CSA
Not AuthorizedUSDOT 2787241· MC929094· CARRIER· EIN 47-4547993
⬇ PDF report

EET OF NC LLC

418 N RIDGE AVE, KANNAPOLIS, NC, 28083(704) 589-5090sweettimmyt@yahoo.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

MC929094

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

No active liability (BIPD) insurance filing on file
Common
Inactive
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 (6) ▾
10/03/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/11/2016)
10/03/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/11/2016)
07/18/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/16/2016)
07/18/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/16/2016)
08/21/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/08/2023)
08/21/2015MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/08/2023)
Insurance history4 insurers on record
Filing timeline (5) ▾
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/14/2019 → 05/02/2023
  2. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/14/2017 → 08/14/2019
  3. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 10/29/2016 → 08/14/2017
  4. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 08/14/2016 → 10/29/2016
  5. ATLANTIC CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/14/2015 → 08/14/2016

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
0.1M mi
reported 2022
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
2015-08-03
Last MCS-150 update
2023-05-31
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 30 other carriers — review the connections below as part of your vetting.

30
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
30
Strong links
Possible reincarnation pattern: AMERICAN LOGISTICS LLC (USDOT 2320619, registered 2012) 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
AMERICAN LOGISTICS LLC
USDOT 2320619Inactive· WINFIELD, WV
Strong
Officer
3
BOUTEN CONSTRUCTION COMPANY
USDOT 710801Active· SPOKANE, WA
Strong
Officer
4
CASTLEROCK TRANSPORT INC
USDOT 1251364Inactive· GARDEN CITY, GA
Strong
Officer
5
CNC LOGISTICS INC
USDOT 3151444Active· NORTH AURORA, IL
Strong
Officer
6
COASTAL SOUND REINFORCEMENT
USDOT 615724Inactive· SEA BRIGHT, NJ
Strong
Officer
7
CONTROL TEMP LOGISTICS LLC
USDOT 3133006Active· FREEPORT, NY
Strong
Officer
8
CONTROL TRANSPORTATION LLC
USDOT 2383433Inactive· HEMPSTEAD, NY
Strong
Officer
9
COURTNEY & TIMOTHY THOMAS
USDOT 3427762Inactive· SEDAN, KS
Strong
Officer
10
EAGLE'S TALON TRUCKING INC
USDOT 4193213Inactive· MIRAMAR, FL
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

13 events
  1. 05/31/2023MCS-150 update filed

    0.1M mi reported (2022)

  2. 05/02/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA0983418

  3. 08/14/2019Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN224665

  4. 08/14/2017Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004118886

  5. 10/29/2016Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2004118886

  6. 10/03/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/11/2016)

  7. 10/03/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/11/2016)

  8. 08/14/2016Insurance cancelled — ATLANTIC CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy BA3014759-0

  9. 07/18/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/16/2016)

  10. 07/18/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/16/2016)

  11. 08/21/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/08/2023)

  12. 08/21/2015MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/08/2023)

  13. 08/03/2015Registered 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
2023-05-31
Reported mileage
63,636 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 9:42 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.