VCVioCodes
Carrier Vetting Report
Generated Oct 15, 2026
viocodes.yuriance.net
INDIANA CONTINENTAL EXPRESS LLC
USDOT 2043497 · MC716507 · EIN 27-2811911 · AUTHORIZED FOR Property
1258 N STATE ROAD 37, PAOLI, IN, 47454
(812) 723-5874 · TIM MOODY
60
Moderate risk
Risk factors
Vehicle OOS 31.8% — above the 22% national averageDriver OOS 12.5% — above the 6.7% national average5 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
19 / 19
Inspections / CSA pts (24mo)
42 / 797
Crashes (24 mo)
5
Authority & insurance
Common
Active
Contract
Active
Broker
None
DB INSURANCE CO., LTD (U.S.BRANCH) — $750K BIPD · policy ICA-0000277 · eff 06/29/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate31.8% · nat 22%
Driver OOS rate12.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance532 pts
Hours-of-Service Compliance168 pts
Unsafe Driving133 pts
Other45 pts
Not in SMS3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 4 | 4 | 90 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 5 | 4 | 87 |
| 392.2-SLLS3 | Unsafe Driving | 5 | 63 | |
| 393.55E-B | Vehicle Maintenance | 6 | 44 | |
| 396.17C-PI | Vehicle Maintenance | 5 | 40 | |
| 393.11A1-LTNRV | Vehicle Maintenance | 2 | 30 | |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 393.53B-B | Vehicle Maintenance | 3 | 24 | |
| 393.48A-BLMACBD | Vehicle Maintenance | 2 | 24 | |
| 393.45D-B | Vehicle Maintenance | 2 | 24 |
Most inspected states
IN14
MI10
KY7
OH6
IL2
MS1
TN1
WI1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.64 | 5.05 | ≈73–80% (over 65) | ▼ better |
| Hours-of-Service Compliance | 2.24 | 2.33 | ≈91–98% (over 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 10.91 | 11.06 | ≈100–100% (over 80) | ▲ worse |
Latest inspection 2026-09-10. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
90-day safety improvement plan
Last 90 days: 5 inspections, 24 violations, 5 OOS, 0 clean · trending worse.
1. Vehicle Maintenance8 viol · 33%
393.48A-BLMACBD ×2, 393.11A1-LTNRV, 393.9A-LSLI
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 5 clean inspections would cut this BASIC ~25% (to 8.183).
2. Other7 viol · 29%
393.95F ×2, 390.21TB2-DOT, 392.2-SLLS1
✓ Verify the extinguisher gauge is in the green and secured
✓ Keep a full set of warning triangles in the truck
3. Hours-of-Service Compliance5 viol · 5 OOS · 21%
395.8A1-HOSP ×2, 395.3A2-HOSPDIT, 395.8K2-HOSRC
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 9 clean inspections would cut this BASIC ~25% (to 1.68).
Repeat offenders: 395.8A1-HOSP ×2, 393.48A-BLMACBD ×2, 393.95F ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 5 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 04/22/2026 | ST CROIX, IN | ✓ | ||
| 11/17/2025 | ELIZABETHTOWN, KY | 2 | ✓ | |
| 09/18/2025 | DALEVILLE, IN | ✓ | ||
| 09/15/2025 | EVANSVILLE, IN | ✓ | ||
| 12/05/2024 | COUNTY ROAD DIST 01, IL | 2 | ✓ |
Company profile
Officer
TIM MOODY
Recordable crash rate
14.61 / MM mi
Annual mileage
2.2M mi (2025)
CDL drivers
19
Registered since
2010-06-09
Operation
Interstate
Connections — 13 carriers
Shares identifiers with 13 carriers (9 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JHOOK INVESTMENTS INC | 2030632 | officer | strong |
| TGP EXPRESS LLC | 2111436 | 2 VINs | medium |
Activity history (recent)
06/03/2026 — MCS-150 update filed
2.2M mi reported (2025)
06/29/2025 — Insurance filed — DB INSURANCE CO., LTD (U.S.BRANCH)
Liability (BIPD) — BMC-91X · policy ICA-0000277
06/29/2025 — Insurance cancelled — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0063768001
06/02/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/27/2025)
06/02/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/27/2025)
09/13/2020 — Insurance cancelled — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0063768001
08/17/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/21/2020)
08/17/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/21/2020)
06/29/2016 — Insurance cancelled — UNITED STATES FIRE INSURANCE CO.
BIPD/Primary · policy 506-8738917
06/02/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/29/2016)
06/02/2016 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/29/2016)
06/29/2013 — Insurance cancelled — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy TP3042077
06/03/2013 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/28/2013)
06/03/2013 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/28/2013)
07/29/2011 — Insurance cancelled — HARCO NATIONAL INSURANCE CO.
CARGO · policy MC3042077
09/07/2010 — Insurance name changed — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy TP3042077
08/18/2010 — Insurance name changed — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy TP3042077
08/09/2010 — Insurance replaced — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy TP3042077
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2043497.