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Not AuthorizedUSDOT 2419178· MC833108· CARRIER· EIN 46-2525765
⬇ PDF report

TWELVE 01 INVESTMENTS LLC

5679 CONGRESSIONAL PL, INDIANAPOLIS, IN, 46235(317) 612-7542jholmes317@gmail.comJAMES HOLMES
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

MC833108

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

No active liability (BIPD) insurance filing on file
Common
None
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 (2) ▾
08/13/2013MOTOR PROPERTY COMMON CARRIERDISMISSED
08/13/2013MOTOR PROPERTY CONTRACT CARRIERDISMISSED

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

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
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JAMES HOLMES
Operation
Interstate
Registered since
2013-07-03
Last MCS-150 update
2013-07-03
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 officers with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
17
Strong links
Possible reincarnation pattern: FALCON RECYCLING INC (USDOT 1768282, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 17
1
FALCON RECYCLING INC
USDOT 1768282Inactive· HOUSTON, TX
Strong
Officer
2
HEARTLAND NATIONAL TRANSPORTATION LLC
USDOT 3815855Inactive· SHAWNEE, OK
Strong
Officer
3
HOLMES FREIGHT SERVICES LLC
USDOT 4379225Active· LAKELAND, FL
Strong
Officer
4
HOLMES SEPTIC LLC
USDOT 1043239Active· DEMOTTE, IN
Strong
Officer
5
HOLMES TRUCKING
USDOT 3366842Inactive· WATERFORD, PA
Strong
Officer
6
J&M TRANSIT SERVICES LLC
USDOT 2913281Active· INDIANAPOLIS, IN
Strong
Officer
7
JAMES HOLMES
USDOT 1663959Inactive· JACKSONVILLE, FL
Strong
Officer
8
JAMES HOLMES
USDOT 3635142Active· CONVERSE, TX
Strong
Officer
9
JAMES HOLMES
USDOT 2417669Inactive· PRAIRIEVILLE, LA
Strong
Officer
10
JAMES HOLMES
USDOT 1226206Inactive· RAGLAND, AL
Strong
Officer
11
JAMES HOLMES-RAQUEL HOLMES
USDOT 1975650Inactive· GARLAND, TX
Strong
Officer
12
JSHOLMES LLC
USDOT 2064714Active· SUN PRAIRIE, WI
Strong
Officer
13
LQD ENTERPRISES LLC
USDOT 2913953Active· ROYSTON, GA
Strong
Officer
14
NOMAD ENERGY INC
USDOT 2114911Inactive· KATY, TX
Strong
Officer
15
PETER HOLMES & JAMES HOLMES
USDOT 1881302Active· NEW WOODSTOCK, NY
Strong
Officer
16
Q&B EXPRESS LLC
USDOT 4110391Active· STROUDSURG, PA
Strong
Officer
17
SNAPSHOT BUSINESS SOLUTIONS LLC
USDOT 2835367Active· WAUKESHA, WI
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

5 events
  1. 08/18/2014Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 08/13/2013MOTOR PROPERTY COMMON CARRIER — DISMISSED
  3. 08/13/2013MOTOR PROPERTY CONTRACT CARRIER — DISMISSED
  4. 07/03/2013Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 07/03/2013MCS-150 update filed

    0.0M mi reported (2012)

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
2013-07-03
Reported mileage
1 mi (2012)
⚡

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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, 6:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.