VCVioCodes
Carrier Vetting Report
Generated Oct 24, 2026
viocodes.yuriance.net
TOP SQUAD TRANSPORTS LLC
USDOT 3478577 · MC1140856 · EIN 47-4888041 · AUTHORIZED FOR Property
1825 ROBERT LEWIS AVE, UPPR MARLBORO, MD, 20774
(202) 706-0639 · KEVIN WADE
53
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 1
Inspections / CSA pts (24mo)
3 / 42
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
CANAL INSURANCE CO. — $750K BIPD · policy CT1701042133 · eff 03/31/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance42 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 20 |
| 393.47A-BCLMBD-SA | Vehicle Maintenance | 1 | 1 | 18 |
| 393.45D-BHTC | Vehicle Maintenance | 1 | 4 |
Most inspected states
MD3
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.00 | 7.00 | — | steady |
Latest inspection 2026-09-28. “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
Vehicle out-of-service rate exceeds the national average · high impact
• 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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 1 inspections, 1 violations, 1 OOS, 0 clean · holding steady.
1. Vehicle Maintenance1 viol · 1 OOS · 100%
393.47A-BCLMBD-SA
✓ 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
≈ 1 clean inspections would cut this BASIC ~25% (to 5.25).
🎓 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 — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/08/2025 | LINTHICUM HEIGHTS, MD | ✓ |
Equipment — 10 vehicles seen in inspections
7 trailer3 truck
Company profile
Officer
KEVIN WADE
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
1
Registered since
2020-08-28
Operation
Interstate
Connections — 11 carriers
Shares identifiers with 11 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ALPHA CITY LOGISTICS LLC | 2988109 | officer | strong |
| CLARITY SUPPLY CHAIN SERVICES LLC | 3462299 | officer | strong |
| HELP EXPRESS LLC | 3519690 | officer | strong |
| KEVIN WADE | 1290905 | officer | strong |
| KEVIN WADE | 2155651 | officer | strong |
| RAILCO LLC | 2380220 | officer | strong |
| THE GREENSKEEPER INC | 1101299 | officer | strong |
| WADE TRUCKING COMPANY LLC | 1654586 | officer | strong |
⚠ Possible reincarnation: KEVIN WADE (USDOT 1290905, 2004).
Activity history (recent)
05/05/2026 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT1701042133
03/31/2026 — Insurance filed — CANAL INSURANCE CO.
Liability (BIPD) — BMC-91X · policy CT1701042133
03/31/2026 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT1701042133
02/10/2026 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT1701042133
01/29/2026 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT1701042133
01/14/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/30/2026)
07/24/2025 — MCS-150 update filed
0.0M mi reported (2024)
10/27/2023 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP90625A
10/27/2022 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WMC1882812
09/30/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/14/2022)
10/27/2021 — Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WMC1882812
09/30/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/22/2021)
11/04/2020 — MOTOR PROPERTY COMMON CARRIER — GRANTED
08/28/2020 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3478577.