CSA
Authorized · HHGUSDOT 3330115· MC1061046· CARRIER· EIN 84-2469763
⬇ PDF report

TWO MEN AND A TRUCK

Legal: TEN CITIES III LLC

83 CHRISTIANA RD, NEW CASTLE, DE, 19720(937) 401-3939kim.peters@twomen.comKim Peters
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Transguard Insurance Company of America Inc
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC1061046

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

Common
Active
Contract
None
Broker
None
Authorized for: Household Goods
Liability (BIPD)
$750K on file
$750K required
Cargo
On file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 10/20/2021
Transguard Insurance Company of America Inc· policy TCP0001754
ON FILECargo — BMC-34$5K coverageeff 10/20/2019
Transguard Insurance Company of America Inc· policy TCP0001754
Authority history (1) ▾
10/23/2019HOUSEHOLD GOODS COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (1) ▾
  1. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$1MReplaced
    BIPD/Primary · eff 10/20/2019 → 10/20/2021

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%

Recommendations

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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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).

3
Inspections
2
Violations
0
Out-of-service
0
CSA points
5
Crashes
3
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

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

3 incomplete vehicle
2018 FREIGHTLINER M2
3ALACWFC5JDJK5900· C22161 DE
2022 FORD F-650
1FDNX6AN0NDF06499· CL86216 DE
2020 FREIGHTLINER M2
3ALACWFC7LDLS4059· 2826024 IN

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
11
on file (MCS-150)
Drivers
10
0 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
4.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi10 drivers
Company officer
Kim Peters
Operation
Interstate
Registered since
2019-09-03
Last MCS-150 update
2026-08-07
Census status
Active

Fleet: 11 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.

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 or emails with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
1
Fleet-transfer links
2
Most shared VINs
4
Strong links
Possible reincarnation pattern: CONNOLLY OPTIONS LLC (USDOT 1637796, registered 2007) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
LACEY ENTERPRISES LLC
USDOT 1011878Inactive· BEAVERCREEK TWP, OH
Strong
Email
2
NORTH CORRIDOR LOGISTICS LLC
USDOT 2825338Active· HUBER HEIGHTS, OH
Strong
MailingEmail
3
SCARLET PIKE LLC
USDOT 2527499Active· ELYRIA, OH
Strong
Email
4
TEN CITIES IV LLC
USDOT 3341170Inactive· PEARLAND, TX
Strong
MailingEmail
Medium· 2
JKB CORP
USDOT 2546977Active· DOVER, DE
Medium
Shared VIN · 2
3ALACWFC7LDLS40593ALACWFC5JDJK5900
CONNOLLY OPTIONS LLC
USDOT 1637796Inactive· NEW CASTLE, DE
Medium
Address

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. 08/07/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 10/20/2021Insurance filed — Transguard Insurance Company of America Inc

    Liability (BIPD) — BMC-91X · policy TCP0001754

  3. 10/20/2021Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP0001754

  4. 10/23/2019HOUSEHOLD GOODS COMMON CARRIER — GRANTED
  5. 10/20/2019Insurance filed — Transguard Insurance Company of America Inc

    Cargo — BMC-34 · policy TCP0001754

  6. 09/03/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-08-07
Reported mileage
4,490 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 27, 2026, 12:00 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.