CSA
Not AuthorizedUSDOT 972836· MC412643· CARRIER· EIN 30-0226050
⬇ PDF report

TOPOUT TRUCKING

Legal: TIM FLESHER

10304 BEXLEY CLOSE #303, THORNTON, CO, 80229(303) 252-8064TIM FLESHER
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC412643

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) ▾
08/22/2001MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/17/2005)
Insurance history1 insurer on record
Filing timeline (5) ▾
  1. WILSHIRE INSURANCE COMPANY$750KCancelled
    CARGO · eff 06/11/2003 → 10/07/2005
  2. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/2005 → 10/07/2005
  3. WILSHIRE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/11/2003 → 07/11/2005
  4. WILSHIRE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/20/2001 → 06/11/2003
  5. WILSHIRE INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/20/2001 → 06/11/2003

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
TIM FLESHER
Operation
Interstate
Registered since
2001-08-15
Last MCS-150 update
2004-04-27
Census status
I

Fleet: 1 trucks · 1 leased/term 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 with 34 other carriers — review the connections below as part of your vetting.

34
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 34
A & W MATERIALS AND TRUCKING INC
USDOT 743167Inactive· ARDMORE, OK
Medium
Mailing
AG-PRO ENTERPRISES INC
USDOT 932192Inactive· COLLEGE STATION, TX
Medium
Mailing
B & S INDUSTRIES INC
USDOT 774711Inactive· MORRISON, CO
Medium
Mailing
BID FREIGHT GLOBAL
USDOT 2226764Active· DALLAS, TX
Medium
Mailing
BRAD SMITH
USDOT 923472Inactive· HUNTSVILLE, TX
Medium
Mailing
CHARLES MICHAEL WHITE
USDOT 856151Inactive· CAMPBELLSVILLE, KY
Medium
Mailing
CLAUDE F BOYD
USDOT 688775Inactive· MT PLEASANT, TX
Medium
Mailing
DARREN CAVALLIERE
USDOT 745375Inactive· MARLBOROUGH, NH
Medium
Mailing
DWIGHT LEWIS
USDOT 708525Inactive· SANDY HOOK, KY
Medium
Mailing
FRANK MACNEAR
USDOT 684093Inactive· NEWNAN, GA
Medium
Mailing
GARRISON TRUCKING SERVICE LLC
USDOT 841048Inactive· COLUMBIA, CT
Medium
Mailing
GURMINDER SINGH
USDOT 804229Inactive· 9905 GOLD DUST DR, CA
Medium
Mailing
HALCOMB TRUCKING LLC
USDOT 707741Inactive· SAN MANUEL, AZ
Medium
Mailing
HENRY C SOLOMON
USDOT 947373Inactive· ESTILL, SC
Medium
Mailing
INTERMODAL & SPECIALTY LOGISTICS CORPORATION
USDOT 972906Inactive· DALLAS, TX
Medium
Mailing
J R S INC
USDOT 822807Inactive· DEERFIELD BEACH, FL
Medium
Mailing
JAMES NANCE
USDOT 778727Inactive· HARTSHORNE, OK
Medium
Mailing
JDF TRUCKING
USDOT 733806Inactive· WARREN, AR
Medium
Mailing
JOHN FINK
USDOT 928964Inactive· OIL CITY, PA
Medium
Mailing
KENNETH R WAGNER
USDOT 931639Inactive· FORT PIERCE, FL
Medium
Mailing
LTI CONSTRUCTION INC
USDOT 790179Inactive· RICHMOND HEIGHTS, OH
Medium
Mailing
MICHAEL LAWSON
USDOT 857882Inactive· CANYON, TX
Medium
Mailing
MICHAEL S ROBERTS
USDOT 714774Inactive· KIRBYVILLE, TX
Medium
Mailing
NATIONAL HYDRO-VAC INDUSTRIAL SERVICES LLC
USDOT 808564Inactive· PINE BLUFF, AR
Medium
Mailing
ROBERT L CLARK
USDOT 856148Inactive· HEMET, CA
Medium
Mailing
ROBERT TUNNAGE
USDOT 699695Inactive· PAXTON, FL
Medium
Mailing
ROWLAND D NEILL
USDOT 688465Inactive· CAIRO, GA
Medium
Mailing
ROY LEON BROCK & JOYCE NEWTON BROCK
USDOT 733633Inactive· EL CAMPO, TX
Medium
Mailing
SOUTHWEST TRUCKING INC
USDOT 733055Inactive· SHAWNEE, OK
Medium
Mailing
TEXAS TRANSPORT
USDOT 835231Inactive· BEDFORD, TX
Medium
Mailing
THE COACH INC
USDOT 983775Inactive· OKLAHOMA CITY, OK
Medium
Mailing
THOMAS LISSNER
USDOT 447630Inactive· BIG SANDY, TX
Medium
Mailing
TODD MINIKUS INC
USDOT 771451Inactive· LAKE FORREST, IL
Medium
Mailing
VICTOR VALENTE
USDOT 911500Inactive· BOILINGBROOK, IL
Medium
Mailing

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

6 events
  1. 10/07/2005Insurance cancelled — WILSHIRE INSURANCE COMPANY

    CARGO · policy BA2488446

  2. 07/11/2005Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2488446

  3. 04/27/2004MCS-150 update filed
  4. 06/11/2003Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2488446

  5. 08/22/2001MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/17/2005)

  6. 08/15/2001Registered 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
2004-04-27
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 25, 2026, 3:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.