CSA
Not AuthorizedUSDOT 2833901· MC947757· CARRIER· EIN 81-0738073
⬇ PDF report

ROBBY J PERKINS-THOMAS LLC

120 DALLAS LN, STATESVILLE, NC, 28677(704) 658-5266sandra@dotauthority.comROBBY THOMAS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
broker authority
Registered
10 yrs
since 12/22/2015
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC947757

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
01/13/2016PROPERTY BROKERGRANTEDREVOKED (04/13/2016)
Insurance history1 insurer on record
Filing timeline (1)
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 12/28/201504/07/2016

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Company officer
ROBBY THOMAS
Operation
Intrastate (Non-Hazmat)
Registered since
2015-12-22
Last MCS-150 update
2015-12-22
Census status
Active

Fleet: 0 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares officers or emails with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
ACTION LOGISTICS OF STATESVILLE LLC
USDOT 2834896Inactive· STATESVILLE, NC
Strong
Email
2
ANAYAS TRUCKING
USDOT 2530624Inactive· AUSTIN, TX
Strong
Email
3
ATO REPO & TRANSPORT LLC
USDOT 2846221Inactive· JENSEN, UT
Strong
Email
4
BEST HOME PERFORMANCE OF CT LLC
USDOT 2840492Active· WINDSOR, CT
Strong
Email
5
BIRGILIO RAMIREZ
USDOT 2838888Active· CANTON, GA
Strong
Email
6
BRIAN MARTINS
USDOT 2837648Active· PLYMOUTH, CT
Strong
Email
7
C & J DIRTWORKS LLC
USDOT 2836638Active· DELAWARE, IA
Strong
Email
8
C & S BURGESS TRUCKING LLC
USDOT 2841615Active· JACKSONVILLE, FL
Strong
Email
9
CB & S TRANSPORT LLC
USDOT 514212Inactive· JACKSON, MI
Strong
Email
10
CHIQUIS CLEANING SERVICES LLC
USDOT 2844663Inactive· FALLS CHURCH, VA
Strong
Email
11
D SOTO TRANSPORT INC
USDOT 2836760Active· LUTZ, FL
Strong
Email
12
ERNIE W EASON
USDOT 799469Inactive· ORANGE CITY, IA
Strong
Email
13
FALCON TRANSPORT LLC
USDOT 2276565Inactive· LOUISVILLE, KY
Strong
Email
14
FAMILY HEALTH CENTER INC
USDOT 2835236Active· KALAMAZOO, MI
Strong
Email
15
GARY MINIGER
USDOT 2839291Active· GLASGOW, KY
Strong
Email
16
GARY NIEHAUS
USDOT 1684761Inactive· MANHATTAN, KS
Strong
Email
17
GRAMERCY ONE INC
USDOT 2838223Active· NEW YORK, NY
Strong
Email
18
GREATHOUSE TREE SERVICE LLC
USDOT 2844240Active· PERRY, GA
Strong
Email
19
GREENTREE LLC
USDOT 1724945Active· NORWICH, CT
Strong
Email
20
GULFSTREAM AUTO TRANSPORT & LOGISTICS LLC
USDOT 2836918Active· BOCA RATON, FL
Strong
Email
21
HARDWOOD HAULERS INC
USDOT 2844296Active· MC ARTHUR, OH
Strong
Email
22
HILLCREST LANDSCAPE SERVICES INC
USDOT 1646643Inactive· WILMINGTON, DE
Strong
Email
23
HUDSON VALLEY FEED SERVICE LLC
USDOT 2839948Active· MIDDLETOWN, NY
Strong
Email
24
ISAAC COSS
USDOT 2844651Inactive· ARTESIA, NM
Strong
Email
25
ISLAND BOY LLC
USDOT 1366614Inactive· WARWICK, RI
Strong
Email
26
JHS GLOBAL SOLUTIONS GS7 LLC
USDOT 2846396Active· MIAMI, FL
Strong
Email
27
JOEY POWERS
USDOT 1063002Active· EWING, VA
Strong
Email
28
JPL ENTERPRISES INTERNATIONAL INC
USDOT 2832240Inactive· FORT LAUDERDALE, FL
Strong
Email
29
JUAN CONTRERAS
USDOT 2843361Active· HUMBLE, TX
Strong
Email
30
JUAN JIMENEZ
USDOT 2841088Active· WICHITA, KS
Strong
Email
31
KEITH L CHISHOLM
USDOT 2832889Inactive· YEMASSEE, SC
Strong
Email
32
KORTE & SONS TRUCKING INC
USDOT 513218Active· LA SALLE, IL
Strong
Email
33
LARRY REEVES
USDOT 1434009Inactive· MOORE, OK
Strong
Email
34
M & R GLOBAL LLC
USDOT 2832525Inactive· LEES SUMMIT, MO
Strong
Email
35
MAIZE & BLUE AUTO REPAIR INC
USDOT 2847401Active· ANN ARBOR, MI
Strong
Email
36
MISFIT TRUCKING LLC
USDOT 2837894Active· CLEVELAND, OH
Strong
Email
37
MISFIT TRUCKING LLC
USDOT 2838399Inactive· CLEVELAND, OH
Strong
Email
38
NALLY RESTORATION LLC
USDOT 2847848Active· BURNT HILLS, NY
Strong
Email
39
NORMAN ROSS
USDOT 1952437Inactive· DECATUR, IL
Strong
Email
40
OLD SCHOOL HOTSHOTS LLC
USDOT 2845267Active· COLORADO SPGS, CO
Strong
Email
41
PETER SUTHERLAND
USDOT 2832780Active· BETHPAGE, NY
Strong
Email
42
PO ENTERPRISES LLC
USDOT 2524697Inactive· ST LOUIS, MO
Strong
Email
43
PRECISION AUTOMOTIVE LLC
USDOT 2845354Active· ARAB, AL
Strong
Email
44
RICARDO P MUNIZ
USDOT 2847421Active· COATESVILLE, PA
Strong
Email
45
RICHARD JIMMY HUETHER
USDOT 2833273Active· ARAGON, GA
Strong
Email
46
ROBBY THOMAS TRANSPORT LLC
USDOT 3042121Inactive· BARTOW, FL
Strong
Officer
47
RYAN L FORD CONTRACTOR LLC
USDOT 2845982Active· LEWISTOWN, PA
Strong
Email
48
S & S EQUIPMENT & SUPPLY INC
USDOT 2837144Active· MIDLAND, TX
Strong
Email
49
SHELDON WHITMAN
USDOT 2855633Active· APALACHIN, NY
Strong
Email
50
SIFONTES DISTRIBUTORS LLC
USDOT 2842298Active· MIAMI, FL
Strong
Email
51
SPORT MODEL INC
USDOT 2835249Inactive· MARATHON DR, FL
Strong
Email
52
T & C TRUCKING SERVICE INC
USDOT 2846434Inactive· JACKSONVILLE, FL
Strong
Email
53
TAB WINBORNE CORP
USDOT 2846382Inactive· COROLLA, NC
Strong
Email
54
TOMAS GUERRERO
USDOT 2784682Inactive· WAXAHACHIE, TX
Strong
Email
55
TRIBE DELIVERY SERVICE LLC
USDOT 2845707Active· ALEXANDRIA, LA
Strong
Email
56
TROY DAVIES
USDOT 2843370Active· SPOONER, WI
Strong
Email
57
URBANX RENEWABLES GROUP INC
USDOT 2845509Inactive· LONG BEACH, CA
Strong
Email
58
WALTER WELSH
USDOT 2844251Active· MT PLEASANT, MI
Strong
Email
59
WATERRAT TRANSPORT LLC
USDOT 2836688Inactive· WATERFORD, MI
Strong
Email
60
YOUNG TRANSPORTATION LLC
USDOT 2854186Active· WYOMING, MI
Strong
Email

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

4 events
  1. 04/07/2016Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 01/13/2016PROPERTY BROKER — GRANTED

    REVOKED (04/13/2016)

  3. 12/22/2015Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 12/22/2015MCS-150 update filed

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2015-12-22
Reported mileage

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 10:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.