VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
TOP TRANSFER LLC
USDOT 3980939 · MC1490508 · EIN 61-2030204 · AUTHORIZED FOR Property
4075 MAYFIELD ROAD, ROCKINGHAM, VA, 22801
(916) 300-9011 · OLEKSANDR CHERNYAK
94
Low risk
Risk factors
3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
17 / 17
Inspections / CSA pts (24mo)
42 / 247
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
None
PROGRESSIVE NORTHERN INSURANCE COMPANY — $750K BIPD · policy CA868511392 · eff 02/01/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate2.6% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving118 pts
Vehicle Maintenance71 pts
Hours-of-Service Compliance34 pts
Driver Fitness24 pts
Other11 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 392.2-SLLS4 | Unsafe Driving | 1 | 30 | |
| 392.2-SLLRD | Unsafe Driving | 1 | 30 | |
| 392.2-SLLTCD | Unsafe Driving | 3 | 25 | |
| 393.53B-B | Vehicle Maintenance | 2 | 24 | |
| 392.2-SLLS2 | Unsafe Driving | 2 | 24 | |
| 391.11B5-LNCDLNVL | Driver Fitness | 1 | 1 | 20 |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 2 | 14 | |
| 395.24 | Hours-of-Service Compliance | 5 | 10 | |
| 392.9A2-C | Vehicle Maintenance | 1 | 1 | 9 |
Most inspected states
OH7
MD7
NY6
KY5
PA5
WV3
VA3
NC2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.62 | 3.62 | ≈41–48% | steady |
| Hours-of-Service Compliance | 0.36 | 0.36 | ≈40–47% | steady |
| Driver Fitness | 0.45 | 0.45 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.86 | 0.86 | — | steady |
Latest inspection 2026-09-14 · 1 new since the Sep 2026 run. “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
A high share of violations are occurring in Laurel County, KY · medium impact
• Review the inspections from Laurel County, KY to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 54% · Speeding 46%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 26 pts in ~12 months if worked down.
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · low impact
Following / lane / reckless 62% · Log / ELD device 35% · False log / RODS 3%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 19 pts in ~12 months if worked down.
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: 12 inspections, 13 violations, 3 OOS, 6 clean · improving.
1. Other6 viol · 1 OOS · 46%
393.47E ×3, 396.3A1-BOS, 390.21TB2-DOT
✓ 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
2. Vehicle Maintenance4 viol · 2 OOS · 31%
393.53B-B ×2, 393.75A3-TAOL, 392.9A2-C
✓ 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
≈ 6 clean inspections would cut this BASIC ~25% (to 0.645).
3. Unsafe Driving3 viol · 23%
392.2-SLLS4, 392.2-SLLRD, 392.2-SLLS2
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 10 clean inspections would cut this BASIC ~25% (to 2.715).
Repeat offenders: 393.47E ×3, 393.53B-B ×2
🎓 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 — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 12/05/2025 | WAYNE (TOWNSHIP OF), OH | 1 | ✓ | |
| 08/12/2025 | Not Reported, VA | 4 | ✓ | |
| 02/19/2025 | STATESVILLE, NC | ✓ |
Equipment — 55 vehicles seen in inspections
32 trailer23 truck
Company profile
Officer
OLEKSANDR CHERNYAK
Recordable crash rate
4.04 / MM mi
Annual mileage
1.6M mi (2025)
CDL drivers
17
Registered since
2022-11-04
Operation
Interstate
Connections — 15 carriers
Shares identifiers with 15 carriers (15 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ELITE TRANSFER LLC | 2354402 | 10 VINs | strong |
Activity history (recent)
04/09/2026 — MCS-150 update filed
1.6M mi reported (2025)
02/01/2026 — Insurance filed — PROGRESSIVE NORTHERN INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CA868511392
02/01/2026 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300103752
02/02/2025 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW1EII-893970-01
01/06/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/16/2025)
02/02/2024 — Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary · policy CA965847482
02/08/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
11/04/2022 — 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/3980939.