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Authorized · PropertyUSDOT 2210521· MC767058· CARRIER· EIN 45-3793569
⬇ PDF report

LIGHTNING LOGISTICS INC

534 RIVER CROSSING DR # M12, FORT MILL, SC, 29715-7900(224) 239-5189main@lightninglog.netLidia TIMCO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS Transverse Insurance Company
Vehicle OOS
25.8%
above 22% national avg
Driver OOS
5%
below 6.7% national avg
Crashes 24mo
12
none fatal
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
12 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

MC767058

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 06/02/2026
MS Transverse Insurance Company· policy TITSCA000152702
ENDED 06/02/2026Liability (BIPD) — BMC-91X$750K coverageeff 06/02/2025
MS Transverse Insurance Company· policy TI TS CA0001527 01
Authority history (10) ▾
05/06/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/30/2025)
01/27/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/29/2025)
07/26/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/31/2024)
05/06/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/03/2019)
05/07/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/05/2018)
05/08/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/07/2017)
05/06/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/02/2016)
05/06/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/03/2015)
05/06/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/03/2014)
12/09/2011MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history8 insurers on record
Filing timeline (22) ▾
  1. MS TRANSVERSE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/26/2025 → 06/02/2025
  2. MS TRANSVERSE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/2025 → 02/21/2025
  3. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/07/2025 → 01/26/2025
  4. TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/30/2024 → 01/07/2025
  5. TRANSVERSE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/02/2024 → 08/22/2024
  6. TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/02/2024 → 07/30/2024
  7. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/02/2022 → 06/02/2024
  8. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/02/2020 → 06/02/2022
  9. STATE NATIONAL INSURANCE CO., INC.$750KReplaced
    BIPD/Primary · eff 06/02/2019 → 06/02/2020
  10. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/04/2018 → 06/02/2019
  11. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/02/2018 → 09/04/2018
  12. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/02/2017 → 06/02/2018
  13. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/02/2016 → 06/02/2017
  14. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/02/2016 → 05/07/2017
  15. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/02/2016 → 09/05/2016

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.

Vehicle128 inspections · 25.8% OOS · National 22%
Driver301 inspections · 5% OOS · National 6.7%

Crash record (US, last 24 months)

Total

12

Tow-away

12

Injury

3

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
250
on file (MCS-150)
Drivers
250
250 hold a CDL
Annual mileage
30.5M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi250 drivers
Company officer
Lidia TIMCO
Operation
Interstate
Registered since
2011-11-15
Last MCS-150 update
2026-04-23
Census status
Active

Fleet: 250 trucks · 250 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

36 events
  1. 06/02/2026Insurance filed — MS Transverse Insurance Company

    Liability (BIPD) — BMC-91X · policy TITSCA000152702

  2. 06/02/2026Insurance ended — MS Transverse Insurance Company

    policy TI TS CA0001527 01

  3. 04/23/2026MCS-150 update filed

    30.5M mi reported (2024)

  4. 06/02/2025Insurance filed — MS Transverse Insurance Company

    Liability (BIPD) — BMC-91X · policy TI TS CA0001527 01

  5. 06/02/2025Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TI TS CA0001527 00

  6. 05/06/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2025)

  7. 02/21/2025Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TI TS CA0001527 00

  8. 01/27/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2025)

  9. 01/26/2025Insurance replaced — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TI TS CA0001527 00

  10. 01/07/2025Insurance replaced — TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TI TS CA0001527 00

  11. 08/22/2024Insurance cancelled — TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TI TS CA0001527 00

  12. 07/30/2024Insurance replaced — TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TI TS CA0001527 00

  13. 07/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/31/2024)

  14. 06/02/2024Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0195811001

  15. 06/02/2022Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0153197001

  16. 06/02/2020Insurance replaced — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy GWP55028 00

  17. 06/02/2019Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1268015

  18. 05/06/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/03/2019)

  19. 09/04/2018Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1268015

  20. 06/02/2018Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1268015

  21. 05/07/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/05/2018)

  22. 06/02/2017Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1268015

  23. 05/08/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/07/2017)

  24. 05/07/2017Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1268015

  25. 09/05/2016Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1268015

  26. 06/02/2016Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1268015

  27. 06/02/2016Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1268015

  28. 05/06/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/02/2016)

  29. 06/02/2015Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0695214

  30. 05/06/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/03/2015)

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
2025-04-23
📄

MCS-150 registration

Form date
2026-04-23
Reported mileage
30,484,160 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 1:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.