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Not AuthorizedUSDOT 1192372· MC475953· CARRIER· EIN 20-4788289
⬇ PDF report

TIME LINE LOGISTICS

Legal: TIME LINE LOGISTICS INC

174 LOOP RD, ENFIELD, NC, 27823(908) 241-0911tpservices@verizon.netNECHELL ARMSTRONG SILVER
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

MC475953

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 (11) ▾
02/07/2008MOTOR PROPERTY COMMON CARRIERGRANTED→ OUT OF SERVICE (01/13/2009)
02/07/2008MOTOR PROPERTY COMMON CARRIERGRANTED→ OUT OF SERVICE (01/17/2013)
02/07/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ OUT OF SERVICE (07/14/2008)
08/27/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/25/2007)
06/25/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/06/2007)
06/11/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/06/2007)
05/29/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/04/2007)
02/20/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/20/2007)
01/24/2007MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/31/2007)
05/02/2006MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/21/2006)
01/15/2004MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history5 insurers on record
Filing timeline (16) ▾
  1. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 02/04/2008 → 06/23/2008
  2. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/04/2008 → 03/31/2008
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/22/2007 → 12/25/2007
  4. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 09/22/2007 → 12/25/2007
  5. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/13/2007 → 09/22/2007
  6. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 07/13/2007 → 09/22/2007
  7. MARKEL AMERICAN INSURANCE COMPANY$750KReplaced
    CARGO · eff 09/14/2007 → 09/22/2007
  8. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/25/2007 → 07/13/2007
  9. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 06/25/2007 → 07/13/2007
  10. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/17/2007 → 06/25/2007
  11. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 03/17/2007 → 06/25/2007
  12. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 01/18/2007 → 03/17/2007
  13. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/18/2007 → 03/17/2007
  14. MARKEL AMERICAN INSURANCE COMPANY$750KReplaced
    CARGO · eff 03/17/2007 → 03/17/2007
  15. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/21/2006 → 08/11/2006

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;EXEMPT FOR HIRE

Power units
13
on file (MCS-150)
Drivers
20
20 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi20 drivers
Company officer
NECHELL ARMSTRONG SILVER
Operation
Interstate
Registered since
2003-12-08
Last MCS-150 update
2007-02-09
Census status
I

Fleet: 13 trucks · 1 owned tractors · 1 owned trailers · 12 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.

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, officers or emails with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Possible reincarnation pattern: TOWNS TRUCKING TRANSPORT LLC (USDOT 675156, registered 1997) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
CRESPO TRUCKING INC
USDOT 1175536Inactive· KISSIMMEE, FL
Strong
Email
2
D & E TRUCKING INC
USDOT 1274794Inactive· JERSEY CITY, NJ
Strong
Email
3
HARI SINGH SANDHU
USDOT 1426877Inactive· SANFORD, FL
Strong
Email
4
JUAN R WUST
USDOT 1422565Inactive· CARTERET, NJ
Strong
Email
5
NATIONAL ASSOCIATE TRUCKING INC
USDOT 1332128Inactive· BAYONNE, NJ
Strong
Email
6
R A TRANSPORT CORP
USDOT 1307295Inactive· LODI, NJ
Strong
Email
7
RINCON SOLUTIONS CO
USDOT 1286603Inactive· BAYONNE, NJ
Strong
Email
8
SELLAWAY TRANSPORT INC
USDOT 1107536Inactive· JERSEY CITY, NJ
Strong
Email
9
TONYS TRANSPORT CARGO INC
USDOT 1203501Inactive· JERSEY CITY, NJ
Strong
Email
10
TOWNS TRUCKING TRANSPORT LLC
USDOT 675156Inactive· ENFIELD, NC
Strong
OfficerMailingAddress
11
WORLD CLASS EXPRESS INC
USDOT 1327874Inactive· PASSAIC, NJ
Strong
Email
Medium· 2
ENFIELD TRANSPORT INC
USDOT 2643816Inactive· ENFIELD, NC
Medium
MailingAddress
TIME LINE ENTERPRISES INC
USDOT 1731960Inactive· ENFIELD, NC
Medium
MailingAddress

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

31 events
  1. 02/22/2016Federal out-of-service order

    90 day failure to pay fine

  2. 01/17/2013Federal out-of-service order

    90 day failure to pay fine

  3. 11/07/2012Federal out-of-service order

    90 day failure to pay fine

  4. 05/24/2010Federal out-of-service order

    90 day failure to pay fine

  5. 12/23/2009Federal out-of-service order

    Unsatisfactory = Unfit

  6. 01/13/2009Federal out-of-service order

    90 day failure to pay fine

  7. 07/14/2008Federal out-of-service order

    90 day failure to pay fine

  8. 06/23/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy BB404200Q

  9. 03/31/2008Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 6264571

  10. 02/27/2008Federal out-of-service order

    Unsatisfactory = Unfit

  11. 02/07/2008MOTOR PROPERTY COMMON CARRIER — GRANTED

    OUT OF SERVICE (01/13/2009)

  12. 02/07/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    OUT OF SERVICE (07/14/2008)

  13. 12/25/2007Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA00726101

  14. 09/22/2007Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA00726101

  15. 09/22/2007Insurance replaced — MARKEL AMERICAN INSURANCE COMPANY

    CARGO · policy IMN04167

  16. 08/27/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/25/2007)

  17. 07/13/2007Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA00726101

  18. 06/25/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/06/2007)

  19. 06/25/2007Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA00726101

  20. 06/11/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/06/2007)

  21. 05/29/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/04/2007)

  22. 03/17/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    CARGO · policy 473785

  23. 03/17/2007Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 473785

  24. 03/17/2007Insurance replaced — MARKEL AMERICAN INSURANCE COMPANY

    CARGO · policy IMN03175

  25. 02/20/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/20/2007)

  26. 02/09/2007MCS-150 update filed
  27. 01/24/2007MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/31/2007)

  28. 08/11/2006Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 490987

  29. 05/02/2006MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/21/2006)

  30. 01/15/2004MOTOR PROPERTY COMMON CARRIER — DISMISSED

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Unsatisfactory
Type
Compliance review
Rated
2008-02-12
Last review
2007-12-21
📄

MCS-150 registration

Form date
2007-02-09
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 28, 2026, 8:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.