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Not AuthorizedUSDOT 4068180· MC1544965· CARRIER· EIN 92-3736150
⬇ PDF report

TOP CLASS TRUCKING LLC

2345 ASHLAND AVE, CINCINNATI, OH, 45206(860) 834-2289topclasstruckingllc1@gmail.comKEVIN PEAK
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC1544965

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
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
08/09/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/31/2023)
05/18/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/09/2024)
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/05/2023 → 01/03/2024
  2. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/10/2023 → 09/05/2023

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
KEVIN PEAK
Operation
Interstate
Registered since
2023-04-27
Last MCS-150 update
2023-04-27
Census status
I

Fleet: 4 trucks · 4 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 addresses or officers with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: PEAKS TRUCKING LLC (USDOT 3559488, registered 2021) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
PEAKS TRUCKING LLC
USDOT 3559488Inactive· EAST HARTFORD, CT
Strong
Officer
2
SLUMBERLAND FURNITURE
USDOT 2294202Inactive· BURLINGTON, IA
Strong
Officer
Medium· 17
818 TRUCKING LLC
USDOT 3811049Inactive· CINCINNATI, OH
Medium
Address
AC TRANS INC
USDOT 3430124Active· CINCINNATI, OH
Medium
Address
AZOV TRANS CO
USDOT 4073681Inactive· CINCINNATI, OH
Medium
MailingAddress
CHARLES CARGO LLC
USDOT 4000553Inactive· CINCINNATI, OH
Medium
MailingAddress
DISPATCH & TRANSPORTATION SERVICE INC
USDOT 3598054Inactive· CINNCINNATI, OH
Medium
Address
ERIE TRANS LLC
USDOT 3995708Active· ENGLEWOOD, OH
Medium
Mailing
FAST WAY SOLUTIONS LLC
USDOT 4227262Inactive· CINCINNATI, OH
Medium
MailingAddress
FLAMINGO TRANSPORTATION LLC
USDOT 4002126Inactive· CINCINNATI, OH
Medium
MailingAddress
FST TRUCKING INC
USDOT 3912371Inactive· CINCINNATI, OH
Medium
MailingAddress
IMS CARRIER SERVICES
USDOT 3906737Inactive· CINCINNATI, OH
Medium
MailingAddress
LOGISTX TRUCKING LLC
USDOT 3458031Inactive· CINCINNATI, OH
Medium
Address
MJ MALL TRANSPORT LLC
USDOT 3170575Inactive· CINCINNATI, OH
Medium
Address
RED FOX CARGO LLC
USDOT 4002110Inactive· CINCINNATI, OH
Medium
MailingAddress
SARMAN LOGISTICS INC
USDOT 3606769Inactive· CINCINNATI, OH
Medium
Address
SAV HOLDINGS INC
USDOT 3972583Inactive· CINCINNATI, OH
Medium
Address
TRUCKROVER
USDOT 4171760Active· CINCINNATI, OH
Medium
MailingAddress
TSC LOGISTICS LLC
USDOT 3670024Inactive· CINCINNATI, OH
Medium
MailingAddress

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

7 events
  1. 01/16/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 01/03/2024Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA969455421

  3. 09/05/2023Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA969455421

  4. 08/09/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/31/2023)

  5. 05/18/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/09/2024)

  6. 04/27/2023Registered with FMCSA

    AUTHORIZED FOR HIRE

  7. 04/27/2023MCS-150 update filed

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
2023-04-27
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 1:16 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.