CSA
Not AuthorizedUSDOT 3203627· MC193600· CARRIER· EIN 83-2278069
⬇ PDF report

LDB TRANSPORTATION LLC

1360 MINERVAVILLE RD, HOPKINS, SC, 29061(803) 457-4095ldbtranspo27@gmail.comTIMOTHY THOMAS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
75%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
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 carrierVehicle OOS 75% — well above the 22% national average

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

MC193600

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 (16) ▾
12/15/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/19/2025)
02/03/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/12/2025)
09/30/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/01/2024)
08/26/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/05/2024)
06/28/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/02/2024)
05/28/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/30/2024)
03/25/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/26/2024)
01/16/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/12/2024)
03/14/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/17/2026)
09/26/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2022)
06/27/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2022)
03/30/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/26/2022)
02/22/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/24/2022)
01/15/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/12/2021)
06/29/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/23/2020)
02/20/2020MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/21/2023)
Insurance history5 insurers on record
Filing timeline (29) ▾
  1. CONCERT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/22/2025 → 02/11/2026
  2. CONCERT SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/11/2025 → 02/11/2026
  3. CONCERT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/18/2025 → 02/11/2026
  4. CONCERT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/2025 → 01/11/2026
  5. CONCERT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/18/2025 → 12/22/2025
  6. CONCERT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/10/2025 → 12/18/2025
  7. CONCERT SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/11/2025 → 12/10/2025
  8. CONCERT SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/30/2024 → 03/02/2025
  9. CONCERT SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/30/2024 → 02/11/2025
  10. CONCERT SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/04/2024 → 10/25/2024
  11. CONCERT SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/04/2024 → 09/30/2024
  12. CONCERT SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/01/2024 → 09/22/2024
  13. CONCERT SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/01/2024 → 09/04/2024
  14. CONCERT SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/01/2024 → 08/01/2024
  15. CONCERT SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/29/2024 → 07/25/2024

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 · 75% OOS · National 22%
Driver6 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

6 inspections · 38 violations (8 OOS) · 50% of inspections had an OOS finding.

6
Inspections
38
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

21
total

Most inspected in · top 4 states

  • SC5
  • GA2
  • MS2
  • AL1

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.

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 75% 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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

10
Inspections
38
Violations
8
Out-of-service
107
CSA points
1
Crashes
4
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

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

9 trailer 5 truck
2006 FREIGHTLINER CST120seen 3×
1FUJBBCK66LX16070· C1617A GA
2009 FREIGHTLINER Cascadiaseen 3×
1FUJGLDR59LAJ0069· C471EK GA
2012 FREIGHTLINER Cascadiaseen 2×
1FUJGLBG0CLBL8566· C779CT GA
2022 PANUS PANUS
MP7GC4024NT001735· 5159433 ME
2006 FREIGHTLINER FC70
1FUJB2CK66LX16070· NONE SC
2022 PANUS PANUS
MP7GC4022NT001734· 5159432 ME
2024 JANSTEEL Jansteel
7PFJ3AA23RB003543· 5206093 ME
2018 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC46269JT016101· 425621Z ME
2016 CHEETAH CHASSIS CHEETAH CHASSIS
5EF2GC402GB783956· UBI305 GA
2023 SFS TRUCK SALES SFS Truck Sales
1S95C402XPG724924· 5207375 ME
2017 CHEETAH CHASSIS CHEETAH CHASSIS
5EF2GC402HB786213· UBQ961 GA
2023 SFS TRUCK SALES SFS Truck Sales
1S95C4023PG724926· 5207377 ME
2005 FREIGHTLINER CST120
1FUJBBCG95LN96873· A011128 SC
2023 SFS TRUCK SALES SFS Truck Sales
1S95C4021PG724925· 5207376 ME

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Interstate · <100 mi1 drivers
Company officer
TIMOTHY THOMAS
Operation
Interstate
Registered since
2018-10-23
Last MCS-150 update
2025-01-14
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 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 VINs, addresses, phone numbers or officers with 36 other carriers — review the connections below as part of your vetting.

36
Connected carriers
5
Fleet-transfer links
2
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
EET OF NC LLC
USDOT 2787241Inactive· KANNAPOLIS, NC
Strong
Officer
12
EUREKA TRUCKING LLC
USDOT 3443803Active· EUREKA SPGS, AR
Strong
Officer
13
GT KING GROUP INC
USDOT 1450222Inactive· ELKHART, IN
Strong
Officer
14
HAWKLINER LLC
USDOT 4109770Active· WHITES CREEK, TN
Strong
Officer
15
HEIRWAY CHRISTIAN ACADEMY
USDOT 1915379Inactive· DOUGLASVILLE, GA
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 1018612Active· MILLEDGEVILLE, GA
Strong
Officer
26
TIMOTHY THOMAS
USDOT 1447258Inactive· CARROLLTON, GA
Strong
Officer
27
TIMOTHY THOMAS
USDOT 1186818Inactive· CROSSVILLE, TN
Strong
Officer
28
TIMOTHY THOMAS
USDOT 1066771Inactive· N AUGUSTA, SC
Strong
Officer
29
TOM TOWS TRUCKING LLC
USDOT 4322976Active· ESCONDIDO, CA
Strong
Officer
30
TRI-STATE RFG LLC
USDOT 3258056Active· DOTHAN, AL
Strong
Officer
Medium· 2
ELITE CARRIER SVCS OF AMERICA LLC
USDOT 3864675Active· SAVANNAH, GA
Medium
Shared VIN · 2
LJRC46269JT0161011S95C4023PG724926
TIMOTHY Q THOMAS JR
USDOT 2999907Inactive· HOPKINS, SC
Medium
MailingPhoneAddress

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

45 events
  1. 02/11/2026Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 6180314-01

  2. 01/11/2026Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 6180314-01

  3. 12/22/2025Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 6180314-01

  4. 12/18/2025Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 6180314-01

  5. 12/15/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/19/2025)

  6. 12/10/2025Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 6180314-01

  7. 03/02/2025Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 6180314-00

  8. 02/11/2025Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 6180314-00

  9. 02/03/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/12/2025)

  10. 01/14/2025MCS-150 update filed

    0.1M mi reported (2023)

  11. 10/25/2024Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 6180314-00

  12. 09/30/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/01/2024)

  13. 09/30/2024Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 6180314-00

  14. 09/22/2024Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 6180314-00

  15. 09/04/2024Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 6180314-00

  16. 08/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2024)

  17. 08/01/2024Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 6180314-00

  18. 07/25/2024Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 6180314-00

  19. 07/01/2024Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 6180314-00

  20. 06/28/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/02/2024)

  21. 06/21/2024Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 6180314-00

  22. 05/29/2024Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 6180314-00

  23. 05/28/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2024)

  24. 04/20/2024Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 6180314-00

  25. 03/25/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2024)

  26. 03/25/2024Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS SPS 6180314-00

  27. 02/11/2024Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  28. 01/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/12/2024)

  29. 03/14/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/17/2026)

  30. 02/11/2023Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM043269-01

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2025-01-21
Last review
2025-01-17
📄

MCS-150 registration

Form date
2025-01-14
Reported mileage
55,600 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 12:33 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.