CSA
UnknownUSDOT 2595766· CARRIER· EIN 47-3520584
⬇ PDF report

TOP BILLING LLC

4520 BLUE JAY COURT, WOODBRIDGEE, VA, 22193(860) 815-0728topbilling101@gmail.comRICHARD HOLMES
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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.

Roadside inspection performance

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

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
reported 0
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
RICHARD HOLMES
Operation
Interstate
Registered since
2015-04-02
Last MCS-150 update
2015-04-02
Census status
I

Fleet: 1 trucks · 1 owned tractors.

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 officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Possible reincarnation pattern: ARK LOGISTICS INC (USDOT 2424180, registered 2013) 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
ARK LOGISTICS INC
USDOT 2424180Inactive· MIDDLETOWN, DE
Strong
Officer
2
BOOMER HOLDING COMPANY INC
USDOT 2164718Inactive· CHERRY HILL, NJ
Strong
Officer
3
CENTEX MATERIALS LLC
USDOT 542209Active· AUSTIN, TX
Strong
Officer
4
INTERMOUNTAIN OILFIELD TRUCKING CO LLC
USDOT 684140Inactive· EL RENO, OK
Strong
Officer
5
L & R TOURS AND TRAVELS INC
USDOT 1775058Inactive· ST GEORGES, DE
Strong
Officer
6
PRIMEWAY MOVING AND LOGISTICS LLC
USDOT 4553613Active· DICKSON, TN
Strong
Officer
7
RICHARD HOLMES
USDOT 440392Inactive· TYLERTOWN, MS
Strong
Officer
8
RICHARD HOLMES TRUCKING
USDOT 1592607Active· MOSCOW, IA
Strong
Officer
9
RICHS RECOVERY LLC
USDOT 3885765Active· MECHANICVILLE, NY
Strong
Officer
10
RICK H TRANSPORT LLC
USDOT 2399833Inactive· KING GEORGE, VA
Strong
Officer
11
ROUNDTOWN LIMOUSINE LLC
USDOT 3114890Inactive· CIRCLEVILLE, OH
Strong
Officer

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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

2 events
  1. 04/02/2015Registered with FMCSA

    AUTHORIZED FOR HIRE

  2. 04/02/2015MCS-150 update filed

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
2015-04-02
Reported mileage

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 4:08 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.