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Not AuthorizedUSDOT 1845519· MC676785· CARRIER· EIN 27-5098657
⬇ PDF report

TCB EXPRESS LLC

120 CARSON RD SE, CLEVELAND, TN, 37323(772) 528-4888RICK MASSEY
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
2 flags
see details below
0
/ 100

Risk factors

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

Authority & insurance

MC676785

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (5) ▾
02/18/2016MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/15/2016)
07/11/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/03/2011)
02/24/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2011)
07/09/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/05/2010)
04/24/2009MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/12/2013)
Insurance history7 insurers on record
Filing timeline (13) ▾
  1. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/17/2017 → 09/21/2017
  2. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KCancelled
    BIPD/Primary · eff 04/14/2016 → 08/05/2016
  3. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KCancelled
    BIPD/Primary · eff 02/18/2016 → 05/19/2016
  4. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KReplaced
    BIPD/Primary · eff 02/18/2016 → 04/14/2016
  5. STAR INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/05/2012 → 08/05/2013
  6. STAR INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/05/2011 → 08/05/2012
  7. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/18/2011 → 08/05/2011
  8. NORTHLAND INSURANCE COMPANY$750KName Changed
    CARGO · eff 08/05/2010 → 03/29/2011
  9. NORTHLAND INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 08/05/2010 → 03/29/2011
  10. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/05/2010 → 02/18/2011
  11. GRAMERCY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/05/2009 → 08/05/2010
  12. AMERICAN SOUTHERN INSURANCE CO.$750KReplaced
    CARGO · eff 04/01/2009 → 08/05/2010
  13. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/2008 → 08/05/2009

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
3
Crashes
3
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
4
4 hold a CDL
Annual mileage
0M mi
reported 2016
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi4 drivers
Company officer
RICK MASSEY
Operation
Intrastate (Non-Hazmat)
Registered since
2009-01-15
Last MCS-150 update
2018-02-09
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 officers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Possible reincarnation pattern: DESERT XPRESS INC (USDOT 1097380, registered 2003) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
DESERT XPRESS INC
USDOT 1097380Inactive· PORT ST LUCIE, FL
Strong
Officer
2
FREEDOM DEMOLITION LLC
USDOT 4539639Active· OOLTEWAH, TN
Strong
Officer
3
FREEDOM ROLLOFFS LLC
USDOT 3223962Active· MCDONALD, TN
Strong
Officer
4
SDS TRUCKING INC
USDOT 2284765Inactive· PORT ST LUCIE, FL
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

19 events
  1. 02/09/2018MCS-150 update filed

    0.0M mi reported (2016)

  2. 09/21/2017Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC1703158

  3. 08/05/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS060918-01

  4. 05/19/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS060918-01

  5. 04/14/2016Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS060918-01

  6. 02/18/2016MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/15/2016)

  7. 08/05/2013Insurance cancelled — STAR INSURANCE COMPANY

    BIPD/Primary · policy CA0759059

  8. 08/05/2012Insurance replaced — STAR INSURANCE COMPANY

    BIPD/Primary · policy CA0700524

  9. 08/05/2011Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WK033124

  10. 07/11/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/03/2011)

  11. 03/29/2011Insurance name changed — NORTHLAND INSURANCE COMPANY

    CARGO · policy WK033124

  12. 02/24/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2011)

  13. 02/18/2011Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WK033124

  14. 08/05/2010Insurance cancelled — GRAMERCY INSURANCE COMPANY

    BIPD/Primary · policy GIC 41-1921-00100

  15. 08/05/2010Insurance replaced — AMERICAN SOUTHERN INSURANCE CO.

    CARGO · policy MTC127382

  16. 07/09/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/05/2010)

  17. 08/05/2009Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy Z-35726

  18. 04/24/2009MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/12/2013)

  19. 01/15/2009Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2018-02-09
Reported mileage
1 mi (2016)
⚡

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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, 3:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.