CSA
Authorized · PropertyUSDOT 122845· MC212687· CARRIER· EIN 84-0632108
⬇ PDF report

TRI-STATE COMMODITIES INC

1312 N 7TH AVE, GREELEY, CO, 80631(970) 356-0246wshupe@tsctrux.comGREGG R. SHUPE CYNTHIA A. SHUPE
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GREAT WEST CASUALTY CO.
Vehicle OOS
13.6%
below 22% national avg
Driver OOS
1.5%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
96
/ 100

Risk factors

Low riskVioCodes score
2 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

MC212687

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 08/19/2009
GREAT WEST CASUALTY CO.· policy CLP00225V
Authority history (2) ▾
11/14/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/06/2005)
12/27/1988MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 11/02/1988 → 08/19/2009

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.

Vehicle22 inspections · 13.6% OOS · National 22%
Driver67 inspections · 1.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

67 inspections · 25 violations (1 OOS) · 3% of inspections had an OOS finding.

67
Inspections
25
Violations
1
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • CO13
  • NE3
  • MT2
  • WA2
  • NM2
  • MN2
  • KS2
  • AR1

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.

Recommendations

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

A high share of violations are occurring in CO

Medium impact

7 of 25 violations in the last 12 months (28%) came from inspections in CO. 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 CO to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 16% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing12 violations (24 mo)
Seat belt2 viol34%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 34%
Speeding5 viol28%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit4× · 20%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 9%
Following / lane / reckless2 viol24%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 24%
Other3 viol13%
  • 392.2CFailure to obey traffic control device1× · 6%
  • 392.2-SLLFYState/Local Laws - Failed to yield right of way1× · 6%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 1%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 11 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Hours exceeded violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 48% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations · 4 OOS (24 mo)
Hours exceeded4 OOS4 viol100%
  • 395.3A3-PROPDriving beyond 11 hour driving limit. (Property Carrying Vehicle)2× · 50%
  • 395.3A2-PROPDriving beyond 14 hour duty period (Property carrying vehicle)2× · 50%
What to do
  • Plan loads around available hours; use ELD alerts before drivers run out of clock
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 37% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing21 violations · 3 OOS (24 mo)
Lighting / lamps10 viol46%
  • 393.9A-LBLLighting - Backup lamp inoperative2× · 13%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 10%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 10%
Brakes6 viol19%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 6%
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.1× · 4%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 4%
Load securement1 OOS1 viol14%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV1× · 14%
Tires2 OOS2 viol11%
  • 396.3A1-TCTire in contact with another part of the vehicle2× · 11%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

▲ Trending worse
9
Inspections
15
Violations
1
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 53%Other 33%Unsafe Driving 13%
Focus here first
1Vehicle Maintenance
8 violations · 1 OOS · 53% of recent
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV · OOS
  • 393.9A-LRLILighting - Tail lamp - Any inoperative
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative
Do this
  • Carry extra straps/chains and know the working-load-limit math
  • Re-check securement in the first 50 miles and at every stop
2Other
5 violations · 33% of recent
  • 395.8A×2HOS (Form) - Paper Log/Logging Programs Form and Manner
  • 392.2-SLLEWA1×2State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
  • 392.2-SLLEWA2State/Local Laws - Excessive weight - 2501-5000 lbs over on an axle/axle groups
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Unsafe Driving
2 violations · 13% of recent
  • 392.16-DDriver - Failed to use seat belt while operating a CMV
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
Repeat offenders (same code, multiple times)
🎓
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).

99
Inspections
100
Violations
10
Out-of-service
299
CSA points
47
Crashes
23
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

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

32 trailer 21 incomplete vehicle 14 truck 2 other
2014 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 6×
5MATA4229EA030057· TP676 ID
2021 TIMPTE, INC Timpteseen 5×
1TDH43024MB171225· TP9366 ID
2013 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 4×
5HTSN4225D5U40252· TT9508 ID
KENWORTH W9 Seriesseen 3×
1NKWGGGG30R387199· BEBT79 CO
2017 TIMPTE, INC Timpteseen 3×
1TDH40022HB156047· TP695 ID
PETERBILT 389seen 3×
1NPXGGGG80D408687· BECA61 CO
2021 TIMPTE, INC Timpteseen 3×
1TDH4222XMB168272· TP5409 ID
KENWORTH W9 Seriesseen 3×
1NKWGGGG20J172864· BEBT62 CO
KENWORTH W9 Seriesseen 3×
1NKWGGGG40J172865· BEBT80 CO
1982 KENWORTH W900seen 3×
1XKWD29X8CS197166· BEBT74 CO
KENWORTH W9 Seriesseen 3×
1NKWGGGG20R129174· BEBT63 CO
KENWORTH W9 Seriesseen 3×
1NKWGGGG50R876770· BEBT82 CO
2021 TIMPTE, INC Timpteseen 2×
1TDH43022MB171224· TP9365 ID
2007 KENWORTH W9 Seriesseen 2×
1XKWD49X17R183179· BEBT71 CO
2017 TIMPTE, INC Timpteseen 2×
1TDH43023HB157547· TN4341 ID
KENWORTH W9 Seriesseen 2×
1NKWGGGG10J164612· BEBT91 CO
2025 TIMPTE, INC Timpteseen 2×
1TDH43025SB189004· TV4247 ID
KENWORTH W9 Seriesseen 2×
1NKWGGGG90J207173· BEBT92 CO
2017 TIMPTE, INC Timpteseen 2×
1TDH43021HB157546· TN4340 ID
2020 PETERBILT 389seen 2×
1XPXD49X3LD663973· BEBT59 CO
1997 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 2×
5HTSN4121V7U05215· DIL800 CO
2013 TIMPTE, INC Timpteseen 2×
1TDH40028DB139876· TP691 ID
KENWORTH W9 Seriesseen 2×
1NKWGGGGX0R067796· BEBT89 CO
2000 KENWORTH W900seen 2×
1XKWD49X0YR838014· BEBT73 CO
2009 TIMPTE, INC Timpteseen 2×
1TDH400289B117934· 289XQH CO
2003 KENWORTH W900seen 2×
1XKWD49X03R709246· BEBT72 CO
2011 TIMPTE, INC Timpteseen 2×
1TDH42226BB131023· 622XQH CO
2013 TIMPTE, INC Timpteseen 2×
1TDH4222XDB139984· TV5503 CO
KENWORTH W9 Seriesseen 2×
1NKWGGGG60J140015· BEBT83 WY
KENWORTH W9 Seriesseen 2×
1NKWGGGG60J461066· BEBT85 CO

+ 39 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

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
43
on file (MCS-150)
Drivers
38
0 hold a CDL
Annual mileage
3.2M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi20 drivers
  • Interstate · <100 mi18 drivers
Company officer
GREGG R. SHUPE CYNTHIA A. SHUPE
Operation
Interstate
D-U-N-S
40712903
Registered since
1974-06-01
Last MCS-150 update
2026-04-07
Census status
Active

Fleet: 43 trucks · 43 owned tractors · 111 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or addresses with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
3
Fleet-transfer links
1
Most shared VINs
0
Strong links
Medium· 1
JIM EICHENBERGER INC
USDOT 323057Inactive· GREELEY, CO
Medium
Address

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

6 events
  1. 04/07/2026MCS-150 update filed

    3.2M mi reported (2025)

  2. 08/19/2009Insurance filed — GREAT WEST CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy CLP00225V

  3. 08/19/2009Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy PP26309

  4. 11/14/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/06/2005)

  5. 12/27/1988MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  6. 06/01/1974Registered 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
Satisfactory
Type
Compliance review
Rated
2019-12-13
Last review
2019-09-25
📄

MCS-150 registration

Form date
2026-04-07
Reported mileage
3,195,309 mi (2025)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — TRI-STATE COMMODITIES INC, GREELEY, CO

⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 7:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.