CSA
UnknownUSDOT 1248816· CARRIER
⬇ PDF report

TIMOTHY R CUNNINGHAM

3499 PENNY RD, FELICITY, OH, 45120(513) 876-0449KPTAX@FUSE.NETTIMOTHY R CUNNINGHAM
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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.

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 2003
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
TIMOTHY R CUNNINGHAM
Registered since
2004-05-18
Last MCS-150 update
2004-05-18
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.

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, phone numbers, officers or emails with 23 other carriers — review the connections below as part of your vetting.

23
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
22
Strong links
Strong· 22
1
ARTHUR L DE JONG
USDOT 1328411Inactive· SOUTH HOLLAND, IL
Strong
Email
2
BETH TRUCKING LLC
USDOT 1227384Inactive· MASON, OH
Strong
Email
3
BRIAN THIGPEN
USDOT 1445026Inactive· FAIRBORN, OH
Strong
Email
4
CARL A LOCKE JR
USDOT 2158728Inactive· LEWISPORT, KY
Strong
Email
5
CONDL TRUCK LINES INC
USDOT 1333213Inactive· ARLINGTON HEIGHTS, IL
Strong
Email
6
CRYSTAL G ROWLAND
USDOT 2035465Inactive· FLORENCE, KY
Strong
Email
7
DAKOTA STROUP
USDOT 2158651Inactive· OWENSBORO, KY
Strong
Email
8
DARYL J BLASY
USDOT 1333183Inactive· MCHENRY, IL
Strong
Email
9
DAVID RON MCDONNELL
USDOT 1860480Inactive· GERMANTOWN, OH
Strong
Email
10
DONALD CLARK
USDOT 1466704Inactive· BEAVERCREEK, OH
Strong
Email
11
GARNIK MARGARYAN
USDOT 1363739Inactive· CINCINNATI, OH
Strong
Email
12
J D E TRUCKING LLC
USDOT 1750220Inactive· WOOSTER, OH
Strong
Email
13
JAMES E CHURCH
USDOT 1490103Inactive· FLEMINGBURG, KY
Strong
Email
14
JOHN T BRANSTON
USDOT 1333187Inactive· MARENGO, IL
Strong
Email
15
JOSEPH S MARINKAS
USDOT 1333285Inactive· AURORA, IL
Strong
Email
16
LASZLO BANYASZ
USDOT 2063672Inactive· VALENCIA, CA
Strong
Email
17
MARK KIELBUS
USDOT 1333230Inactive· ALGONQUIN, IL
Strong
Email
18
PHILLIPS TRUCKING
USDOT 1211597Inactive· CINCINNATI, OH
Strong
Email
19
RICHARD A BUCAR
USDOT 1333297Inactive· LAKE IN THE HILLS, IL
Strong
Email
20
ROBERT E MILLER
USDOT 1452239Inactive· LIMA, OH
Strong
Email
21
RONALD L GRANT
USDOT 1333221Inactive· HANOVER PARK, IL
Strong
Email
22
TIMOTHY R CUNNINGHAM
USDOT 1336410Active· ST MARYS, WV
Strong
Officer
Medium· 1
TIM CUNNINGHAM
USDOT 1509649Inactive· FELICITY, OH
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

2 events
  1. 05/18/2004Registered with FMCSA

    AUTHORIZED FOR HIRE

  2. 05/18/2004MCS-150 update filed

    0.0M mi reported (2003)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2004-05-18
Reported mileage
25,000 mi (2003)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 12:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.