CSA
UnknownUSDOT 1474094· CARRIER· EIN 20-0796899
⬇ PDF report

TIM GRAHAM EXCAVATING LLC

2607 BEVERLY STREET, PARKERSBURG, WV, 26101(304) 834-0962tiffphillips87@outlook.comTIMOTHY GRAHAM
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
25%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle4 inspections · 25% OOS · National 22%
Driver4 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

4 inspections · 3 violations (1 OOS) · 20% of inspections had an OOS finding.

4
Inspections
3
Violations
1
OOS violations
3
Distinct codes

Violations by BASIC

click to filter codes

3
total

Most inspected in · top 1 states

  • WV5

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 60% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 60% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 75% 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 75% 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

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.

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).

5
Inspections
3
Violations
1
Out-of-service
30
CSA points
0
Crashes
1
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

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

3 trailer 2 truck 1 incomplete vehicle 1 other
2022 FORD F-450seen 3×
1FT8W4DT0NEF53111· B290575 WV
2017 GATOR MADE Gator Made Inc.
4Z1HD2028HS031305· C476662 WV
2016 KENWORTH T4 Series
1NKBLJ0XXGJ472194· B306191 WV
2026 FORD F-350
1FT8W3DTXTEC12306· B277693 WV
2021 PJ PJ
4P5DE1621M1341401· C416786 WV
RANGER TRA
1B9J3HBD0FB624492· C293049 WV
2024 DOOLITTLE, FOXTRAIL Utility, SS, CF, Xtreme, EZ Loader, MSS, Lil Woody, Rally Sport
1DGRS2226RM069105· C552858 WV

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.

Company profile

FMCSA census

PRIVATE PROPERTY

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
TIMOTHY GRAHAM
Operation
Interstate
Registered since
2006-03-14
Last MCS-150 update
2025-02-20
Census status
Active

Fleet: 2 trucks · 2 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 officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Possible reincarnation pattern: TWIN CITY TRUCKING INC (USDOT 619178, registered 1995) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
FRESH BLAST INC
USDOT 3767332Inactive· LAKE ELMO, MN
Strong
Officer
2
GRAHAM INTERNATIONAL TRANSPORT LLC
USDOT 4167633Active· ROYSE, TX
Strong
Officer
3
GRAHAM LOGISTICS LLC
USDOT 3448409Active· BLYTHEWOOD, SC
Strong
Officer
4
GRAHAMS EXPRESS TRANSPORTATION LLC
USDOT 4148227Active· RIVIERA BEACH, FL
Strong
Officer
5
K T HOTSHOT LLC
USDOT 3377909Inactive· VERNAL, UT
Strong
Officer
6
SHO-ME POWER ELECTRIC COOPERATIVE
USDOT 357239Active· MARSHFIELD, MO
Strong
Officer
7
T T GRAHAM CONSTRUCTION INC
USDOT 1432988Active· ASHEBORO, NC
Strong
Officer
8
TAS TRANSPORTATION LLC
USDOT 1644941Inactive· WILDWOOD, FL
Strong
Officer
9
TMG TRANSPORTATION LLC
USDOT 4356071Active· SPRING, TX
Strong
Officer
10
TRUCKER NATION LLC
USDOT 4183187Active· COLUMBIA, SC
Strong
Officer
11
TWIN CITY TRUCKING INC
USDOT 619178Inactive· SAINT PAUL, MN
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

2 events
  1. 02/20/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 03/14/2006Registered with FMCSA

    PRIVATE PROPERTY

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

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Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-02-20
Reported mileage
8,710 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — TIM GRAHAM EXCAVATING LLC, ,

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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, 5:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.