CSA
Not AuthorizedUSDOT 1206071· MC478087· CARRIER· EIN 14-1910913
⬇ PDF report

DELANEY TRUCKING

Legal: THOMAS DELANEY

102 JACKSON AVE, EMERALD ISLE, NC, 28594(859) 585-7058kptax@fuse.netTHOMAS DELANEY
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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

MC478087

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (7) ▾
10/29/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/23/2012)
08/29/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/25/2012)
05/02/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (01/02/2013)
01/08/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2009)
02/28/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/28/2007)
01/03/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/01/2006)
02/10/2004MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/26/2012)
Insurance history6 insurers on record
Filing timeline (12) ▾
  1. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 11/23/2012 → 12/26/2012
  2. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 09/25/2012 → 11/23/2012
  3. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 08/25/2012 → 09/25/2012
  4. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 04/26/2012 → 08/25/2012
  5. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/28/2011 → 03/16/2012
  6. DAILY UNDERWRITERS OF AMERICA$1MReplaced
    BIPD/Primary · eff 01/02/2009 → 03/28/2011
  7. DAILY UNDERWRITERS OF AMERICA$1MCancelled
    BIPD/Primary · eff 03/26/2007 → 02/04/2009
  8. DAILY UNDERWRITERS OF AMERICA$1MReplaced
    BIPD/Primary · eff 03/26/2007 → 01/02/2009
  9. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/30/2006 → 03/27/2007
  10. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/30/2005 → 01/30/2006
  11. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MCancelled
    BIPD/Primary · eff 01/30/2004 → 03/02/2005
  12. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MReplaced
    BIPD/Primary · eff 01/30/2004 → 01/30/2005

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
1 hold a CDL
Annual mileage
0M mi
reported 2011
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
THOMAS DELANEY
Operation
Interstate · Hazmat
Registered since
2004-01-30
Last MCS-150 update
2012-04-12
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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 officers or emails with 64 other carriers — review the connections below as part of your vetting.

64
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: THOMAS DELANEY (USDOT 1068542, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
BENJAMIN STEVEN COULTER
USDOT 1207573Inactive· TRENTON, OH
Strong
Email
2
BETH A FERRARELLI
USDOT 1477249Inactive· CINCINNATI, OH
Strong
Email
3
C 4 HAY & TRUCKING LLC
USDOT 1482073Inactive· NEW MADISON, OH
Strong
Email
4
CAMBRIDGE TRUCKING COMPANY INC
USDOT 304019Inactive· EYNON, PA
Strong
Email
5
CARL J BOSWELL
USDOT 679975Inactive· UTICA, KY
Strong
Email
6
CHASE & KOLTON TRANSPORT INC
USDOT 1460590Inactive· KNOX, IN
Strong
Email
7
CINCINNATI AUTO SALVAGE POOL INC
USDOT 1157468Inactive· AMELIA, OH
Strong
Email
8
CONVATROL LLC
USDOT 1148239Active· CLEVES, OH
Strong
Email
9
DALE & CAROL LEA
USDOT 661630Inactive· BETHEL, OH
Strong
Email
10
DELANEY EXCAVATING & TRUCKING INC
USDOT 2020863Active· WASHINGTON, MA
Strong
Officer
11
DONALD W GAY
USDOT 1643809Inactive· LEXINGTON, IN
Strong
Email
12
E STREET TRUCKING INC
USDOT 1526567Inactive· GEORGETOWN, KY
Strong
Email
13
EICOM PRECISION SHAFTS AND COMPONENTS
USDOT 1530150Active· MORAINE, OH
Strong
Email
14
ELSER TRUCKING LLC
USDOT 1747592Inactive· WOOSTER, OH
Strong
Email
15
FLINT ROCK TRUCKING LLC
USDOT 1227285Inactive· FT LORAMIE, OH
Strong
Email
16
FRAZIER TRUCKING INC
USDOT 1198223Inactive· HOFFMAN ESTATES, IL
Strong
Email
17
FREDERICK L BOOKWALTER
USDOT 1147101Inactive· BEAVERCREEK, OH
Strong
Email
18
GEM EXPRESS INC
USDOT 1163737Inactive· WAYNESVILLE, OH
Strong
Email
19
GREGORY RIGGS
USDOT 1229276Inactive· STRASBURG, OH
Strong
Email
20
HAMILTON & HAMILTON INC
USDOT 892937Inactive· CINCINNATI, OH
Strong
Email
21
HENRY CONTRACTORS INC
USDOT 695980Inactive· CINCINNATI, OH
Strong
Email
22
HERBERT E THOMAS
USDOT 1482059Inactive· CINCINNATI, OH
Strong
Email
23
J S PERKINS
USDOT 1154911Active· CINCINNATI, OH
Strong
Email
24
J'S MULCH AND MORE LLC
USDOT 1524516Active· WALTON, KY
Strong
Email
25
JAMES W ROSE
USDOT 758944Inactive· LAUREL, IN
Strong
Email
26
JASON BENNETT AND CHRIS PRATHER
USDOT 1446341Active· HAMILTON, OH
Strong
Email
27
JEFFERY L SNYDER
USDOT 953310Inactive· TROY, OH
Strong
Email
28
JEFFREY PERKINS
USDOT 1499295Inactive· FOSTER, KY
Strong
Email
29
JERRY W MURPHY
USDOT 762223Inactive· DAYTON, OH
Strong
Email
30
JESCHKE TRUCKING LLC
USDOT 1744997Inactive· CAMBRIDGE, WI
Strong
Email
31
JOHN ANDERSON
USDOT 1235992Inactive· CHESTERTOWN, MD
Strong
Email
32
JOHN'S GOLF CARTS INC
USDOT 962126Active· CHILLICOTHE, OH
Strong
Email
33
JOHNNY WHEET
USDOT 705518Inactive· RED BOILING SPRINGS, TN
Strong
Email
34
JON MANN SR
USDOT 1826211Inactive· CORINTH, NY
Strong
Email
35
K ADKINS TRUCKING LLC
USDOT 1169253Inactive· WASHINGTON COURT HOUSE, OH
Strong
Email
36
KENNETH & JEANINE TUCKER
USDOT 1153300Inactive· CINCINNATI, OH
Strong
Email
37
KENNETH J DAUGHTERS TRUCKING LLC
USDOT 1198937Inactive· CLEVES, OH
Strong
Email
38
LA SCOTT TRUCKING
USDOT 636420Inactive· WILLIAMSTOWN, KY
Strong
Email
39
LESLIE ANDERSON
USDOT 1219894Inactive· DAYTON, OH
Strong
Email
40
MICHAEL MULLINS
USDOT 680556Inactive· EUBANK, KY
Strong
Email
41
MICHAEL W HAMILTON
USDOT 1444258Active· HAMILTON, OH
Strong
Email
42
MODERN FRAMING LLC
USDOT 1744327Inactive· CINCINNATI, OH
Strong
Email
43
N T TRUCKING INC
USDOT 603233Inactive· GHENT, KY
Strong
Email
44
OKIND INC
USDOT 669549Inactive· FAIRFIELD, OH
Strong
Email
45
PREMIER GOLF CAR INC
USDOT 944017Inactive· CINCINNATI, OH
Strong
Email
46
RESOLUTION TIRE LLC
USDOT 2108113Inactive· DAVIE, FL
Strong
Email
47
RICHARD K DENNEHY
USDOT 1243487Active· PEEBLES, OH
Strong
Email
48
RICKY MCQUINN
USDOT 1210643Inactive· COVINGTON, OH
Strong
Email
49
ROBERT W ROBERTS
USDOT 1217263Inactive· URBANA, OH
Strong
Email
50
ROCK & DIRT MANAGEMENT INC
USDOT 1771039Active· AMELIA, OH
Strong
Email
51
S K S TRANSPORT LLC
USDOT 2017452Inactive· MALVERN, OH
Strong
Email
52
SAMUEL L THOMPSON
USDOT 621586Inactive· GREENUP, IL
Strong
Email
53
SCOTT E CARVER
USDOT 958181Inactive· OXFORD, OH
Strong
Email
54
SETCO PAVING &LANDSCAPING
USDOT 3915942Active· UPPER DARBY, PA
Strong
Officer
55
SLICK TRANSPORTATION
USDOT 2099891Inactive· COLUMBIA, KY
Strong
Email
56
SMITH'S AUTO TRANSPORT INC
USDOT 741288Inactive· CONNERSVILLE, IN
Strong
Email
57
THEODORE MOUNT
USDOT 2056421Inactive· DRY RIDGE, KY
Strong
Email
58
THOMAS A LUCKEY JR
USDOT 670643Inactive· CLEVES, OH
Strong
Email
59
THOMAS DELANEY
USDOT 3666200Inactive· PARK RAPIDS, MN
Strong
Officer
60
THOMAS DELANEY
USDOT 1068542Inactive· SHOKAN, NY
Strong
Officer

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

21 events
  1. 12/26/2012Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199514179

  2. 11/23/2012Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199514179

  3. 10/29/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/23/2012)

  4. 09/25/2012Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199514179

  5. 08/29/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/25/2012)

  6. 08/25/2012Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199514179

  7. 05/02/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (01/02/2013)

  8. 04/12/2012MCS-150 update filed

    0.0M mi reported (2011)

  9. 03/16/2012Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN016276

  10. 03/28/2011Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 25569

  11. 02/04/2009Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 24416

  12. 01/08/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2009)

  13. 01/02/2009Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 24416

  14. 03/27/2007Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0042279

  15. 02/28/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/28/2007)

  16. 01/30/2006Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 460702

  17. 01/03/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/01/2006)

  18. 03/02/2005Insurance cancelled — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP202624

  19. 01/30/2005Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP202624

  20. 02/10/2004MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/26/2012)

  21. 01/30/2004Registered 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
2012-04-12
Reported mileage
40,000 mi (2011)
⚡

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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, 4:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.