF4027PR000410· 4VB7719 CA
2016 KENWORTH T680
1XKYD49X8GJ477945· 9G51331 CA
2023 HORIZON TRAILERS Horizon Trailers
3EWKF4027PR000391· 4VB7722 CA
2023 HORIZON TRAILERS Horizon Trailers
3EWKF4022PR000153· 4UT2605 CA
2023 HORIZON TRAILERS Horizon Trailers
3EWKF4025PR000177· 4UD2395 CA
2015 FREIGHTLINER Cascadia
3AKJGLD60FSGK9491· 9G26725 CA
2023 HORIZON TRAILERS Horizon Trailers
3EWKF4021PR000337· 4UD2392 CA
2019 FREIGHTLINER Cascadia
1FUJHHDR0KLKP1266· 9G65001 CA
2015 PETERBILT 579
1XPBD49X5FD253027· 9E56599 CA
2016 KENWORTH T680
1XKYD49X8GJ109118· 9F66295 CA
2015 KENWORTH T680
1XKYDP9X2FJ459098· 9G43218 CA
2023 HORIZON TRAILERS Horizon Trailers
3EWKF4024PR000364· 4UD2399 CA
2023 HORIZON TRAILERS Horizon Trailers
3EWKF402XPR000157· 4UT2600 CA
2023 HORIZON TRAILERS Horizon Trailers
3EWKF4028PR000335· 4VF3317 CA
2016 KENWORTH T680
1XKYD49X4GJ109102· 9G15459 CA
2023 HORIZON TRAILERS Horizon Trailers
3EWKF4023PR000131· 4UT2602 CA
2023 HORIZON TRAILERS Horizon Trailers
3EWKF4025PR000129· 4UD2396 CA
2019 PETERBILT 579
1XPBDP9X5KD619550· ED33G48 CA

+ 1 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
18
on file (MCS-150)
Drivers
18
18 hold a CDL
Annual mileage
1.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi18 drivers
Company officer
DANIEL CASTRO
Operation
Interstate · Hazmat
Registered since
2014-11-07
Last MCS-150 update
2026-02-24
Census status
Active

Fleet: 18 trucks · 18 owned tractors · 40 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs or officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
11
Strong links
Possible reincarnation pattern: DANIEL CASTRO (USDOT 1997424, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
9 CAST EXPRESS LLC
USDOT 4042013Inactive· LAREDO, TX
Strong
Officer
2
CASTRO INSULATION LLC
USDOT 3485518Active· DE QUEEN, AR
Strong
Officer
3
DANIEL CASTRO
USDOT 1997424Inactive· ALPHARETTA, GA
Strong
Officer
4
DANIEL CASTRO
USDOT 2994288Active· HOLTVILLE, CA
Strong
Officer
5
DC TOWING LLC
USDOT 4525664Active· LAKELAND, FL
Strong
Officer
6
DCASTRO TRUCKING LLC
USDOT 3306476Active· BELLEVILLE, NJ
Strong
Officer
7
ORTZAK CONSTRUCTION GROUP LLC
USDOT 2812265Active· TAMPA, FL
Strong
Officer
8
POTHOLE HEROES LLC
USDOT 3687992Active· TAMPA, FL
Strong
Officer
9
TNT FREIGHT LLC
USDOT 3364028Active· SYLMAR, CA
Strong
Officer
10
VDJ CARRIER CORP
USDOT 2350639Inactive· BAYONNE, NJ
Strong
Officer
11
YOU GROW WE PICK LLC
USDOT 3249037Active· VIDALIA, GA
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

38 events
  1. 02/24/2026MCS-150 update filed

    1.2M mi reported (2025)

  2. 02/22/2026Insurance filed — Northland Insurance Company

    Liability (BIPD) — BMC-91X · policy WF017160

  3. 02/22/2026Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WF017160

  4. 02/22/2026Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0017096-03

  5. 01/26/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/20/2026)

  6. 02/22/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0017096-02

  7. 01/27/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2025)

  8. 02/22/2024Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0017096-01

  9. 01/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/16/2024)

  10. 02/22/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0017096-00

  11. 01/26/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/21/2023)

  12. 11/04/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0017096-00

  13. 02/22/2022Insurance name changed — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy UXQ600206-00

  14. 02/22/2022Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0017096-00

  15. 02/20/2022Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy UXQ600206-00

  16. 01/18/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/16/2022)

  17. 02/22/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP52703 00

  18. 01/26/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/17/2021)

  19. 12/20/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP52703 00

  20. 11/23/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2020)

  21. 03/09/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED
  22. 02/15/2020Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1002437-01

  23. 01/02/2020Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1002437-01

  24. 12/06/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/13/2019)

  25. 10/27/2019Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1002437-00

  26. 09/30/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/25/2019)

  27. 10/27/2018Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1003545-01

  28. 10/01/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/31/2018)

  29. 10/27/2017Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1003545-00

  30. 10/02/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2017)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2026-02-24
Reported mileage
1,170,000 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 10:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.