CSA
Not AuthorizedUSDOT 2283703· MC780053· CARRIER
⬇ PDF report

MY COURIER & EXPEDITING

Legal: TIMOTHY D CURL

2640 EAGLEHILL RD, GLENCOE, KY, 41046(859) 991-9344kptax@insightbb.comTIMOTHY D CURL
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
1 flag
see details below
0
/ 100

Risk factors

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

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

MC780053

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

No active liability (BIPD) insurance filing on file
Common
None
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 (1) ▾
04/25/2012MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/31/2012)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/19/2012 → 10/25/2012

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
TIMOTHY D CURL
Operation
Interstate
Registered since
2012-03-14
Last MCS-150 update
2012-05-02
Census status
I

Fleet: 1 trucks.

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 emails with 28 other carriers — review the connections below as part of your vetting.

28
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
28
Strong links
Strong· 28
1
A-1 TOWING LLC
USDOT 1841314Inactive· BURNS HARBOR, IN
Strong
Email
2
BACKSCHEIDER TRANSPORTATION & TOWING INC
USDOT 1381335Inactive· CLEVES, OH
Strong
Email
3
CARRAL BROOKS
USDOT 1359967Inactive· EWING, KY
Strong
Email
4
CME PIPE LINING LLC
USDOT 2170705Inactive· CINCINNATI, OH
Strong
Email
5
DAVID KIRBY
USDOT 1868448Inactive· BURLINGTON, KY
Strong
Email
6
EDWARD R MURDOCK
USDOT 1057141Inactive· NEPHI, UT
Strong
Email
7
EDWARD WEBER
USDOT 826401Inactive· CINCINNATI, OH
Strong
Email
8
FORTNER TRUCKING LLC
USDOT 1986901Inactive· OWENSBORO, KY
Strong
Email
9
FRANKIE ROTH JR
USDOT 396189Inactive· DEMOSSVILLE, KY
Strong
Email
10
G & L ENTERPRISE INC
USDOT 2976000Inactive· DRY RIDGE, KY
Strong
Email
11
GINTER CONSTRUCTION INC
USDOT 1059079Inactive· CINCINNATI, OH
Strong
Email
12
HEAVY HAULER TIRES LLC
USDOT 2295350Inactive· JACKSON, OH
Strong
Email
13
J & T EXPRESS LLC
USDOT 843722Inactive· WALTON, KY
Strong
Email
14
JAMES E NEWBY
USDOT 654468Inactive· UNION, KY
Strong
Email
15
JERRY JACOBS EXCAVATING INC
USDOT 750754Active· CINCINNATI, OH
Strong
Email
16
LEON A LUDY
USDOT 1058462Inactive· EATON, OH
Strong
Email
17
MARK P DONELSON II
USDOT 2270485Inactive· DAYTON, OH
Strong
Email
18
MAYES BROTHERS TRUCKING & PALLET REPAIR
USDOT 665486Inactive· WEST CHESTER, OH
Strong
Email
19
MICHAEL B HUNTER
USDOT 3035914Inactive· ALEXANDRIA, KY
Strong
Email
20
MORRIS L BRISTER
USDOT 673645Inactive· PHOENIX, AZ
Strong
Email
21
PALMER PAVING
USDOT 811916Inactive· MORNING VIEW, KY
Strong
Email
22
RAY L HELLWIG PLUMBING AND HEATING CO
USDOT 1364679Inactive· INDIANAPOLIS, IN
Strong
Email
23
RICHARD MOLLOHAN JR
USDOT 1074332Inactive· KERR, OH
Strong
Email
24
ROBERT WOLFE
USDOT 2278734Inactive· PETERSBURG, KY
Strong
Email
25
RONALD SCHWARTZ
USDOT 676887Inactive· DUBOIS, IN
Strong
Email
26
SIDI MOHANED
USDOT 2631243Inactive· CINCINNATI, OH
Strong
Email
27
UNITED TRANSPORTATION SERVICES
USDOT 2315853Inactive· CINCINNATI, OH
Strong
Email
28
UNIVERSITY TOWING LLC
USDOT 2559015Active· READING, OH
Strong
Email

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

4 events
  1. 10/25/2012Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1551842

  2. 05/02/2012MCS-150 update filed
  3. 04/25/2012MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (10/31/2012)

  4. 03/14/2012Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2012-05-02
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 11:47 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.