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VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
CONTROL TRANSPORTATION LLC
USDOT 2383433 · MC818790 · EIN 46-2002777 · NOT AUTHORIZED
11 SHORT PLACE, HEMPSTEAD, NY, 11550
(516) 476-4468 · TIMOTHY THOMAS
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Unsatisfactory
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
TIMOTHY THOMAS
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2013)
CDL drivers
2
Registered since
2013-03-03
Operation
Interstate
Connections — 30 carriers
Shares identifiers with 30 carriers.
CarrierUSDOTLinkStrength
308AG EXPRESS LLC3111470officerstrong
AMERICAN LOGISTICS LLC2320619officerstrong
BOUTEN CONSTRUCTION COMPANY710801officerstrong
CASTLEROCK TRANSPORT INC1251364officerstrong
CNC LOGISTICS INC3151444officerstrong
COASTAL SOUND REINFORCEMENT615724officerstrong
CONTROL TEMP LOGISTICS LLC3133006officerstrong
COURTNEY & TIMOTHY THOMAS3427762officerstrong
⚠ Possible reincarnation: AMERICAN LOGISTICS LLC (USDOT 2320619, 2012).
Activity history (recent)
11/20/2018 — Federal out-of-service order
90 day failure to pay fine
08/01/2018 — Federal out-of-service order
Unsatisfactory = Unfit
05/03/2018 — Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0062980
03/28/2018 — Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0062980
03/01/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/28/2018)
01/12/2017 — MCS-150 update filed
0.1M mi reported (2013)
12/12/2016 — Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.
BIPD/Primary · policy PL199519370
12/08/2016 — Insurance replaced — OOIDA RISK RETENTION GROUP, INC.
BIPD/Primary · policy PL199519370
11/15/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/09/2016)
08/13/2016 — Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.
BIPD/Primary · policy PL199519370
12/07/2013 — Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.
BIPD/Primary · policy PL199516853
11/12/2013 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/13/2013)
10/10/2013 — Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.
BIPD/Primary · policy PL199516853
09/13/2013 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/11/2013)
08/07/2013 — Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.
BIPD/Primary · policy PL199516853
07/11/2013 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/07/2013)
04/16/2013 — MOTOR PROPERTY COMMON CARRIER — GRANTED
OUT OF SERVICE (11/20/2018)
03/03/2013 — Registered with FMCSA
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/2383433.