CSA
Authorized · PropertyUSDOT 3460347· MC1129292· CARRIER· EIN 85-2138483
⬇ PDF report

TOP TRUCKING LLC

702 SW 4 TH STREET SUITE 107, ANKENY, IA, 50023(305) 495-9928toptruckingusa@gmail.comARTEM SHMALKO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
SENTRY SELECT INSURANCE COMPANY
Vehicle OOS
10%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 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

MC1129292

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/18/2024
SENTRY SELECT INSURANCE COMPANY· policy A0259850001
Authority history (2) ▾
07/20/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/17/2022)
08/18/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (6)
  1. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/12/202412/18/2024
  2. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/12/202411/18/2024
  3. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/12/202208/12/2024
  4. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/202208/12/2022
  5. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/12/202107/20/2022
  6. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/13/202008/12/2021

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.

Vehicle10 inspections · 10% OOS · National 22%
Driver17 inspections · 0% OOS · National 6.7%

Recommendations

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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% 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 80% 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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

17
Inspections
7
Violations
1
Out-of-service
31
CSA points
3
Crashes
15
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

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

10 truck 9 trailer
2023 VOLVO TRUCK VNLseen 4×
4V4NC9EH5PN330198· 3334884 IN
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C5MT087051· 4UC9339 CA
2020 PETERBILT 579seen 3×
1XPBDP9X0LD688826· FZ3040 IA
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH0PN330254· 3335598 IN
2023 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0621PK438930· QA91UC FL
2024 VOLVO TRUCK VNLseen 2×
4V4NC9EH2RN635953· 3544700 IN
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532M7137955· PC63003 IN
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5325PM034357· 4XH3319 CA
2022 VOLVO TRUCK VNL
4V4NC9EH9NN304734· 3138786 IN
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532P3817303· 903754ST IL
2024 VOLVO TRUCK VNL
4V4NC9EH0RN635952· 3544699 IN
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537CU223620· BL5841 OK
2021 KENWORTH T680
1XKYDP9X7MJ455304· DF92KA FL
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532GM543126· BV8100 OK
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535CU371149· CU3270 OK
2020 PETERBILT 579
1XPBDP9X4LD649706· DF87KG FL
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538EM814316· 5669194 ME
2021 PETERBILT 579
1XPBDP9X9MD742674· DF55JK FL
2018 FREIGHTLINER Cascadia
1FUJGLDV6JLJY8040· DF20KL FL

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.3M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ARTEM SHMALKO
Operation
Interstate
Registered since
2020-07-27
Last MCS-150 update
2026-03-26
Census status
Active

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 VINs or officers with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
19
Fleet-transfer links
8
Most shared VINs
5
Strong links
Strong· 5
1
ROCKY MT LOGISTICS LLC
USDOT 3979867Active· LONDON, OH
Strong
Shared VIN · 8
4V4NC9EH0PN3302544V4NC9EH9NN3047344V4NC9EH2RN6359534V4NC9EH0RN6359524V4NC9EH5PN3301981XPBDP9X0LD688826
2
LANDFORCE EXPRESS INC
USDOT 2034493Active· GREENACREAS, FL
Strong
Shared VIN · 6
1XPBDP9X4LD6497064V4NC9EH0RN6359524V4NC9EH9NN3047344V4NC9EH5PN3301984V4NC9EH0PN3302544V4NC9EH2RN635953
3
GLOBEPRO TRANSPORT LLC
USDOT 2940520Active· AURORA, CO
Strong
Shared VIN · 4
1UYVS2535CU3711491UYVS2537CU2236204V4NC9EH9NN3047341UYVS2532GM543126
4
JWJ EXPRESS LLC
USDOT 4144419Active· DELRAY BEACH, FL
Strong
Shared VIN · 4
1XPBDP9X9MD7426744V4NC9EH2RN6359534V4NC9EH9NN3047344V4NC9EH0PN330254
5
AIRSHMEL LLC
USDOT 3962638Inactive· INDEPENDENCE, OH
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

11 events
  1. 03/26/2026MCS-150 update filed

    0.3M mi reported (2026)

  2. 12/18/2024Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0259850001

  3. 11/18/2024Insurance filed — SENTRY SELECT INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy A0259850001

  4. 11/18/2024Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0259850001

  5. 08/12/2024Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0199291001

  6. 08/12/2022Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC21080996

  7. 07/20/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/17/2022)

  8. 07/20/2022Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC21080996

  9. 08/12/2021Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA2489114

  10. 08/18/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  11. 07/27/2020Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2026-03-26
Reported mileage
300,000 mi (2026)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 2:13 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.