CSA
UnknownUSDOT 2880361· CARRIER· EIN 81-2168333
⬇ PDF report

TOP NOTCH EXPRESS LOGISTICS LLC

22258 SW 98TH PL, CUTLER BAY, FL, 33190-1536(860) 815-0728permits@foleyservices.comMELISSA RODRIGUEZ
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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi2 drivers
Company officer
MELISSA RODRIGUEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2016-04-19
Last MCS-150 update
2016-04-19
Census status
Active

Fleet: 1 trucks.

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

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers or emails with 70 other carriers — review the connections below as part of your vetting.

70
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: BIG DADDY TRANSPORT INC (USDOT 2380798, 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· 60
1
A MAIORANO & SONS LLC
USDOT 2873217Active· NEW ROCHELLE, NY
Strong
Email
2
A-1 EXCAVATING LLC
USDOT 2870924Active· HENNING, MN
Strong
Email
3
ALBRO ROOFING
USDOT 2872110Active· CORTLAND, NY
Strong
Email
4
ANGEL CHAVEZ
USDOT 2867229Active· GAITHERSBURG, MD
Strong
Email
5
AR TOWING & RECOVERY LLC
USDOT 2872499Active· BELLEVUE, NE
Strong
Email
6
ARMANDO LORONA
USDOT 2872289Active· BUCKEYE, AZ
Strong
Email
7
ASISCTO VASQUEZ
USDOT 2868187Active· MIDDLE RIVER, MD
Strong
Email
8
B SEVEN TRUCKING LLC
USDOT 2872470Active· VALLEY, AL
Strong
Email
9
BAREFOOT LANDSCAPING
USDOT 2868508Inactive· NIAGARA FALLS, NY
Strong
Email
10
BIG DADDY TRANSPORT INC
USDOT 2380798Inactive· MIAMI, FL
Strong
Officer
11
C. MOLLENKOPF, INC.
USDOT 2868525Active· SENECA FALLS, NY
Strong
Email
12
CASTELLANO LLC
USDOT 2333127Inactive· GOULDSBORO, PA
Strong
Officer
13
CHRISTY ENTERPRISES LLC
USDOT 2872483Active· WISC RAPIDS, WI
Strong
Email
14
CLEAR FLOW WATER SOLUTIONS LLC
USDOT 2873171Active· OLEY, PA
Strong
Email
15
COAST 2 COAST TRANSPORTATION INC.
USDOT 2870918Inactive· DURHAM, NC
Strong
Email
16
DANIEL RAMIREZ VASQUEZ
USDOT 2867043Active· LEXINGTON, KY
Strong
Email
17
DAVID CHURCHES II
USDOT 2869322Active· BRADENTON, FL
Strong
Email
18
DAVID PTACEK
USDOT 2871225Active· MILWAUKEE, WI
Strong
Email
19
DAVID QUINTANA
USDOT 2868502Active· OXNARD, CA
Strong
Email
20
DEPENDABLE DISTRIBUTION LLC
USDOT 2869433Active· SALINE, MI
Strong
Email
21
DEPENDABLE TRANSPORTING AND DELIVERY COMPANY LLC
USDOT 2872577Inactive· CLEVELAND, OH
Strong
Email
22
DIAMOND LASER SERVICES INC
USDOT 2872309Active· RACINE, WI
Strong
Email
23
DISCIPLE'S COURIER SERVICE LLC
USDOT 2869451Inactive· WILLOWICK, OH
Strong
Email
24
DISPATCH ALL LOGISTICS LLC
USDOT 2869640Inactive· HOMESTEAD, FL
Strong
Email
25
ELITE TOWING & TRANSPORT
USDOT 2873069Active· BETHLEHEM, PA
Strong
Email
26
EMANUEL TRUCKING LLC
USDOT 3157639Inactive· GLEN ALLEN, VA
Strong
Officer
27
EMANUEL'S TRUCKING LLC
USDOT 2930675Inactive· GLEN ALLEN, VA
Strong
Officer
28
EMBARQUE MATAGORDA
USDOT 2981110Inactive· METHUEN, MA
Strong
Officer
29
EXECUTIVE SERVICES LLC
USDOT 2871515Inactive· WHITE HALL, MD
Strong
Email
30
GARRETT W PEASE
USDOT 2869270Inactive· ENFIELD, CT
Strong
Email
31
HASSAN DAYOW
USDOT 2872529Inactive· COLUMBUS, OH
Strong
Email
32
HEE-HAUL MOVING LLC
USDOT 2871519Inactive· KANSAS CITY, MO
Strong
Email
33
J STOREY INC
USDOT 2870930Active· CLERMONT, FL
Strong
Email
34
J. BRAIM TOOLS
USDOT 2872045Active· DANVILLE, PA
Strong
Email
35
JASON MCKINZIE
USDOT 2871039Active· FLOWERY BR, GA
Strong
Email
36
JAVIER TREVINO SOLIS
USDOT 2870921Active· LAREDO, TX
Strong
Email
37
JD FIRE SUPPRESSION & REHABILITATION LLC
USDOT 2873047Inactive· CALIENTE, NV
Strong
Email
38
JSM AND JM LLC
USDOT 2868657Inactive· KISSIMMEE, FL
Strong
Email
39
K&H EXPRESS TRUCKING INC
USDOT 2867281Active· CENTRAL ISLIP, NY
Strong
Email
40
KURT JAMES TAPANI
USDOT 2595463Inactive· BATTLE GROUND, WA
Strong
Email
41
KYLE LEWIS
USDOT 2868493Active· DAVISON, MI
Strong
Email
42
LC SMITH CONSTRUCTION INC.
USDOT 2872020Active· ROCHESTER, NY
Strong
Email
43
LEVONNE CLAUSELL
USDOT 2871188Active· MONROEVILLE, AL
Strong
Email
44
LUKUMANU ABUBAKARI
USDOT 2870944Active· LYNNWOOD, WA
Strong
Email
45
M G C EXPRESS INC
USDOT 2871089Inactive· KISSIMMEE, FL
Strong
Email
46
MANJIT KAUR
USDOT 2871734Inactive· HAYWARD, CA
Strong
Email
47
MATCH GRADE SPORTS LLC
USDOT 2870937Inactive· HANSCOM AFB, MA
Strong
Email
48
MELISSA RODRIGUEZ
USDOT 3082742Inactive· TULARE, CA
Strong
Officer
49
MICHAEL DELORENZO
USDOT 2869587Active· OXFORD, NJ
Strong
Email
50
MODEL STEEL INC
USDOT 3089327Active· PARAMOUNT, CA
Strong
Officer
51
MOOCHIE TRANSPORT LLC
USDOT 2870941Inactive· EASTOVER, SC
Strong
Email
52
NAGRA TRANSPORT INC
USDOT 2583799Inactive· PHILADELPHIA, PA
Strong
Email
53
OMEGA LOGISTICS LLC
USDOT 2871352Active· WOMELSDORF, PA
Strong
Officer
54
OPERICO TRUCKING LLC
USDOT 2868512Inactive· HARTFORD, CT
Strong
Email
55
QUALITY FIRST SERVICES LLC
USDOT 2869586Active· ELLICOTT CITY, MD
Strong
Email
56
RACHEL MALONE
USDOT 2872032Active· RICHMOND, TX
Strong
Email
57
RAY FOSKEY
USDOT 2868496Active· ELBERTON, GA
Strong
Email
58
ROGELIO A AGUILAR
USDOT 2873995Active· SAGINAW, MI
Strong
Email
59
RU'S CRUE
USDOT 8667640Active· HAYWARD ACRES, CA
Strong
Officer
60
SALINAS TOWING INC
USDOT 2872125Active· SARASOTA, FL
Strong
Email

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. 04/19/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

  2. 04/19/2016MCS-150 update filed

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2016-04-19
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 27, 2026, 10:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.