CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 2320619· MC792206· CARRIER· EIN 45-5510997
⬇ PDF report

AMERICAN LOGISTICS LLC

80 MANOR WAY, WINFIELD, WV, 25213(304) 741-2949timthomas22172@gmail.comTIMOTHY THOMAS
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

MC792206

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 (4) ▾
11/27/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/26/2013)
09/26/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/24/2013)
07/22/2013MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/23/2014)
07/23/2012MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/04/2012)
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/24/2013 → 07/17/2014
  2. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 10/23/2013 → 12/24/2013
  3. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 07/18/2013 → 10/23/2013
  4. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/01/2012 → 11/26/2012
  5. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/2012 → 11/01/2012

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
1 hold a CDL
Annual mileage
0M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
TIMOTHY THOMAS
Operation
Interstate
Registered since
2012-06-29
Last MCS-150 update
2015-12-08
Census status
I

Fleet: 1 trucks · 1 owned 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.

Connections

carrier graph

This carrier shares phone numbers or officers with 31 other carriers — review the connections below as part of your vetting.

31
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
30
Strong links
Possible reincarnation pattern: CASTLEROCK TRANSPORT INC (USDOT 1251364, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 30
1
308AG EXPRESS LLC
USDOT 3111470Active· SIDNEY, NE
Strong
Officer
2
BOUTEN CONSTRUCTION COMPANY
USDOT 710801Active· SPOKANE, WA
Strong
Officer
3
CASTLEROCK TRANSPORT INC
USDOT 1251364Inactive· GARDEN CITY, GA
Strong
Officer
4
CNC LOGISTICS INC
USDOT 3151444Active· NORTH AURORA, IL
Strong
Officer
5
COASTAL SOUND REINFORCEMENT
USDOT 615724Inactive· SEA BRIGHT, NJ
Strong
Officer
6
CONTROL TEMP LOGISTICS LLC
USDOT 3133006Active· FREEPORT, NY
Strong
Officer
7
CONTROL TRANSPORTATION LLC
USDOT 2383433Inactive· HEMPSTEAD, NY
Strong
Officer
8
COURTNEY & TIMOTHY THOMAS
USDOT 3427762Inactive· SEDAN, KS
Strong
Officer
9
EAGLE'S TALON TRUCKING INC
USDOT 4193213Inactive· MIRAMAR, FL
Strong
Officer
10
EET OF NC LLC
USDOT 2787241Inactive· KANNAPOLIS, NC
Strong
Officer
11
EUREKA TRUCKING LLC
USDOT 3443803Active· EUREKA SPGS, AR
Strong
Officer
12
GT KING GROUP INC
USDOT 1450222Inactive· ELKHART, IN
Strong
Officer
13
HAWKLINER LLC
USDOT 4109770Active· WHITES CREEK, TN
Strong
Officer
14
HEIRWAY CHRISTIAN ACADEMY
USDOT 1915379Inactive· DOUGLASVILLE, GA
Strong
Officer
15
LDB TRANSPORTATION LLC
USDOT 3203627Active· HOPKINS, SC
Strong
Officer
16
MEGA GRACE BROKERAGE INC
USDOT 4192492Active· DAVIE, FL
Strong
Officer
17
PATRIOT MOTORSPORTS INC
USDOT 1415148Inactive· LAKE MARY, FL
Strong
Officer
18
T & D TRANSPORT
USDOT 2820166Inactive· BLUEFIELD, WV
Strong
Officer
19
T&D TRANSPORT LLC
USDOT 3292445Active· BLUEFIELD, WV
Strong
Officer
20
THOMAS & THOMAS CONSTRUCTION LLC
USDOT 3474186Active· GRANTSVILLE, MD
Strong
Officer
21
THOMAS AND THOMAS CONSTRUCTION LLC
USDOT 3669535Inactive· GRANTSVILLE, MD
Strong
Officer
22
THOMAS DELIVERY TRANSPORT
USDOT 4529544Active· FORSYTH, GA
Strong
Officer
23
THOMAS EXCAVATING INC
USDOT 599948Inactive· TORREY, UT
Strong
Officer
24
THOMAS HOME IMPROVEMENT LLC
USDOT 3172957Inactive· TAUNTON, MA
Strong
Officer
25
TIMOTHY THOMAS
USDOT 1186818Inactive· CROSSVILLE, TN
Strong
Officer
26
TIMOTHY THOMAS
USDOT 1447258Inactive· CARROLLTON, GA
Strong
Officer
27
TIMOTHY THOMAS
USDOT 1066771Inactive· N AUGUSTA, SC
Strong
Officer
28
TIMOTHY THOMAS
USDOT 1018612Active· MILLEDGEVILLE, GA
Strong
Officer
29
TOM TOWS TRUCKING LLC
USDOT 4322976Active· ESCONDIDO, CA
Strong
Officer
30
TRI-STATE RFG LLC
USDOT 3258056Active· DOTHAN, AL
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

11 events
  1. 12/08/2015MCS-150 update filed

    0.0M mi reported (2012)

  2. 07/17/2014Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1281409

  3. 12/24/2013Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 0701298

  4. 11/27/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/26/2013)

  5. 10/23/2013Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 070 12 98

  6. 09/26/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/24/2013)

  7. 07/22/2013MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/23/2014)

  8. 11/26/2012Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0002598

  9. 11/01/2012Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0002598

  10. 07/23/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/04/2012)

  11. 06/29/2012Registered 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
2015-12-08
Reported mileage
20,142 mi (2012)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 11:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.