CSA
Not AuthorizedUSDOT 3705965· MC1298689· CARRIER· EIN 87-2271528
⬇ PDF report

YOUR AUTO EXPRESS

Legal: TOP MOVING USA LLC

18000 E 22ND AVE SUITE 106, AURORA, CO, 80011(720) 445-8085topmovingusallc@gmail.comBADRI OKUJAVA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
0%
below 22% national avg
Driver OOS
66.7%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileDriver OOS 66.7% — above the 6.7% national average

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

MC1298689

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property, Household Goods
Liability (BIPD)
No active filing
$1M required
Cargo
On file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILECargo — BMC-34eff 12/22/2025
ATLANTIC SPECIALTY INSURANCE COMPANY· policy 790-03-84-30
Authority history (6) ▾
05/29/2025MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/25/2026)
05/20/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/22/2025)
11/23/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/27/2022)
09/30/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/28/2022)
12/29/2021HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (02/25/2026)
11/05/2021HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (12/08/2021)
Insurance history4 insurers on record
Filing timeline (14) ▾
  1. ARTISAN & TRUCKERS CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 11/26/2025 → 03/20/2026
  2. ATLANTIC SPECIALTY INSURANCE COMPANY$1MCancelled
    CARGO · eff 12/22/2024 → 02/19/2026
  3. ARTISAN & TRUCKERS CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 10/22/2025 → 11/26/2025
  4. ARTISAN & TRUCKERS CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 05/15/2025 → 10/22/2025
  5. ATLANTIC SPECIALTY INSURANCE COMPANY$1MName Changed
    CARGO · eff 12/22/2023 → 06/23/2025
  6. ARTISAN & TRUCKERS CASUALTY COMPANY$1MName Changed
    BIPD/Primary · eff 05/07/2025 → 06/23/2025
  7. ARTISAN & TRUCKERS CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 05/07/2025 → 05/15/2025
  8. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/20/2022 → 05/07/2025
  9. ATLANTIC SPECIALTY INSURANCE COMPANY$1MReplaced
    CARGO · eff 12/22/2023 → 12/22/2024
  10. PRIME INSURANCE COMPANY$1MReplaced
    CARGO · eff 12/22/2022 → 12/22/2023
  11. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/20/2021 → 12/20/2022
  12. PRIME INSURANCE COMPANY$1MCancelled
    CARGO · eff 10/26/2022 → 12/20/2022
  13. UNDERWRITERS AT LLOYDS LONDON$1MCancelled
    CARGO · eff 10/27/2021 → 10/27/2022
  14. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/24/2021 → 11/25/2021

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.

Vehicle4 inspections · 0% OOS · National 22%
Driver9 inspections · 66.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

9 inspections · 46 violations (7 OOS) · 60% of inspections had an OOS finding.

9
Inspections
46
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

28
total

Most inspected in · top 8 states

  • MT3
  • IN1
  • WA1
  • MO1
  • NV1
  • MN1
  • WY1
  • UT1

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.

Recommendations

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

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 94% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing20 violations · 5 OOS (24 mo)
False log / RODS4 OOS9 viol75%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain3× · 27%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed3× · 27%
  • 395.8E-HOSPCDOOSHOS (Property) - Co-driver produces a false record of duty status with an apparent attempt to conceal hours. Explain1× · 12%
Log / ELD device10 viol13%
  • 395.24HOS (ELD) - ELD Form and Manner8× · 10%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.2× · 3%
Following / lane / reckless1 OOS1 viol12%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 12%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 66.7% 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

English language violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 72% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing5 violations · 2 OOS (24 mo)
English language2 OOS3 viol89%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.3× · 89%
Driver qualification / CDL / medical2 viol11%
  • 391.41A-MCPCMedical (Certificate) - Operating a commercial motor vehicle without showing proof of a valid medical certification upon request, but presents proof prior to com2× · 11%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 36 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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).

10
Inspections
46
Violations
7
Out-of-service
113
CSA points
1
Crashes
9
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

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

4 incomplete vehicle 1 truck 1 trailer
2017 HINO Conventional Type Truckseen 3×
5PVNJ8JV7H4S65305· DCTF31 CO
2025 FREIGHTLINER M2seen 3×
1FVACWD28SHVY4604· 519966 RI
2025 FORD F-350seen 2×
1FT8W3DT7SEC67617· T232219 IN
2025 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLCseen 2×
7UZFL3522SB000788· DCAG06 CO
2025 FREIGHTLINER M2
1FVACWD23SHVY4591· 7AA1939 MT
2025 FREIGHTLINER M2
1FVACWD2XSHVY4605· 74A1938 MT

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.

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
3
1 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
13.33
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
BADRI OKUJAVA
Operation
Interstate · Hazmat
Registered since
2021-08-20
Last MCS-150 update
2025-11-25
Census status
Active

Fleet: 2 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 VINs or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
2
Fleet-transfer links
2
Most shared VINs
1
Strong links
Strong· 1
1
OKUJAVA BROTHERS LLC
USDOT 3555076Inactive· GREENWOOD VILLAGE, CO
Strong
Officer
Medium· 1
BLADE CARGO INC
USDOT 3888298Active· MUNSTER, IN
Medium
Shared VIN · 2
1FVACWD2XSHVY46051FVACWD28SHVY4604

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

22 events
  1. 03/20/2026Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA964301077

  2. 02/19/2026Insurance cancelled — ATLANTIC SPECIALTY INSURANCE COMPANY

    CARGO · policy 790-03-84-30

  3. 12/22/2025Insurance filed — ATLANTIC SPECIALTY INSURANCE COMPANY

    Cargo — BMC-34 · policy 790-03-84-30

  4. 11/26/2025Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA964301077

  5. 11/25/2025MCS-150 update filed

    0.1M mi reported (2024)

  6. 10/22/2025Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA964301077

  7. 06/23/2025Insurance name changed — ATLANTIC SPECIALTY INSURANCE COMPANY

    CARGO · policy 790-03-84-30

  8. 06/23/2025Insurance name changed — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA964301077

  9. 05/29/2025MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/25/2026)

  10. 05/20/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2025)

  11. 05/15/2025Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA964301077

  12. 05/07/2025Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA964301077

  13. 12/22/2024Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    CARGO · policy 790-03-84-30

  14. 12/22/2023Insurance replaced — PRIME INSURANCE COMPANY

    CARGO · policy SC22121287

  15. 12/20/2022Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC21121555

  16. 11/23/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/27/2022)

  17. 10/27/2022Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2001BESJAML21204

  18. 09/30/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2022)

  19. 12/29/2021HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (02/25/2026)

  20. 11/25/2021Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA951832536

  21. 11/05/2021HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (12/08/2021)

  22. 08/20/2021Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-11-25
Reported mileage
150,000 mi (2024)
⚡

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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, 2:07 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.