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Truck Graph
65/100
⚠ Caution
Risk signals detected. Verify authority, insurance, and safety record.
Top Transfer LLC
DOT 3980939 · MC MC1490508 · Rockingham, VA
Report generated: June 11, 2026 at 3:03 AM
✓Authorized for hire?
✓Active insurance?
✗Safety record clean?
✗No fraud flags?
✓No prior revocations?
Carrier Summary

Top Transfer LLC (DOT 3980939, MC MC1490508) is a Virginia-based interstate carrier headquartered in Rockingham, VA. As of June 11, 2026 at 3:03 AM, operating authority is currently active. TruckGraph has detected 4 risk signals on this carrier, including: authority revoked within the last 3 years; recordable crash on file. TruckGraph rates this carrier "Caution" based on FMCSA compliance data, inspection history, insurance status, and network connection analysis. Last synced: June 11, 2026 at 3:03 AM.

Common Authority
FMCSA Public Record
Top Transfer LLC
DOT Number3980939
MC NumberMC1490508
Street4075 MAYFIELD ROAD
City / StateRockingham, VA 22801
Phone9163009011
Operation typeInterstate
HazmatNot authorized
Authority age3 yr 7 mo
MCS-150 filed04/09/2026
Company officerOleksandr Chernyak
Power units17
Total drivers17
Authority Status
Common (for-hire)✓ Active
Contract (for-hire)Not authorized
BrokerNot authorized
TruckGraph Intelligence
Risk Signals
●Authority revoked within the last 3 years
●Recordable crash on file
●Unsafe driving violation on record
●Driver qualification violation on record
✓ OFAC Sanctions: Clear
Connection Chain
DOT nullShared insurer
Revoked
OOS rate 0.0% vs. national avg 22.26% — below average
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Power Units
17
Fleet
Drivers
17
Total
Inspections
29
On record
Crashes
1
On record
OOS Rate
0.0%
↓ Avg 22.26%
Authority Age
3 yr 7 mo
Since 2022
Violation Categories — Last 24 Months
Hours of Service
29 insp (100%)· 2 viol
Unsafe Driving
29 insp (100%)· 3 viol
Driver Fitness
29 insp (100%)· 1 viol
Controlled Substances
29 insp (100%)
Vehicle Maintenance
12 insp (41%)· 1 viol
Inspection History
29 total · OOS rate 0.0%
DateStateLevelDriver OOSVehicle OOSResult
7/31/2024LAIII00Pass
1/31/2025NYIII00Pass
1/29/2026SCIII00Pass
4/29/2025NYII00Pass
5/28/2024NYIII00Pass
1/27/2026PAII00Pass
8/26/2025KYII00Pass
10/25/2024VAIII00Pass
9/22/2025KYI00Pass
7/21/2025KYIII00Pass
Crash History
1 total on record
DateStateFatalitiesInjuriesTow-away
—NC00Y
Insurance Status
Status
✓ Active filing on record
Insurer
PROGRESSIVE NORTHERN INSURANCE COMPANY
Coverage type
91X
Coverage amount
$750,000
Effective
2/1/2026
Location
4075 MAYFIELD ROAD, Rockingham, VA, 22801 · Open in Maps →
4075 MAYFIELD ROAD, ROCKINGHAM, VA, 22801Open in Maps →
Authority Timeline
Authority GrantedNov 2022
FMCSA issued operating authority
ActiveCurrent
Authority currently active

Source: FMCSA compliance records, inspection data, crash records, insurance filings, and TruckGraph analysis. View methodology

Important Legal Notice

Data sourced from FMCSA public records and TruckGraph independent analysis. This is not legal advice, not a guarantee of carrier safety, and not a compliance certification. Verify through official FMCSA sources before tendering. Last synced: .

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Frequently Asked Questions

Is Top Transfer LLC authorized to operate?

Yes. Top Transfer LLC holds Common operating authority and is currently active.

What is Top Transfer LLC's safety record?

Top Transfer LLC has 29 roadside inspections on record with an out-of-service rate of 0.0%. Crash history shows 1 incidents. Review the full safety profile above before making a freight decision.

How many trucks does Top Transfer LLC operate?

Top Transfer LLC operates 17 power units with approximately 17 drivers.

Is Top Transfer LLC insured?

Top Transfer LLC has active insurance coverage on file. Coverage amount and carrier details are shown in the insurance section above.

Has Top Transfer LLC had any risk indicators?

Top Transfer LLC has a risk score of 65/100 (High Risk) with 4 active risk signals. Review the risk section above and verify independently before tendering.

What is the DOT number for Top Transfer LLC?

Top Transfer LLC's DOT number is 3980939 and MC number is MC1490508. These identifiers are assigned by the FMCSA and can be used to look up this carrier in official compliance databases.

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For journalists and researchers

Truck Graph data is open and citable. For press inquiries, contact our editorial team.

APA
Truck Graph. (2026). Top Transfer LLC Safety Record, DOT 3980939. Retrieved from https://truckgraph.com/carriers/3980939
MLA
"Top Transfer LLC Safety Record, DOT 3980939." Truck Graph, Jun 11, 2026, https://truckgraph.com/carriers/3980939
Chicago
"Top Transfer LLC Safety Record, DOT 3980939." Truck Graph. Last modified June 11, 2026. https://truckgraph.com/carriers/3980939