CSA
Not AuthorizedUSDOT 2885121· MC968721· CARRIER
⬇ PDF report

TIMS TRANSPORT

Legal: TIMOTHY EVERETT

142 SPINDRIFT TRL, ELIZABETH, NC, 27909coast22@cox.netTIMOTHY EVERETT
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

MC968721

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 (1) ▾
05/24/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/24/2017)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/18/2016 → 04/18/2017

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2019
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
TIMOTHY EVERETT
Operation
Interstate · Hazmat
Registered since
2016-05-02
Last MCS-150 update
2020-04-07
Census status
I

Fleet: 1 trucks · 1 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.

Connections

carrier graph

This carrier shares addresses, officers or emails with 122 other carriers — review the connections below as part of your vetting.

122
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: TIMOTHY EVERETT (USDOT 2336451, 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· 60
1
ALL AROUND TRUCKING LLC
USDOT 2789771Inactive· FORT WORTH, TX
Strong
Email
2
ALL US LOGISTICS LLC
USDOT 2857830Active· SEATTLE, WA
Strong
Email
3
AMERICAN PRIDE TRUCKING LLC
USDOT 2535604Inactive· FORT PIERCE, FL
Strong
Email
4
BILL LAMAR NEWTON
USDOT 2817153Active· REYNOLDS, GA
Strong
Email
5
C & BT TRANSPORT LLC
USDOT 2822526Inactive· FLORENCE, SC
Strong
Email
6
CBJ TRUCKING LLC
USDOT 2839642Active· SUMRALL, MS
Strong
Email
7
CHARLES FITTS TRUCKING LLC
USDOT 1935726Active· PLANO, TX
Strong
Email
8
CORPREW AND LEE TRUCKING LLC
USDOT 2546578Active· MIDDLE RIVER, MD
Strong
Email
9
DANWAY TRANSPORTATION INC
USDOT 447104Inactive· MESA, AZ
Strong
Email
10
DIAMOND BROKERAGE LLC
USDOT 2843348Active· PLAINS, TX
Strong
Email
11
DL2'S LOGISTICS LLC
USDOT 2825780Active· WESLEY CHAPEL, FL
Strong
Email
12
DONALD C YESIK
USDOT 897319Inactive· SLATINGTON, PA
Strong
Email
13
DOUBLE J TRUCKING LLC
USDOT 1081957Inactive· WEIMER, TX
Strong
Email
14
EAST MAUI TOWING AND TRANSPORT INC
USDOT 4193993Active· HANA, HI
Strong
Officer
15
FAST TRACK TRUCKING LLC
USDOT 2846706Active· FARMINGTON, MO
Strong
Email
16
FIRST EXPEDITE TRANSPORT INC
USDOT 2860594Active· PARMA HTS, OH
Strong
Email
17
FRIGO EXPRESS LLC
USDOT 1930034Inactive· CLEVELAND, OH
Strong
Email
18
GLOBAL LOGISTIC TRANSPORTATION INC
USDOT 2826725Active· LOS ANGELES, CA
Strong
Email
19
GOOD GIRL LLC
USDOT 2824113Active· SALUDA, VA
Strong
Email
20
GOODS RUNNERS TRUCKING LLC
USDOT 2550938Active· LORTON, VA
Strong
Email
21
GRANT LLC
USDOT 2572093Active· JAMESVILLE, WI
Strong
Email
22
GROUND TRANSPORTATION XPRESS LLC
USDOT 1692273Inactive· WAUWATOSA, WI
Strong
Email
23
HIGH 5 TRANSPORT LLC
USDOT 2569767Inactive· LOGANVILLE, GA
Strong
Email
24
JAY MONEY ENTERPRISE INC
USDOT 2835742Active· ATLANTIC BCH, FL
Strong
Email
25
JEAN-PIERRE CHIZUNGU
USDOT 3068391Active· ANNAPOLIS, MD
Strong
Email
26
JEFFERY DIRKS
USDOT 2011905Inactive· BASIN, WY
Strong
Email
27
JOE BURTON
USDOT 1079927Active· WOODWARD, OK
Strong
Email
28
JUSTIN & JOHN SCOTT
USDOT 1808581Inactive· TOLEDO, IL
Strong
Email
29
KEITH ROODE
USDOT 2409427Active· ASHAWAY, RI
Strong
Email
30
KENDRA WILLIAMS MATHENY
USDOT 2563016Inactive· UNION CITY, TN
Strong
Email
31
KULDEEP KAUR SHARMA
USDOT 2533496Inactive· FT WORTH, TX
Strong
Email
32
LAYNE TRANSPORTATION LLC
USDOT 2557090Inactive· EVANSVILLE, IN
Strong
Email
33
LEONARD QUINN
USDOT 2526500Inactive· ALVIN, TX
Strong
Email
34
LEROY CLARKE
USDOT 1734431Inactive· DOUGLASVILLE, GA
Strong
Email
35
MARK HOBBS
USDOT 2833234Inactive· ALPHARETTA, GA
Strong
Email
36
MCAULEY LLC
USDOT 2210325Active· PROCTOR, AR
Strong
Email
37
MELVIN B DANIEL
USDOT 2835779Active· DALLAS, TX
Strong
Email
38
MOISES SOSA
USDOT 1363069Inactive· OCALA, FL
Strong
Email
39
MOSS FARMS LLC
USDOT 804502Inactive· ARTHUR CITY, TX
Strong
MailingEmail
40
NEVES CONSTRUCTION LLC
USDOT 1382854Active· NEW FAIRFIELD, CT
Strong
Email
41
NJB TRUCKING LLC
USDOT 2419144Inactive· ARCHBALD, PA
Strong
Email
42
ON TOP TRANSPORT LLC
USDOT 2864268Inactive· ROCKY MOUNT, NC
Strong
Email
43
P & M MOVING COMPANY INC
USDOT 484056Active· NEW FOUNDLAND, NJ
Strong
Email
44
RAZOR TRUCKING LLC
USDOT 1379358Active· KOSCIUSKO, MS
Strong
Email
45
RIVER RUNNER VENTURES LLC
USDOT 2549186Active· NATCHITOCHES, LA
Strong
Email
46
ROWLAND TRUCKING LLC
USDOT 2579769Inactive· SHARON, TN
Strong
Email
47
S & M EQUIPMENT TRANSPORT LLC
USDOT 2797446Inactive· DEPEW, OK
Strong
Email
48
SAB TRANSPORTATION LLC
USDOT 2495611Inactive· AMELIA, OH
Strong
Email
49
SEAFORD LOGISTICS LLC
USDOT 2271491Active· LARGO, FL
Strong
Email
50
SHINING KNIGHTS BROKERS LLC
USDOT 2854680Active· PEMBROKE PINES, FL
Strong
Email
51
SOUTHERN CROSS RANCH LLC
USDOT 2834866Inactive· SUMMERFIELD, FL
Strong
Email
52
SOUTHWEST NORTHEAST TRANSPORT INC
USDOT 2530470Inactive· CARPINTERIA, CA
Strong
Email
53
TALMADGE SEAY
USDOT 2866579Active· STATESBORO, GA
Strong
Email
54
THEODORE SHIMINSKI
USDOT 2019385Active· NAVASOTA, TX
Strong
Email
55
TIMOTHY EVERETT
USDOT 2123370Active· GREENVILLE, KY
Strong
Officer
56
TIMOTHY EVERETT
USDOT 2336451Inactive· ASHBURN, GA
Strong
Officer
57
TIMOTHY KAVANAGH
USDOT 1933848Inactive· MT HOLLY, NC
Strong
Email
58
TOMSA COSMIN
USDOT 2563697Active· PARMA HEIGHTS, OH
Strong
Email
59
TRIPLE TREE TRUCKING LLC
USDOT 2843766Active· HAGERSTOWN, MD
Strong
Email
60
VINCENT FERGUSON
USDOT 2838459Active· CASA GRANDE, AZ
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. 04/07/2020MCS-150 update filed

    0.0M mi reported (2019)

  2. 04/18/2017Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 3787697

  3. 05/24/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/24/2017)

  4. 05/02/2016Registered 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
2020-04-07
Reported mileage
1 mi (2019)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 7:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.