CSA
Authorized · PropertyUSDOT 1668237· MC613254· CARRIER· EIN 82-4227990
⬇ PDF report

TARTER LOGISTICS LLC

10739 S US 127, DUNNVILLE, KY, 42528(606) 305-9542james.bond@tarterusa.comDAVID WATERS
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
FEDERAL INSURANCE CO.
Vehicle OOS
35.7%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
1 flag
see details below
49
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 35.7% — well above the 22% national average3 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

MC613254

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

Common
Active
Contract
None
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 04/01/2024
FEDERAL INSURANCE CO.· policy 73640794
Authority history (3) ▾
05/03/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/16/2024)
02/21/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/16/2018)
08/10/2007MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (5)
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 02/15/201805/30/2024
  2. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 02/15/201804/01/2024
  3. GREAT WEST CASUALTY CO.$1MName Changed
    BIPD/Primary · eff 07/20/200703/26/2018
  4. GREAT WEST CASUALTY CO.$750KName Changed
    CARGO · eff 07/20/200703/26/2018
  5. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 07/20/200702/15/2018

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.

Vehicle42 inspections · 35.7% OOS · National 22%
Driver95 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

95 inspections · 27 violations (5 OOS) · 17% of inspections had an OOS finding.

95
Inspections
27
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • TN3
  • CA2
  • KY2
  • WA2
  • AR2
  • NY2
  • ND1
  • TX1

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 93% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing31 violations (24 mo)
Speeding19 viol62%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit11× · 26%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit5× · 19%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit3× · 17%
Following / lane / reckless8 viol20%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation5× · 9%
  • 392.2-SLLFCState/Local Laws - Following too closely1× · 4%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 4%
Seat belt3 viol15%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 10%
  • 392.16B-CPASSCo-Driver - Failed to use seat belt while riding in a property-carrying CMV.1× · 5%
Other1 viol2%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 2%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 32.6% 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

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 39% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing10 violations (24 mo)
Following / lane / reckless2 viol58%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time2× · 58%
False log / RODS1 viol23%
  • 395.8E1PC-OOSHOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance1× · 23%
Log / ELD device7 viol18%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.4× · 10%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 7%
  • 395.26BMotor carrier failed to ensure that the ELD automatically recorded the required data elements.1× · 2%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 20 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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 61% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing44 violations · 17 OOS (24 mo)
Tires8 OOS12 viol49%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS8× · 34%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 6%
  • 393.75A3-ATISTires - All others, leaking in tread area with inflation more than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 5%
Load securement6 OOS10 viol15%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV1× · 5%
  • 393.110B2II-CCargo - Insufficient tiedowns (w/o headerboard/blocking) for article(s) of cargo longer than 5 feet and no more than 10 feet2× · 5%
  • 393.104B-CCargo - Damaged securement devices/tiedowns4× · 2%
Brakes8 viol13%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber2× · 4%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 3%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 3%
Lighting / lamps7 viol11%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 2%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.2× · 2%
  • 393.11No or defective lighting devices or reflective material as required1× · 2%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 33 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.

Improving
22
Inspections
20
Violations
3
Out-of-service
10
Clean
Where the violations are
Vehicle Maintenance 50%Unsafe Driving 35%Other 15%
Focus here first
1Vehicle Maintenance
10 violations · 3 OOS · 50% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.75A3-ATISTires - All others, leaking in tread area with inflation more than 50% of the maximum inflation pressure on tire equipped with ATIS
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Unsafe Driving
7 violations · 35% of recent
  • 392.2-SLLS2×4State/Local Laws - Speeding 6-10 miles per hour over the speed limit
  • 392.2-SLLFCState/Local Laws - Following too closely
  • 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
3Other
3 violations · 15% of recent
  • 392.2-SLLED×3State/Local Laws - Excessive dimension (width/height/length)
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
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).

126
Inspections
138
Violations
19
Out-of-service
975
CSA points
21
Crashes
37
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

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

42 trailer 33 truck 2 incomplete vehicle
2021 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 4×
13N253209M1546249· K4W658 KY
2026 KENWORTH T680seen 4×
1XKYD49X3TJ217463· 011908A KY
2024 INTERNATIONAL LT62Fseen 4×
3HSDZAPR5RN667076· 000807A KY
2026 KENWORTH T680seen 3×
1XKYD49X6TJ221748· 014091A KY
2026 KENWORTH T680seen 3×
1XKYD49X2TJ221746· 013433A KY
2025 PETERBILT 579seen 3×
1XPBDP9X0SD757674· 007612A KY
2026 KENWORTH T680seen 3×
1XKYD49X5TJ217464· 011909A KY
2025 PETERBILT 579seen 3×
1XPBDP9X7SD757669· 007607A KY
2026 KENWORTH T680seen 3×
1XKYDP9X8TJ219761· 018152A KY
2020 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 2×
1TTE532C7L3233722· 87666T KY
2023 PETERBILT 579seen 2×
1XPBD49X7PD874433· 008095A KY
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR4M0629NH335089· A5W717 KY
2023 PETERBILT 579seen 2×
1XPBD49X3PD874428· A91226 KY
2020 FONTAINE TRAILER CO. Fontaine Trailer Co.seen 2×
13N25320XL1540099· K4W667 KY
2026 WABASH PLATFORMS Combo Steel / Alum Platformseen 2×
1JJG532M6TC668560· L6D612 KY
2026 WABASH PLATFORMS Combo Steel / Alum Platformseen 2×
1JJG532M9TC668570· L6D624 KY
2026 WABASH PLATFORMS Combo Steel / Alum Platformseen 2×
1JJG532M0TC668571· L6D621 KY
2026 WABASH PLATFORMS Combo Steel / Alum Platformseen 2×
1JJG532M0TC668568· L6D620 KY
2026 KENWORTH T680seen 2×
1XKYD49XXTJ217461· 011906A KY
2026 WABASH PLATFORMS Combo Steel / Alum Platformseen 2×
1JJG532M8TC636337· L6D659 KY
2025 INTERNATIONAL LT62Fseen 2×
3HSDZAPR8SN209277· 006389A KY
2026 WABASH PLATFORMS Combo Steel / Alum Platformseen 2×
1JJG532M9TC668567· L6D619 KY
2025 PETERBILT 579seen 2×
1XPBDP9X5SD757668· 007606A KY
2025 PETERBILT 579seen 2×
1XPBDP9X4SD757676· 007614A KY
2020 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 2×
1TTE532C3L3217615· L6D667 KY
2023 INTERNATIONAL LT62Fseen 2×
3HSDZAPR0PN508754· A94029 KY
2020 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 2×
1TTE532C3L3233717· 1187650T KY
2024 INTERNATIONAL LT62F
3HSDZAPR5RN508445· A97710 KY
2020 TRANSCRAFT/WABASH Combo Steel/Alum Flatbed
1TTE532C9L3217621· L6D669 KY
2023 PETERBILT 579
1XPBD49X3PD874431· A92037 KY

+ 47 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

3

Tow-away

3

Injury

1

Fatal

0

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
46
on file (MCS-150)
Drivers
32
32 hold a CDL
Annual mileage
2.4M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi26 drivers
  • Interstate · <100 mi6 drivers
Company officer
DAVID WATERS
Operation
Interstate
Registered since
2007-07-19
Last MCS-150 update
2025-07-07
Census status
Active

Fleet: 46 trucks · 19 owned tractors · 72 owned trailers · 21 leased/term 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 VINs, addresses, officers or emails with 32 other carriers — review the connections below as part of your vetting.

32
Connected carriers
13
Fleet-transfer links
5
Most shared VINs
18
Strong links
Possible reincarnation pattern: 2403778358DAVID WATERS (USDOT 1220726, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 18
1
SMITH SALES INC
USDOT 490176Active· DUNNVILLE, KY
Strong
Shared VIN · 5
13N253207M154570113N253202L15401002NKHHM7X5FM44734313N253205M15457002NKHHM6X3FM425147
2
2403778358DAVID WATERS
USDOT 1220726Inactive· INDIAN HEAD, MD
Strong
Officer
3
AMERICAN COMMUNICATIONS LLC
USDOT 2099787Inactive· SANTA BARBARA, CA
Strong
Officer
4
D MAX'S HAULING LLC
USDOT 2003613Inactive· BRYANS ROAD, MD
Strong
Officer
5
DAVES TREE SERVICE
USDOT 3599917Inactive· HOLMEN, WI
Strong
Officer
6
DAVID WATERS
USDOT 1043214Active· HOLMEN, WI
Strong
Officer
7
DAVID WATERS
USDOT 1564753Active· WICHITA, KS
Strong
Officer
8
DAVID WATERS
USDOT 1927468Active· URBANA, IL
Strong
Officer
9
DAVID WATERS
USDOT 1785913Active· NICHOLASVILLE, KY
Strong
Officer
10
DMAX CONTRACTORS
USDOT 2528544Inactive· BRYANS ROAD, MD
Strong
Officer
11
DMAX DEMOLITION SERVICES LLC
USDOT 3268641Active· INDAIN HEAD, MD
Strong
Officer
12
DMAX TRUCKING
USDOT 2263624Inactive· BRYANS ROAD, MD
Strong
Officer
13
HERO LOGISTICS INC
USDOT 3486725Inactive· CENTENNIAL, CO
Strong
Officer
14
PURITAN MFG INC
USDOT 446308Active· OMAHA, NE
Strong
Officer
15
QUEENS CONSTRUCTIONS LLC
USDOT 3314909Inactive· INDIAN HEAD, MD
Strong
Officer
16
TARTER EQUIPMENT LLC
USDOT 2918700Inactive· DUNNVILLE, KY
Strong
Email
17
WATERS RANCH
USDOT 2651909Active· YUBA CITY, CA
Strong
Officer
18
WATERS TRANSPORTATION SERVICES LLC
USDOT 2084136Active· COLUMBUS, MS
Strong
Officer
Medium· 4
MCQUEEN FARMS & TRUCKING LLC
USDOT 4241311Active· EUBANK, KY
Medium
Shared VIN · 2
1TTE532C0L321761913N253203M1546313
TARTER GATE WOOD PRODUCTS LLC
USDOT 91305Active· DUNNVILLE, KY
Medium
AddressShared VIN · 1
2HSCNAPR96C325330
N-LINE LOGISITICS LLC
USDOT 2797588Active· DUNNVILLE, KY
Medium
Address
SMITH SALES INC
USDOT 946831Inactive· DUNNVILLE, KY
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

10 events
  1. 07/07/2025MCS-150 update filed

    2.4M mi reported (2024)

  2. 05/30/2024Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP21536D

  3. 05/03/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/16/2024)

  4. 04/01/2024Insurance filed — FEDERAL INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy 73640794

  5. 04/01/2024Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP21536D

  6. 03/26/2018Insurance name changed — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP21536D

  7. 02/21/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/16/2018)

  8. 02/15/2018Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP21536D

  9. 08/10/2007MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 07/19/2007Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2011-06-14
Last review
2011-06-02
📄

MCS-150 registration

Form date
2025-07-07
Reported mileage
2,426,711 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — TARTER LOGISTICS LLC, DUNNVILLE, KY

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 3:35 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.