CSA
Not AuthorizedUSDOT 1962635· MC720592· CARRIER· EIN 80-0497330
⬇ PDF report

TBC TRANSPORTATION LLC

206 E KELSEY, NAYLOR, MO, 63953(573) 399-2947tbctransportation@yahoo.comKIMBERLY SMITH
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

MC720592

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

No active liability (BIPD) insurance filing on file
Common
Inactive
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) ▾
11/08/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/30/2010)
11/08/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/30/2010)
08/16/2010MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/19/2022)
08/16/2010MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (12/19/2022)
Insurance history1 insurer on record
Filing timeline (4)
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 12/03/201012/12/2022
  2. GREAT WEST CASUALTY CO.$750KCancelled
    CARGO · eff 12/03/201012/12/2022
  3. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 08/10/201012/03/2010
  4. GREAT WEST CASUALTY CO.$750KCancelled
    CARGO · eff 08/10/201012/03/2010

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
4
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
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
KIMBERLY SMITH
Operation
Interstate
D-U-N-S
37459942
Registered since
2009-11-03
Last MCS-150 update
2021-07-15
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.

Connections

carrier graph

This carrier shares officers with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
17
Strong links
Possible reincarnation pattern: KIMBERLY M SMITH (USDOT 1640409, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 17
1
ALPINE HEALTH LLC
USDOT 3404024Active· WILKES BARRE, PA
Strong
Officer
2
BRYAN SMITH LOGGING INC
USDOT 3989304Active· SAINT MARIES, ID
Strong
Officer
3
CLYDE SMITH
USDOT 1856971Inactive· TORONTO, KS
Strong
Officer
4
DUSK TRANSPORTATION LLC
USDOT 2962684Inactive· ALMA, AR
Strong
Officer
5
JADWIN TRANSPORT LLC
USDOT 2140299Active· SALEM, MO
Strong
Officer
6
KABS PACKAGING LLC
USDOT 3000975Active· BARTLESVILLE, OK
Strong
Officer
7
KIMBERLY M SMITH
USDOT 1640409Inactive· BROWNSBURG, IN
Strong
Officer
8
KIMBERLY SMITH
USDOT 1168171Inactive· WESSON, MS
Strong
Officer
9
KIMBERLY SMITH
USDOT 1356141Inactive· ELEMDORF, TX
Strong
Officer
10
KIMBERLY SMITH
USDOT 1652217Inactive· CABLE, OH
Strong
Officer
11
PATRIOT MATERIALS & TRANSPORT
USDOT 1700553Active· DOWAGIAC, MI
Strong
Officer
12
RONSON SMITH
USDOT 1884318Inactive· GROTON, VT
Strong
Officer
13
SEAL RITE SEALCOATING LLC
USDOT 4428018Active· VAN BUREN TOWNSHIP, MI
Strong
Officer
14
T & K LOGISTICS INC
USDOT 2112164Inactive· LITHIA SPRINGS, GA
Strong
Officer
15
TEN13 LOGISTICS LLC
USDOT 4410690Active· ALTOONA, FL
Strong
Officer
16
THREE RIVERS TRUCKING INC
USDOT 702930Active· WATERLOO, IN
Strong
Officer
17
WORLD CHANGING TOURS LLC
USDOT 1988000Inactive· NEW ORLEANS, LA
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

8 events
  1. 12/12/2022Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP81287A

  2. 07/15/2021MCS-150 update filed

    0.1M mi reported (2020)

  3. 12/03/2010Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP81287A

  4. 11/08/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/30/2010)

  5. 11/08/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/30/2010)

  6. 08/16/2010MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/19/2022)

  7. 08/16/2010MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/19/2022)

  8. 11/03/2009Registered 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
Not rated
Type
Non-ratable review
Rated
Last review
2017-12-20
📄

MCS-150 registration

Form date
2021-07-15
Reported mileage
111,215 mi (2020)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — TBC TRANSPORTATION LLC, NAYLOR, MO

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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, 1:45 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.