VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
LDB TRANSPORTATION LLC
USDOT 3203627 · MC193600 · EIN 83-2278069 · NOT AUTHORIZED
1360 MINERVAVILLE RD, HOPKINS, SC, 29061
(803) 457-4095 · TIMOTHY THOMAS
0
High risk
Risk factors
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
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Satisfactory
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
6 / 107
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate75% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance92 pts
Driver Fitness8 pts
Unsafe Driving7 pts
Other4 pts
Hours-of-Service Compliance2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 20 |
| 393.9A-LTSI | Vehicle Maintenance | 2 | 2 | 16 |
| 393.9A-LBL | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LHWS | Vehicle Maintenance | 2 | 12 | |
| 383.23A2-LCDLNP | Driver Fitness | 1 | 8 | |
| 396.17C-PI | Vehicle Maintenance | 2 | 8 | |
| 393.75A1-TBTP | Vehicle Maintenance | 1 | 8 | |
| 392.16-D | Unsafe Driving | 1 | 7 | |
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 1 | 6 |
| 393.203E-CBP | Vehicle Maintenance | 1 | 4 |
Most inspected states
SC4
GA2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.50 | 3.50 | — | steady |
| Hours-of-Service Compliance | 0.25 | 0.25 | — | steady |
| Driver Fitness | 2.00 | 2.00 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 18.66 | 18.66 | — | steady |
Latest inspection 2025-10-22. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle out-of-service rate exceeds the national average · high impact
• 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
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 14 vehicles seen in inspections
9 trailer5 truck
Company profile
Officer
TIMOTHY THOMAS
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2023)
CDL drivers
2
Registered since
2018-10-23
Operation
Interstate
Connections — 36 carriers
Shares identifiers with 36 carriers (5 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 308AG EXPRESS LLC | 3111470 | officer | strong |
| AMERICAN LOGISTICS LLC | 2320619 | officer | strong |
| BOUTEN CONSTRUCTION COMPANY | 710801 | officer | strong |
| CASTLEROCK TRANSPORT INC | 1251364 | officer | strong |
| CNC LOGISTICS INC | 3151444 | officer | strong |
| COASTAL SOUND REINFORCEMENT | 615724 | officer | strong |
| CONTROL TEMP LOGISTICS LLC | 3133006 | officer | strong |
| CONTROL TRANSPORTATION LLC | 2383433 | officer | strong |
⚠ Possible reincarnation: AMERICAN LOGISTICS LLC (USDOT 2320619, 2012).
Activity history (recent)
02/11/2026 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 6180314-01
01/11/2026 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 6180314-01
12/22/2025 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 6180314-01
12/18/2025 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 6180314-01
12/15/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/19/2025)
12/10/2025 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 6180314-01
03/02/2025 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 6180314-00
02/11/2025 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 6180314-00
02/03/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/12/2025)
01/14/2025 — MCS-150 update filed
0.1M mi reported (2023)
10/25/2024 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 6180314-00
09/30/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/01/2024)
09/30/2024 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 6180314-00
09/22/2024 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 6180314-00
09/04/2024 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 6180314-00
08/26/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/05/2024)
08/01/2024 — Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 6180314-00
07/25/2024 — Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CS SPS 6180314-00
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3203627.