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Not AuthorizedUSDOT 4350568· MC1701013· CARRIER· EIN 33-2927661
⬇ PDF report

TOP DOLLAR TRUCKING LLC

8401 MAYLAND DR STE A, HENRICO, VA, 23294(540) 403-9016top.dollar.truckingllc@outlook.comALEX JANNEY
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

MC1701013

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 (1) ▾
02/13/2025MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/02/2026)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. COREPOINTE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/06/2025 → 02/22/2026

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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ALEX JANNEY
Operation
Interstate
Registered since
2025-01-23
Last MCS-150 update
2025-10-03
Census status
I

Fleet: 1 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 addresses with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: ULYSSE TRUCKING LLC (USDOT 3958396, registered 2022) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 14
4JAYS LLC
USDOT 4473472Inactive· RICHMOND, VA
Medium
Address
ATLAS FREIGHT LLC
USDOT 4236486Active· RICHMOND, VA
Medium
Address
BASKIN LOGISTICS LLC
USDOT 4512885Active· HENRICO, VA
Medium
Address
BENSON FREIGHT LINES LLC
USDOT 4501939Active· RICHMOND, VA
Medium
Address
D&A LOGISTICS LLC
USDOT 4472651Active· RICHMOND, VA
Medium
Address
DUTRUCKS LLC
USDOT 4392952Active· HENRICO, VA
Medium
Address
HIX HAULING LLC
USDOT 4417069Active· RICHMOND, VA
Medium
Address
INAL LOGISTIC LLC
USDOT 4472243Active· HENRICO, VA
Medium
Address
J AND AS DELIVERY LLC
USDOT 4524381Inactive· HENRICO, VA
Medium
Address
KAM DELIVERY SERVICE LLC
USDOT 4530840Active· HENRICO, VA
Medium
Address
LJJ TRUCKING LLC
USDOT 4536563Active· HENRICO, VA
Medium
Address
RUMPSY TRANSPORTATION LLC
USDOT 7769506Active· RICHMOND, VA
Medium
Address
TAVERAS TOW & MORE LLC
USDOT 4468331Active· HENRICO, VA
Medium
Address
ULYSSE TRUCKING LLC
USDOT 3958396Inactive· HENRICO, VA
Medium
Address

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

5 events
  1. 02/22/2026Insurance cancelled — COREPOINTE INSURANCE COMPANY

    BIPD/Primary · policy CIC1009525-202228

  2. 02/21/2026Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  3. 10/03/2025MCS-150 update filed

    0.0M mi reported (2024)

  4. 02/13/2025MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/02/2026)

  5. 01/23/2025Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-10-03
Reported mileage
25,000 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 29, 2026, 10:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.