CSA
Authorized · PropertyUSDOT 3144164· MC101170· CARRIER· EIN 83-0738789
⬇ PDF report

WHALEY TRUCKING LLC

3909 SNYDER RD, KODAK, TN, 37764-2518(865) 932-0003avandergriff@whaleyconstructionllc.comMATTHEW WHALEY
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
ACUITY, A MUTUAL INSURANCE COMPANY
Vehicle OOS
25%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
5
none fatal
Red flags
1 flag
see details below
70
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier5 crashes in the last 24 months

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

MC101170

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Private
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/30/2020
ACUITY, A MUTUAL INSURANCE COMPANY· policy CA-ZG3790
Authority history (2) ▾
08/11/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
07/30/2018MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/04/2021)
Insurance history2 insurers on record
Filing timeline (1)
  1. THE CINCINNATI INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/30/201807/30/2020

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.

Vehicle4 inspections · 25% OOS · National 22%
Driver28 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 40% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Knox County, TN

Medium impact

5 of 7 violations in the last 12 months (71%) came from inspections in Knox County, TN. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Knox County, TN to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
5
Inspections
5
Violations
2
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 40%Unsafe Driving 20%Other 20%Not in SMS 20%
Focus here first
1Vehicle Maintenance
2 violations · 2 OOS · 40% of recent
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV · OOS
  • 392.9A2-CCargo - Vehicle components or dunnage not secured · OOS
Do this
  • Carry extra straps/chains and know the working-load-limit math
  • Re-check securement in the first 50 miles and at every stop
2Unsafe Driving
1 violation · 20% of recent
  • 392.2-DMOVEDriver - Move over/slow law - Failure to yield right of way to authorized emergency vehicles
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Other
1 violation · 20% of recent
  • 392.2-SLLEQPState/Local Laws - Violation of state and local law - Equipment violation.
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

41
Inspections
30
Violations
6
Out-of-service
58
CSA points
18
Crashes
2
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

33 distinct vehicles seen in this carrier’s roadside inspections.

27 incomplete vehicle 3 truck 3 trailer
2016 MACK GU (Granite)seen 3×
1M2AX07C0GM026094· M7503HY TN
2016 MACK GU (Granite)seen 2×
1M2AX07C2GM026095· M7507HY TN
2021 PETERBILT 567seen 2×
1NPCLPEX5MD745336· L8989HY TN
2017 MACK GU (Granite)seen 2×
1M2AX07C9HM034891· J3090HY TN
2016 MACK GU (Granite)seen 2×
1M2AX07C3GM026011· 8873H11 TN
2021 PETERBILT 567seen 2×
1NPCLPEX7MD745337· L8988HY TN
2024 KENWORTH T880seen 2×
1NKZXPTX9RJ316474· S5247HY UK
2014 KENWORTH T8 Seriesseen 2×
1NKDX4EX0EJ386672· L625HX UK
2017 MACK GU (Granite)seen 2×
1M2AX07C0HM034889· W1821HY TN
2026 KENWORTH T880seen 2×
1NKZXPTX8TJ199073· V4092HY TN
2004 MACK CV (Granite)
1M2AG11C34M014709· K169HX TN
2017 MACK GU (Granite)
1M2AX07C9HM034888· J3093HY TN
2019 KENWORTH T880
1NKZX4TX8KJ367792· K2443HY TN
2021 PETERBILT 567
1NPCLPEX8MD771168· M7130HY UK
2025 KENWORTH T880
1NKZXPTX9SJ151435· 9886H10 UK
2017 MACK GU (Granite)
1M2AX07C2HM034893· J3096HY TN
2025 KENWORTH T880
1NKZXPTX4SJ151438· U2937HY TN
2024 KENWORTH T880
1NKZXPTX9RJ316460· S3205HY TN
2016 MACK GU (Granite)
1M2AX07C7GM026092· E3080HY TN
2015 MACK GU (Granite)
1M2AX07C1FM024398· M7505HY TN
2015 MACK CXU (Pinnacle)
1M1AW07Y3FM049578· J3104HY TN
2007 EAST MANUFACTURING CORP. East Manufacturing Corp
1E1D1N2897RG39763· UNK TN
2021 PETERBILT 567
1NPCLPEX6MD771167· M7965HY UK
2006 MACK CV (Granite)
1M2AG11C56M034673· K175HX TN
2026 KENWORTH T880
1NKZXPTX1TJ199075· V5230HY TN
2026 KENWORTH T880
1NKZXPTX4TJ199071· V4091HY TN
2016 MACK GU (Granite)
1M2AX07C9GM026093· M7506HY TN
2017 MACK GU (Granite)
1M2AX07C7HM034887· J3094HY TN
2019 KENWORTH T880
1XKZP4EX8KJ367794· P7469HY TN
2023 PITTS TRAILERS Pitts Trailers
5JYLB5535PPP25913· 243819T TN

+ 3 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

5

Tow-away

5

Injury

1

Fatal

0

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
100
on file (MCS-150)
Drivers
50
50 hold a CDL
Annual mileage
2.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi50 drivers
Company officer
MATTHEW WHALEY
Operation
Interstate
Registered since
2018-06-04
Last MCS-150 update
2026-07-28
Census status
Active

Fleet: 50 trucks · 3 owned tractors · 4 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.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: MATT WHALEY (USDOT 1839731, 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· 3
1
MATT WHALEY
USDOT 1839731Inactive· HAXTUN, CO
Strong
Officer
2
WHALEY & SON'S INC
USDOT 981443Inactive· KODAK, TN
Strong
EmailPhone
3
WHALEY LOGISTICS LLC
USDOT 3394297Active· KODAK, TN
Strong
MailingEmailPhone

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

6 events
  1. 07/28/2026MCS-150 update filed

    2.1M mi reported (2025)

  2. 08/11/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  3. 07/30/2020Insurance filed — ACUITY, A MUTUAL INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA-ZG3790

  4. 07/30/2020Insurance replaced — THE CINCINNATI INSURANCE CO.

    BIPD/Primary · policy EBA 049 71 78

  5. 07/30/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/04/2021)

  6. 06/04/2018Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2026-07-28
Reported mileage
2,060,180 mi (2025)

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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, 1:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.