CSA
Not AuthorizedUSDOT 3820037· MC1437211· CARRIER· EIN 87-2760071
⬇ PDF report

TOP US AUTO

Legal: INNOVATIVE MANAGMENT SOLUTIONS INC

620 EAST CHURCH STREET, FREDERICK, MD, 21701(301) 476-4947bilawal@topusauto.comBILAWAL NASIR
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$1M BIPD
Incline Americas Insurance Company
Vehicle OOS
16.7%
below 22% national avg
Driver OOS
9%
above 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
None
nothing flagged
24
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeDriver OOS 9% — above the 6.7% national average3 crashes 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

MC1437211

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

Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/16/2026
Incline Americas Insurance Company· policy 5NACA305400
Authority history (3) ▾
03/20/2025CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/08/2025)
09/17/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/11/2024)
07/27/2022MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (04/22/2026)
Insurance history3 insurers on record
Filing timeline (4)
  1. AMGUARD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/16/202504/16/2026
  2. AMGUARD INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/10/202404/16/2025
  3. PROGRESSIVE CASUALTY INS. CO.$1MCancelled
    BIPD/Primary · eff 07/21/202210/14/2024
  4. PROGRESSIVE CASUALTY INS. CO.$1MReplaced
    BIPD/Primary · eff 07/21/202210/10/2024

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.

Vehicle60 inspections · 16.7% OOS · National 22%
Driver67 inspections · 9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

67 inspections · 53 violations (18 OOS) · 23% of inspections had an OOS finding.

67
Inspections
53
Violations
18
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

27
total

Most inspected in · top 6 states

  • MD22
  • PA2
  • DC2
  • DE2
  • NJ1
  • WV1

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.

Seat belt violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving 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 contributing18 violations (24 mo)
Seat belt6 viol38%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV6× · 38%
Following / lane / reckless7 viol27%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other7× · 27%
Speeding3 viol24%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit3× · 24%
Phone / texting2 viol12%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone2× · 12%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 9 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 9.4% 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

A high share of violations are occurring in Montgomery County, MD

Medium impact

27 of 44 violations in the last 12 months (61%) came from inspections in Montgomery County, MD. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Montgomery County, MD to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 54% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing6 violations · 5 OOS (24 mo)
Driver qualification / CDL / medical5 OOS6 viol100%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency4× · 62%
  • 391.15A-LNCDLNSRWOperating a non-CDL required commercial motor vehicle with driving privileges revoked, suspended, cancelled or otherwise disqualified. (391.15(a))1× · 34%
  • 391.41A-MCPCMedical (Certificate) - Operating a commercial motor vehicle without showing proof of a valid medical certification upon request, but presents proof prior to com1× · 3%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 31 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 56% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing43 violations · 17 OOS (24 mo)
Lighting / lamps8 OOS23 viol70%
  • 393.17B2-LTSDMLighting - Turn signal - Driveaway - any missing.6× · 30%
  • 393.17B2-LDILLighting - Driveaway, identification lamp(s) missing on rear of the rearmost towed vehicle3× · 11%
  • 393.17A1-LSLDMWRLighting - Stop lamps - Driveaway - both missing.2× · 10%
Coupling / fifth wheel3 OOS3 viol10%
  • 393.71H10-CDDSDMCoupling - Driveaway, safety devices missing2× · 7%
  • 393.71H10-CDDSDNSCoupling - Driveaway, safety devices not attached/not able to be secured1× · 2%
Emergency equipment5 viol4%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.4× · 2%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured1× · 1%
Phone / texting2 OOS2 viol4%
  • 393.128B-CLWVLight Weight Vehicles - Improper securement of automobiles, light trucks, and vans2× · 4%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 38 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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).

84
Inspections
110
Violations
30
Out-of-service
532
CSA points
7
Crashes
7
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

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

20 incomplete vehicle 1 truck
2023 RAM 5500seen 7×
3C7WRNDLXPG638525· 27937TT MD
2025 FREIGHTLINER M2seen 5×
1FVACWFC0SHVJ5458· 31051TT MD
2025 FREIGHTLINER M2seen 5×
1FVACWFC4SHVU3585· 34134TT MD
2024 FREIGHTLINER M2seen 5×
1FVACWFC3RHVA9790· 27934TT MD
2023 RAM 4500seen 4×
3C7WRKALXPG560024· 34129TT MD
2025 FREIGHTLINER M2seen 4×
1FVACWFC1SHVU0594· 34053TT MD
2024 RAM 5500seen 3×
3C7WRNDL0RG169920· 34073TT MD
2022 RAM 5500seen 3×
3C7WRMBL7NG275241· 7FC3228 MD
2024 INTERNATIONAL MV607seen 3×
3HAEUMML6RL253387· 32715TT MD
2025 FREIGHTLINER M2seen 3×
1FVACWFCXSHVS2711· 27849TT MD
2024 RAM 4500seen 3×
3C7WRLALXRG297073· 34888TT MD
2022 RAM 5500seen 2×
3C7WRNDL6NG157426· 22827TT MD
2024 INTERNATIONAL MV607seen 2×
3HAEUMML2RL253029· 29593TT MD
2022 RAM 5500seen 2×
3C7WRNDL0NG399418· 19820TT MD
2025 FREIGHTLINER M2seen 2×
1FVACWFC1SHVU0630· 34125TT MD
2024 RAM 5500seen 2×
3C7WRNDL2RG128088· 34503TT MD
2022 DODGE
3D7WRMDL2NG171821· 17411TT MD
2022 RAM 5500
3C7WRMDL2NG171821· 17411TT MD
2024 RAM 5500
3C7WRNDL8RG169910· 34071TT MD
2025 INTERNATIONAL MV607
1HTEUMML0SS004615· 34058TT MD
2026 FREIGHTLINER M2
1FVACWFC5THWP4588· 34896TT MD

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

3

Tow-away

2

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
14
on file (MCS-150)
Drivers
17
0 hold a CDL
Annual mileage
0.4M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
  • Interstate · <100 mi3 drivers
  • Intrastate · <100 mi10 drivers
Company officer
BILAWAL NASIR
Operation
Interstate · Hazmat
D-U-N-S
54514410
Registered since
2022-02-11
Last MCS-150 update
2025-06-10
Census status
Active

Fleet: 14 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.

Connections

carrier graph

This carrier shares VINs, phone numbers, officers or emails with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
2
Fleet-transfer links
2
Most shared VINs
1
Strong links
Strong· 1
1
TOP US AUTO ELKTON
USDOT 4430672Active· ELKTON, MD
Strong
OfficerEmail
Medium· 1
TOP US AUTO OF NEWARK LLC
USDOT 4513795Active· NEWARK, DE
Medium
Shared VIN · 2
1HTEUMML0SS0046153C7WRNDL2RG128088

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

10 events
  1. 04/16/2026Insurance filed — Incline Americas Insurance Company

    Liability (BIPD) — BMC-91X · policy 5NACA305400

  2. 04/16/2026Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy K2GP633197

  3. 06/10/2025MCS-150 update filed

    0.3M mi reported (2024)

  4. 04/16/2025Insurance cancelled — AMGUARD INSURANCE COMPANY

    BIPD/Primary · policy K2GP529692

  5. 03/20/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2025)

  6. 10/14/2024Insurance cancelled — PROGRESSIVE CASUALTY INS. CO.

    BIPD/Primary · policy CA958930228

  7. 10/10/2024Insurance replaced — PROGRESSIVE CASUALTY INS. CO.

    BIPD/Primary · policy CA958930228

  8. 09/17/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/11/2024)

  9. 07/27/2022MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (04/22/2026)

  10. 02/11/2022Registered 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
Non-ratable review
Rated
Last review
2025-05-01
📄

MCS-150 registration

Form date
2025-06-10
Reported mileage
350,000 mi (2024)

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 23, 2026, 4:20 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.