CSA
Not AuthorizedUSDOT 1383254· MC527229· CARRIER· EIN 20-3009561
⬇ PDF report

TIME DC INC

1103 WING AVE, OWENSBORO, KY, 42303(270) 684-9827kptax@fuse.netWILLIE STROUP
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC527229

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 (4) ▾
08/13/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (02/06/2017)
06/04/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/29/2009)
04/10/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/11/2007)
07/01/2005MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (08/05/2013)
Insurance history7 insurers on record
Filing timeline (13)
  1. HDI-GERLING AMERICAN INSURANCE COMPANY$3MCancelled
    BIPD/Excess · eff 07/01/201509/30/2018
  2. SENTRY SELECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/01/201601/27/2017
  3. HDI-GERLING AMERICAN INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 07/01/201507/01/2016
  4. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 07/01/201308/03/2015
  5. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 07/01/201307/01/2015
  6. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/01/200908/01/2013
  7. AXIS SURPLUS INSURANCE COMPANY$4MCancelled
    BIPD/Excess · eff 07/01/201107/28/2013
  8. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/01/200907/01/2013
  9. LEXINGTON INSURANCE COMPANY$4MReplaced
    BIPD/Excess · eff 03/15/201107/01/2011
  10. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 07/01/200807/01/2009
  11. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/07/200708/04/2008
  12. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/07/200707/01/2008
  13. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/22/200505/07/2007

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.

90-day safety improvement plan

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

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
14
Crashes
6
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.

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 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
WILLIE STROUP
Operation
Interstate
Registered since
2005-06-13
Last MCS-150 update
2025-06-03
Census status
Active

Fleet: 1 trucks · 1 owned 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.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 65 other carriers — review the connections below as part of your vetting.

65
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
A R ENVIRONMENTAL INC
USDOT 1858791Active· CINCINNATI, OH
Strong
Email
2
AMERICAN INDUSTRIAL MOVERS INC
USDOT 1612864Inactive· ERLANGER, KY
Strong
Email
3
AMERICAN TANK LEASING INC
USDOT 4001597Active· ROCKPORT, IN
Strong
Officer
4
AMERICAN TRUCKING COMPANY
USDOT 1252028Inactive· WINSLOW, AZ
Strong
Email
5
ARTHUR J PALMER
USDOT 1030087Inactive· LOVELAND, OH
Strong
Email
6
BARBARA C HANNAH
USDOT 990309Inactive· WASHINGTON COURT HOUSE, OH
Strong
Email
7
BERNARD & SONS EXCAVATING COMPANY
USDOT 1257264Inactive· CINCINNATI, OH
Strong
Email
8
BILLIE GAMBILL
USDOT 1000437Inactive· DAYTON, OH
Strong
Email
9
BILLY J HONEYCUTT
USDOT 1027685Inactive· BLUFF CITY, TN
Strong
Email
10
CARL J BOSWELL
USDOT 679975Inactive· UTICA, KY
Strong
Email
11
CHARLES K SHILLING
USDOT 1591373Inactive· COLUMBUS, OH
Strong
Email
12
CHRISTOPHER L WILSON
USDOT 1536830Inactive· WALTON, KY
Strong
Email
13
CHRISTOPHER THOMANN
USDOT 1293461Active· BETHEL, OH
Strong
Email
14
CINCINNATI AUTO SALVAGE POOL INC
USDOT 1157468Inactive· AMELIA, OH
Strong
Email
15
CONVATROL LLC
USDOT 1148239Active· CLEVES, OH
Strong
Email
16
DANEL RENEE' WOLF
USDOT 1007267Inactive· HAMERSVILLE, OH
Strong
Email
17
DELCO LEASING AND RECOVERY INC
USDOT 1006914Inactive· CRITTENDEN, KY
Strong
Email
18
EILER TOWING & WRECKER SERVICE
USDOT 427800Inactive· CINCINNATI, OH
Strong
Email
19
ELK TRANSPORT LLC
USDOT 1625526Inactive· WOOSTER, OH
Strong
Email
20
ELSER TRUCKING LLC
USDOT 1747592Inactive· WOOSTER, OH
Strong
Email
21
FLOYD L HENDERSON
USDOT 1282558Inactive· BETHEL, OH
Strong
Email
22
FOREST GREEN WASTE SERVICE INC
USDOT 1025375Inactive· CINCINNATI, OH
Strong
Email
23
FRED SCHMIDT
USDOT 1047606Inactive· BLANCHESTER, OH
Strong
Email
24
FREDERICK L BOOKWALTER
USDOT 1147101Inactive· BEAVERCREEK, OH
Strong
Email
25
GEM EXPRESS INC
USDOT 1163737Inactive· WAYNESVILLE, OH
Strong
Email
26
HENRY CONTRACTORS INC
USDOT 695980Inactive· CINCINNATI, OH
Strong
Email
27
HUGHES TRANSPORTATION SERVICES LLC
USDOT 1323168Inactive· MILFORD, OH
Strong
Email
28
HYDRO TECH CORPORATION
USDOT 994741Inactive· MACEO, KY
Strong
Email
29
J L CONSTRUCTION
USDOT 1015555Inactive· GOSHEN, OH
Strong
Email
30
J S PERKINS
USDOT 1154911Active· CINCINNATI, OH
Strong
Email
31
JAJO EXCAVATING LLC
USDOT 1577283Active· CINCINNATI, OH
Strong
Email
32
JAMES W ROSE
USDOT 758944Inactive· LAUREL, IN
Strong
Email
33
JERRY W MURPHY
USDOT 762223Inactive· DAYTON, OH
Strong
Email
34
JESCHKE TRUCKING LLC
USDOT 1744997Inactive· CAMBRIDGE, WI
Strong
Email
35
JOHNNY WHEET
USDOT 705518Inactive· RED BOILING SPRINGS, TN
Strong
Email
36
JON MANN SR
USDOT 1826211Inactive· CORINTH, NY
Strong
Email
37
KANU SCOTT GLOBAL LOGISTICS LLC
USDOT 1584690Inactive· WALTON, KY
Strong
Email
38
KENNETH & JEANINE TUCKER
USDOT 1153300Inactive· CINCINNATI, OH
Strong
Email
39
KEVIN J BOWLING
USDOT 1581434Inactive· LOVELAND, OH
Strong
Email
40
KULDIP S RANDHAWA
USDOT 1268903Inactive· MAPLE HEIGHTS, OH
Strong
Email
41
LISA DEWALT
USDOT 1254714Inactive· AMELIA, OH
Strong
Email
42
MARTIN HAMBLIN
USDOT 1548949Active· HAMILTON, OH
Strong
Email
43
MICHAEL MULLINS
USDOT 680556Inactive· EUBANK, KY
Strong
Email
44
MICHAEL W REFFITT
USDOT 1291962Active· OXFORD, OH
Strong
Email
45
MODERN FRAMING LLC
USDOT 1744327Inactive· CINCINNATI, OH
Strong
Email
46
N & G TRANSPORTATION LLC
USDOT 1894813Active· HAMILTON, OH
Strong
Email
47
POWERS TRUCKING INC
USDOT 1026414Inactive· WILLIAMSBURG, KY
Strong
Email
48
RELIABLE CONTAINERS LLC
USDOT 1313364Inactive· CINCINNATI, OH
Strong
Email
49
RESOLUTION TIRE LLC
USDOT 2108113Inactive· DAVIE, FL
Strong
Email
50
ROCK & DIRT MANAGEMENT INC
USDOT 1771039Active· AMELIA, OH
Strong
Email
51
SLICK TRANSPORTATION
USDOT 2099891Inactive· COLUMBIA, KY
Strong
Email
52
SMITH'S AUTO TRANSPORT INC
USDOT 741288Inactive· CONNERSVILLE, IN
Strong
Email
53
STEPHAN J SMITH
USDOT 422828Inactive· SHARONVILLE, OH
Strong
Email
54
TERESA KILGORE
USDOT 2168428Active· CINCINNATI, OH
Strong
Email
55
THEODORE MOUNT
USDOT 2056421Inactive· DRY RIDGE, KY
Strong
Email
56
TIME DEDICATED CARRIERS INC
USDOT 2320436Active· ROCKPORT, IN
Strong
Officer
57
TTT AUTO TRANSPORT LLC
USDOT 1538773Inactive· WHITLEY CITY, KY
Strong
Email
58
UNITED DEMOLITION INC
USDOT 1032286Inactive· LEXINGTON, KY
Strong
Email
59
VIRGINIA SCHAFFER
USDOT 441918Inactive· CINCINNATI, OH
Strong
Email
60
WAYPOINT AUTO TRANSPORTERS INC
USDOT 996345Inactive· CINCINNATI, OH
Strong
Email

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

19 events
  1. 06/03/2025MCS-150 update filed

    0.0M mi reported (2025)

  2. 09/30/2018Insurance cancelled — HDI-GERLING AMERICAN INSURANCE COMPANY

    BIPD/Excess · policy EXAGH000178615

  3. 01/27/2017Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0059592001

  4. 07/01/2016Insurance replaced — HDI-GERLING AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy EAGCH000178615

  5. 08/03/2015Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP05208A

  6. 07/01/2015Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP05208A

  7. 08/13/2013MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/06/2017)

  8. 08/01/2013Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TF639545

  9. 07/28/2013Insurance cancelled — AXIS SURPLUS INSURANCE COMPANY

    BIPD/Excess · policy 761445

  10. 07/01/2013Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TF639545

  11. 07/01/2011Insurance replaced — LEXINGTON INSURANCE COMPANY

    BIPD/Excess · policy 015438153

  12. 07/01/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 350933

  13. 06/04/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/29/2009)

  14. 08/04/2008Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TF503109

  15. 07/01/2008Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TF503109

  16. 05/07/2007Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TF459254

  17. 04/10/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2007)

  18. 07/01/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (08/05/2013)

  19. 06/13/2005Registered 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
Rated
2007-06-04
Last review
2019-09-26
📄

MCS-150 registration

Form date
2025-06-03
Reported mileage
1 mi (2025)
📜

Changes on file

FMCSA census history
  1. May, 2021

    • Drivers shrank to 1
  2. January, 2021

    First on-record entry — TIME DC INC, OWENSBORO, KY

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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, 4:10 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.