CSA
Not AuthorizedUSDOT 1424966· MC538761· CARRIER
⬇ PDF report

TSM LOGISTICS LLC

2421 S NAPPANEE, ELKHART, IN, 46516STEVE MOX
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
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

MC538761

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (4) ▾
12/19/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/23/2012)
09/29/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/27/2006)
02/23/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/08/2006)
11/03/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (08/01/2012)
Insurance history6 insurers on record
Filing timeline (7) ▾
  1. AUTO OWNERS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/03/2012 → 09/15/2012
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/26/2011 → 01/13/2012
  3. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 10/26/2008 → 10/26/2011
  4. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/26/2006 → 11/26/2008
  5. LINCOLN GENERAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/26/2006 → 10/26/2008
  6. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 03/22/2006 → 10/26/2006
  7. ILLINOIS NATIONAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/26/2005 → 03/22/2006

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%

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
11
Crashes
8
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 2011
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
STEVE MOX
Operation
Interstate
Registered since
2005-10-12
Last MCS-150 update
2012-07-03
Census status
I

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.

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 or officers with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
MOX WAREHOUSE LLC
USDOT 1434875Inactive· ELKHART, IN
Strong
Officer
Medium· 59
6AM EXPRESS LLC
USDOT 1770450Active· BALTIMORE, MD
Medium
Mailing
A J TRUCKING EXPRESS LLC
USDOT 1161102Active· NEW BOSTON, MI
Medium
Mailing
ADAN TORRES TRUCKING
USDOT 1172643Inactive· PALM SPRINGS, FL
Medium
Mailing
AMOS ANTHONY CARTER III
USDOT 1808769Active· LAWRENCEVILLE, GA
Medium
Mailing
APPLIED POWER TRANSPORTATION INC
USDOT 1175327Active· COMMERCE, GA
Medium
Mailing
ARZ EXPRESS LLC
USDOT 2308877Active· DEARBORN, MI
Medium
Mailing
AURARIUS VIA LLC
USDOT 1204366Active· MILWAUKIE, OR
Medium
Mailing
BALDERACCHI TRUCKING LLC
USDOT 971787Inactive· HAMPTON, CT
Medium
Mailing
BENJAMIN CARRILLO
USDOT 1443144Active· LAS VEGAS, NV
Medium
Mailing
BERRY CLAYTON MOTT
USDOT 1193506Active· VERNAL, UT
Medium
Mailing
BIG BEAR CONSULTING LLC
USDOT 2109919Active· PERRYTON, TX
Medium
Mailing
BLUMENSCHEIN TRANSPORTATION LLC
USDOT 2327905Active· GRAND RAPIDS, MI
Medium
Mailing
CIRCLE N ENTERPRISES INC
USDOT 2346967Active· GRAYSON, LA
Medium
Mailing
CPT SERVICES LLC
USDOT 1480371Active· SHELTON, CT
Medium
Mailing
D & M EXPRESS INC
USDOT 2098061Active· OLD TOWN, FL
Medium
Mailing
D L T TRUCKING
USDOT 1456784Inactive· NORTH LAUDERDALE, FL
Medium
Mailing
DAY AND NIGHT SERVICES INC
USDOT 2097765Active· ATHENS, AL
Medium
Mailing
DENSHAM L BEZEK
USDOT 1486068Active· DORCHESTER, MA
Medium
Mailing
DION CASTLE
USDOT 1153712Inactive· BROCKTON, MA
Medium
Mailing
DOUBLE L TRANSPORTATION INC
USDOT 1741050Active· ORLANDO, FL
Medium
Mailing
DRAGONFLY INVESTMENTS LLC
USDOT 2109132Active· SUMMERVILLE, SC
Medium
Mailing
DREAMER TRUCKING 2 0 LLC
USDOT 2053616Inactive· GEORGETOWN, SC
Medium
Mailing
E AND G TRANPOSRTATION INC
USDOT 2310469Inactive· ERIE, PA
Medium
Mailing
ESTEBAN SERRANO
USDOT 1480871Active· AVON PARK, FL
Medium
Mailing
FAIR TRUCKING LLC
USDOT 2113684Active· CHARLOTTE, NC
Medium
Mailing
FRANK SMITH III
USDOT 2313327Active· LEXINGTON, MS
Medium
Mailing
FRED PARSONS
USDOT 2097157Active· KNAPP, WI
Medium
Mailing
GEHRINGER & EVERETTS TRANSPORT LLC
USDOT 2312487Active· CEDAR BLUFF, VA
Medium
Mailing
GORILLA AUTO TRANSPORT INC
USDOT 1793674Active· E RUTHERFORD, NJ
Medium
Mailing
HAMMER LANE TRUCKING LLC
USDOT 1160912Inactive· COLORADO SPRINGS, CO
Medium
Mailing
HOUSE TRUCKING LLC
USDOT 2056180Active· MALDEN, MO
Medium
Mailing
JAMES THOMAS SPENCER
USDOT 904189Active· CHARLOTTE, NC
Medium
Mailing
JLJ TRANSPORT LLC
USDOT 2114389Active· CHESAPEAKE, VA
Medium
Mailing
JOHN D PATTEN
USDOT 653125Active· WEST JORDAN, UT
Medium
Mailing
JOSE CISNEROS
USDOT 611672Active· ALAMO, TX
Medium
Mailing
JULIE CANEPA
USDOT 1505662Active· COMANCHE, OK
Medium
Mailing
KEITH DONOHUE & SCOTT DONOHUE
USDOT 1462915Active· STEPHENVILLE, TX
Medium
Mailing
KENNETH L DAMRELL
USDOT 1197760Active· TRINIDAD, CO
Medium
Mailing
KG TRANSPORT
USDOT 2087792Inactive· BRODHEAD, KY
Medium
Mailing
KNIGHTON TRUCKING LLC
USDOT 2091823Active· DEL CITY, OK
Medium
Mailing
L G HALL TRUCKING LLC
USDOT 2059788Inactive· HAMILTON, OH
Medium
Mailing
LIL MF TRANSPORT LLC
USDOT 1467554Active· HAGERSTOWN, MD
Medium
Mailing
MARK E FISCHER
USDOT 1445396Active· ORANGE GROVE, TX
Medium
Mailing
MCNEAL TRUCK LINES LLC
USDOT 878997Active· GREENDALE, MO
Medium
Mailing
MCREE OILFIELD LLC
USDOT 2323513Active· KENEDY, TX
Medium
Mailing
NLT OF HANCOCK MN INC
USDOT 614067Active· HANCOCK, MN
Medium
Mailing
PACIFIC FRESH LLC
USDOT 1802691Active· MAYWOOD, CA
Medium
Mailing
RACERS AUTO TRANSPORTATION INC
USDOT 1516385Inactive· ALMO, KY
Medium
Mailing
RENEGADE TRUCKING LLC
USDOT 1530388Active· LYMAN, SC
Medium
Mailing
RMZ LOGISTICS
USDOT 2352892Active· HIALEAH, FL
Medium
Mailing
ROBERT L STEVENS
USDOT 906380Active· CANTON, GA
Medium
Mailing
ROBERT RICHARDSON
USDOT 2105938Inactive· AGUANGA, CA
Medium
Mailing
TAMI FORWARD
USDOT 2311168Active· LAS VEGAS, NV
Medium
Mailing
TOUA VANG
USDOT 2323091Active· EAU CLAIRE, WI
Medium
Mailing
TOWZONE LLC
USDOT 1452122Active· GARDEN CITY, MI
Medium
Mailing
ULTIMATE TRUCKING LLC
USDOT 2053097Active· STONE MOUNTAIN, GA
Medium
Mailing
UNIQUE AUTOSPORT SOUTH INC
USDOT 1754687Inactive· MIAMI, FL
Medium
Mailing
WESTBERG TRUCKING LLC
USDOT 1218809Active· HARTSELLE, AL
Medium
Mailing
WIZZKIDD7 ENTERPRISES LLC
USDOT 1530740Active· CASTLE HAYNE, NC
Medium
Mailing

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

13 events
  1. 09/15/2012Insurance cancelled — AUTO OWNERS INSURANCE COMPANY

    BIPD/Primary · policy 49-045904-00

  2. 07/03/2012MCS-150 update filed

    0.0M mi reported (2011)

  3. 01/13/2012Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 8295554

  4. 12/19/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/23/2012)

  5. 10/26/2011Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 067 94 25

  6. 11/26/2008Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy PAP 238628 1006

  7. 10/26/2008Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy PAP 238628 1006

  8. 10/26/2006Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 2314383 01

  9. 09/29/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/27/2006)

  10. 03/22/2006Insurance cancelled — ILLINOIS NATIONAL INSURANCE CO.

    BIPD/Primary · policy SFT 2314383

  11. 02/23/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/08/2006)

  12. 11/03/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (08/01/2012)

  13. 10/12/2005Registered 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
Compliance review
Rated
2010-03-04
Last review
2010-02-23
📄

MCS-150 registration

Form date
2012-07-03
Reported mileage
1,000 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 27, 2026, 1:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.