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Not AuthorizedUSDOT 2383433· MC818790· CARRIER· EIN 46-2002777
⬇ PDF report

CONTROL TRANSPORTATION LLC

11 SHORT PLACE, HEMPSTEAD, NY, 11550(516) 476-4468dante74.tt96@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
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

MC818790

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 (8) ▾
03/01/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/28/2018)
11/15/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/09/2016)
11/12/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/13/2013)
09/13/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/11/2013)
07/11/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/07/2013)
04/16/2013MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/09/2018)
04/16/2013MOTOR PROPERTY COMMON CARRIERGRANTED→ OUT OF SERVICE (08/01/2018)
04/16/2013MOTOR PROPERTY COMMON CARRIERGRANTED→ OUT OF SERVICE (11/20/2018)
Insurance history2 insurers on record
Filing timeline (8) ▾
  1. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/28/2018 → 05/03/2018
  2. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/08/2016 → 03/28/2018
  3. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 08/13/2016 → 12/12/2016
  4. OOIDA RISK RETENTION GROUP, INC.$1MReplaced
    BIPD/Primary · eff 08/13/2016 → 12/08/2016
  5. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 12/12/2013 → 08/13/2016
  6. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 10/10/2013 → 12/07/2013
  7. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 08/07/2013 → 10/10/2013
  8. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 04/10/2013 → 08/07/2013

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
Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2013
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
TIMOTHY THOMAS
Operation
Interstate
Registered since
2013-03-03
Last MCS-150 update
2017-01-12
Census status
I

Fleet: 2 trucks · 2 owned tractors · 3 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.

Data change history

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

Activity history

18 events
  1. 11/20/2018Federal out-of-service order

    90 day failure to pay fine

  2. 08/01/2018Federal out-of-service order

    Unsatisfactory = Unfit

  3. 05/03/2018Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0062980

  4. 03/28/2018Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0062980

  5. 03/01/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/28/2018)

  6. 01/12/2017MCS-150 update filed

    0.1M mi reported (2013)

  7. 12/12/2016Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199519370

  8. 12/08/2016Insurance replaced — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199519370

  9. 11/15/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/09/2016)

  10. 08/13/2016Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199519370

  11. 12/07/2013Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199516853

  12. 11/12/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/13/2013)

  13. 10/10/2013Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199516853

  14. 09/13/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/11/2013)

  15. 08/07/2013Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199516853

  16. 07/11/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/07/2013)

  17. 04/16/2013MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/09/2018)

  18. 03/03/2013Registered with FMCSA

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Area served

  • Interstate
★

FMCSA safety rating

Rating
Unsatisfactory
Type
Compliance review
Rated
2018-08-01
Last review
2018-05-10
📄

MCS-150 registration

Form date
2017-01-12
Reported mileage
60,000 mi (2013)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 5:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.