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TOP MOVING AND STORAGE LLC
USDOT 3666101 • GAITHESBURG, MD
MoverAudit grade: not yet graded
✓ No major red flags found
Complaint history
Complaint record temporarily unavailable. The federal database did not respond. Company registration data below is from the FMCSA census. Refresh this page to retry.
Company details
Legal nameTOP MOVING AND STORAGE LLC
Address8508 ANNIVERSARY CIR, GAITHESBURG, MD 20877
Phone(301) 346-0756
Company officerKRISTIYAN IGNATOV
In business sinceJun 2021
Last FMCSA updateMar 2026
Fleet & authority
Power units (trucks)2
Drivers2
Operation classPrivate Property, Authorized For Hire
Carrier operationInterstate
Broker authorityn/a
Carrier authorityYes
Safety ratingNot rated
Prior revocationNo
MoverAudit risk score: 0/100
Computed from objective federal flags only: broker-only registration, fleet size, complaint volume and severity, hostage-goods reports and past revocations. Lower is safer. This is a summary of public records, not a review.
Red flags & green flags
!4 insurance policy cancellations in the last 3 years.
✓USDOT registration is active.
✓Holds real carrier authority: they move goods themselves.
✓2 trucks registered with FMCSA.
Roadside safety & insurance
Roadside safety record
Vehicle out-of-service rate, this company vs. national average:
Vehicle inspections3
Driver inspections5 (1 OOS)
Crashes, last 3 years0
FMCSA safety ratingNot rated
FMCSA safety categories (SMS BASICs), last 24 months:
Unsafe DrivingClean, no violations on record
Hours-of-Service ComplianceClean, no violations on record
Driver FitnessClean, no violations on record
Controlled Substances / AlcoholClean, no violations on record
Vehicle MaintenanceClean, no violations on record
Insurance on file
Liability insuranceOn file
InsurerWesco Insurance Company
Policy effective sinceJul 2025
Cancellations, 3 yrs4
4 insurance cancellations in the last 3 years, most recently Aug 2025. Repeated cancellations often mean unpaid premiums or dropped coverage, ask this company to show you a current certificate of insurance before booking.
Source: FMCSA Licensing & Insurance filings, refreshed nightly.
Insurance policy history
Jul 2021 → Jul 2025
Transguard Insurance Company Of America Inc. (Bipd/primary)
$750k
Cancelled
Jul 2021 → Aug 2025
Transguard Insurance Company Of America Inc. (Bipd/primary)
$750k
Cancelled
Jul 2021 → Jul 2025
Transguard Insurance Company Of America Inc. (Cargo)
$750k
Cancelled
Jul 2021 → Aug 2025
Transguard Insurance Company Of America Inc. (Cargo)
$750k
Cancelled
Every liability policy this company filed with FMCSA, newest first. Frequent insurer changes or repeated cancellations are worth a direct question; one long-running policy is what stability looks like.
Recent roadside inspections
Apr 2, 2026 Walk-around, NC
1 violation
49 CFR 395.8F01: Drivers record of duty status not current (driver)
Sep 29, 2025 Full inspection, MD
4 violations, 1 out-of-service
49 CFR 391.41APC: Medical (Certificate) - Operating a property-carrying vehicle without… (driver), OOS
49 CFR 393.81-H
49 CFR 396.17C-PI
49 CFR 392.2-SLLTL (driver)
Nov 30, 2024 Walk-around, MD
1 violation
49 CFR 393.9A-LSLI
Jul 30, 2024 Driver-only, FL
2 violations
49 CFR 392.2 (driver)
49 CFR 395.24: HOS (ELD) - ELD Form and Manner (driver)
Jun 24, 2024 Driver-only, NC
1 violation
49 CFR 395.24(d) (driver)
Last 5 roadside inspections from FMCSA records (up to 3 years). "OOS" means the driver or vehicle was ordered out of service on the spot.
Authority history
Jul 16, 2025 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Shared identity check
Clean identity check. This company's address, phone number and officer do not match any other registered mover in our database. No sign of the "chameleon" pattern where a burned company re-registers under a fresh name.
Is Top Moving And Storage LLC reliable? Our read of the record
On the evidence, Top Moving And Storage LLC looks like a reliable operator: operating since 2021 with 2 registered trucks. A record like this is exactly what an honest mover's file tends to look like.
No public record can guarantee your specific move, so keep the basics: written binding estimate, USDOT 3666101 on the paperwork, and reasonable deposit. But nothing in the federal file says walk away.
This assessment is generated from the public federal records shown on this page: registration, fleet, complaints, inspections, insurance and authority filings. It is a summary of records, not a review or an accusation.
Carriers to compare in Maryland
About Top Moving And Storage LLC
Top Moving And Storage LLC is a federally licensed household goods carrier based in Gaithesburg, Maryland, registered with FMCSA since June 2021. Federal filings show 2 power units (trucks/tractors) and 2 drivers.
How to read this report
The grade and risk score at the top are calculated by MoverAudit from objective federal flags: whether the company is a broker or a carrier, how many trucks it operates, the volume and severity of complaints, hostage-goods reports, and past authority revocations. They are not official government ratings, and they are not reviews: every input is a public federal record shown on this page.
The complaint categories come from the FMCSA household goods complaint system. A single bad move can generate complaints in several categories at once, so the category sum can exceed the total. Pay the most attention to "Hostage Goods" and "Deceptive Business Practices": those describe intent, not accidents. "Loss and Damage" at low volume is normal friction for a carrier doing thousands of moves; the same number at a tiny company is not.
The fleet numbers matter more than they look. A company advertising nationwide service with zero or one registered truck is not doing that work itself: your move will be handled by someone you have not vetted. Compare the fleet size to the promises in your quote.
If you are considering this company, use this report as a starting point, not a verdict. Get the estimate in writing and check whether it is binding, confirm the USDOT number on their paperwork matches 3666101, and if a different company shows up on moving day, stop and check that company here before a single box goes on the truck.
Questions about TOP MOVING AND STORAGE LLC
Is Top Moving And Storage LLC legit?
Top Moving And Storage LLC has an active USDOT registration (3666101). Complaint history is being retrieved.
Is Top Moving And Storage LLC a broker or a carrier?
A licensed carrier with 2 registered trucks.
Where is Top Moving And Storage LLC based?
8508 Anniversary Cir, Gaithesburg, MD 20877. Phone on file: (301) 346-0756. Registered with FMCSA since June 2021.
Sources: FMCSA Motor Carrier Census (registration, fleet), FMCSA Household Goods Complaint History via NCCDB (complaints). MoverAudit summarizes public federal records; it does not accuse any company of wrongdoing. Verify details at protectyourmove.gov.