CSA
Authorized · PropertyUSDOT 1145145· MC430708· CARRIER· EIN 61-1406635
⬇ PDF report

TSI TRUCKING LLC

1618 FABRICON BLVD, JEFFERSONVILLE, IN, 47130(812) 280-0800linda@transitsolutions.netDOUG POPE
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
THIRD COAST INSURANCE COMPANY
Vehicle OOS
59.3%
above 22% national avg
Driver OOS
1.7%
below 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
1 flag
see details below
49
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 59.3% — well above the 22% national average3 crashes in the last 24 months

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

MC430708

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/15/2026
THIRD COAST INSURANCE COMPANY· policy FNCAP00025900
Authority history (7) ▾
12/03/2025CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/15/2025)
08/15/2025CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/25/2025)
03/19/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/04/2024)
06/20/2023CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/26/2023)
05/07/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/31/2012)
05/10/2004CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/09/2004)
06/17/2003MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history8 insurers on record 1 rejected filing
Filing timeline (21)
  1. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/12/202504/15/2026
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/22/202512/30/2025
  3. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/22/202512/12/2025
  4. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/15/202409/11/2025
  5. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/15/202408/22/2025
  6. BERKLEY NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/14/202304/15/2024
  7. BERKLEY NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/15/202307/14/2023
  8. BERKLEY NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/15/202204/15/2023
  9. BERKLEY NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/15/202104/15/2022
  10. BERKLEY NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/15/202004/15/2021
  11. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$750KReplaced
    BIPD/Primary · eff 04/15/201404/15/2020
  12. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$750KCancelled
    BIPD/Primary · eff 04/15/201305/15/2014
  13. AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS$750KReplaced
    BIPD/Primary · eff 04/15/201304/15/2014
  14. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 07/01/201204/15/2013
  15. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 06/01/201208/15/2012
Rejected filings (1) ▾
  • 05/01/2026CANAL INSURANCE CO.Already terminated by replacement.

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.

Vehicle27 inspections · 59.3% OOS · National 22%
Driver58 inspections · 1.7% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 65% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing23 violations (24 mo)
Speeding8 viol39%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit4× · 14%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 13%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit3× · 12%
Seat belt5 viol27%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV5× · 27%
Following / lane / reckless7 viol21%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation5× · 14%
  • 392.2-SLLITState/Local Laws - Improper turns1× · 4%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 2%
Phone / texting2 viol13%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone2× · 13%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 94% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing45 violations · 19 OOS (24 mo)
Brakes9 OOS22 viol48%
  • 393.47D2-BLTBDDrum Brake - Inadequate lining/pad thickness2× · 6%
  • 393.47A-BCLMBD-SADrum Brake - Cracked/loose/missing lining/pad on a steering axle2× · 6%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 4%
Tires8 OOS9 viol33%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS5× · 24%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS3× · 7%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 2%
Lighting / lamps2 OOS9 viol15%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 4%
  • 393.9Inoperable Required Lamp3× · 3%
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative2× · 2%
Other3 viol2%
  • 393.81Horn inoperative1× · 1%
  • 393.78A-WSWashers - Inoperative washing system.2× · 0%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 51 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 48.3% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Laurel County, KY

Medium impact

11 of 53 violations in the last 12 months (21%) came from inspections in Laurel County, KY. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Laurel County, KY to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 53% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Following / lane / reckless2 viol91%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 61%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 30%
Log / ELD device2 viol9%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 4%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 4%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Improving
8
Inspections
4
Violations
1
Out-of-service
5
Clean
Where the violations are
Vehicle Maintenance 50%Unsafe Driving 25%Other 25%
Focus here first
1Vehicle Maintenance
2 violations · 1 OOS · 50% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Unsafe Driving
1 violation · 25% of recent
  • 392.2-SLLLRState/Local Laws - Lane restriction violation
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Other
1 violation · 25% of recent
  • 393.9A-LTSIRLighting - Turn signal -Any inoperative on a unit that is not the rearmost unit
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

80
Inspections
120
Violations
25
Out-of-service
667
CSA points
24
Crashes
19
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

57 distinct vehicles seen in this carrier’s roadside inspections.

33 trailer 22 truck 2 incomplete vehicle
2019 FREIGHTLINER Cascadiaseen 6×
3AKJHLDV3KSKF1951· 3422555 IN
2020 STOUGHTON TRAILERS Stoughton Trailersseen 4×
1DW1A5325LSA31746· PE34641 IN
2022 KENWORTH T680seen 4×
1XKYD49X2NJ232233· 2371282 IN
2023 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 4×
5V8VC5322PM302171· PA78786 IN
2026 KENWORTH T680seen 4×
1XKYD49X8TJ210623· 2250797 IN
2023 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 4×
5V8VC5320PM302167· PA78782 IN
2023 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 4×
5V8VC5324PM302172· PA78787 IN
2019 KENWORTH T680seen 3×
1XKYDP9X1KJ251417· 2284208 IN
2024 KENWORTH T680seen 3×
1XKYD49X1RJ365765· 3592893 IN
2017 FREIGHTLINER Cascadiaseen 3×
3AKJGEDR6HSJB9695· 3689434 IN
2023 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 3×
5V8VC5322PM302168· PA78783 IN
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR2PSUN6219· 3416528 IN
2020 KENWORTH T680seen 3×
1XKYD49X5LJ310663· 3581661 IN
2019 KENWORTH T680seen 3×
1XKYD49X4KJ277735· 3241554 IN
2014 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D0EL817989· PD26013 IN
2020 KENWORTH T680seen 3×
1XKYD49XXLJ428109· 2419534 IN
2026 KENWORTH T680seen 3×
1XKYD49X5TJ221742· 3581661 IN
2024 KENWORTH T680seen 3×
1XKYD49X2RJ266923· 3439429 TN
2019 KENWORTH T680seen 2×
1XKYD49X2KJ277734· 3656627 IN
2015 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D1FL889558· PD46917 IN
2019 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5321KSA22329· PE34640 IN
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXPSUN6288· 3416283 IN
2020 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC532XLM002162· P720429 IN
2020 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5325LSA31777· PE34642 IN
2022 KENWORTH T680seen 2×
1XKYD49X4NJ232234· 3251074 IN
2018 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV0JSJT0927· 2284209 IN
2020 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A532XLSA31743· PE34639 IN
2019 KENWORTH T680seen 2×
1XKYDP9X9KJ251410· 2588561 IN
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHLDRXLSLP4090· 3692382 IN
2020 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC5329LM002153· P720419 IN

+ 27 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

3

Tow-away

3

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
55
on file (MCS-150)
Drivers
53
53 hold a CDL
Annual mileage
2.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi11 drivers
  • Intrastate · <100 mi42 drivers
Company officer
DOUG POPE
Operation
Interstate
D-U-N-S
111059700
Registered since
2003-06-26
Last MCS-150 update
2026-06-02
Census status
Active

Fleet: 55 trucks · 55 owned tractors · 144 owned trailers.

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 VINs, addresses, phone numbers, officers or emails with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
10
Fleet-transfer links
1
Most shared VINs
3
Strong links
Possible reincarnation pattern: ROSENDO ARREDONDO (USDOT 681656, registered 1997) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
INTERSTATE TRUCK SERVICES INC
USDOT 4055976Active· JEFFERSONVLLE, IN
Strong
EmailPhone
2
PARNELL TRUCKING LLC
USDOT 1599785Active· LOUISVILLE, KY
Strong
Officer
3
SHIPSTERN LLC
USDOT 2277201Active· HUGER, SC
Strong
Officer
Medium· 2
ROSENDO ARREDONDO
USDOT 681656Inactive· JEFFERSONVILLE, IN
Medium
MailingAddress
TRANSIT SOLUTIONS INC
USDOT 2226656Active· JEFFERSONVILLE, IN
Medium
MailingPhoneAddress

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

30 events
  1. 06/02/2026MCS-150 update filed

    2.1M mi reported (2025)

  2. 04/15/2026Insurance filed — THIRD COAST INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy FNCAP00025900

  3. 04/15/2026Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT2612091021

  4. 12/30/2025Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT2612091021

  5. 12/12/2025Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT2612091021

  6. 12/03/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/15/2025)

  7. 09/11/2025Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT2612091021

  8. 08/22/2025Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT2612091021

  9. 08/15/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/25/2025)

  10. 04/15/2024Insurance cancelled — BERKLEY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy QHI-E4223-130168-03

  11. 03/19/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2024)

  12. 07/14/2023Insurance cancelled — BERKLEY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy QHI-E4223-130168-03

  13. 06/20/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/26/2023)

  14. 04/15/2023Insurance replaced — BERKLEY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy QHI-E4223-130168-02

  15. 04/15/2022Insurance replaced — BERKLEY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy QHI-E4223-130168-01

  16. 04/15/2021Insurance replaced — BERKLEY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy QHI-E4223-130168-00

  17. 04/15/2020Insurance replaced — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-E4223-130611

  18. 05/15/2014Insurance cancelled — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-P4223-130611

  19. 04/15/2014Insurance replaced — AMERICAN HALLMARK INSURANCE COMPANY OF TEXAS

    BIPD/Primary · policy AHI-P4223-130611

  20. 04/15/2013Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 068 82 70

  21. 08/15/2012Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 068 82 70

  22. 07/01/2012Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 068 82 70

  23. 06/01/2012Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy TPN-000414

  24. 05/07/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/31/2012)

  25. 09/13/2011Insurance replaced — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy TPN-000414

  26. 06/01/2011Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP22104A

  27. 06/04/2004Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy DSN000009121

  28. 05/10/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/09/2004)

  29. 06/26/2003Registered with FMCSA

    AUTHORIZED FOR HIRE

  30. 06/17/2003MOTOR PROPERTY CONTRACT CARRIER — GRANTED

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2013-05-28
Last review
2016-09-06
📄

MCS-150 registration

Form date
2026-06-02
Reported mileage
2,098,796 mi (2025)
📜

Changes on file

FMCSA census history
  1. March, 2025

    • Fleet grew to 56 power units
    • Drivers grew to 61
  2. March, 2022

    • Fleet shrank to 35 power units
    • Drivers shrank to 35
  3. January, 2021

    First on-record entry — TSI TRUCKING LLC, JEFFERSONVILLE, IN

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 3:36 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.