CSA
Authorized · PropertyUSDOT 3375033· MC1082577· CARRIER· EIN 84-2929259
⬇ PDF report

CARMI WHOLESALE DISTRIBUTORS

Legal: CWD TRANSPORT LLC

302 LEXINGTON AVE, CARMI, IL, 62821(618) 382-2299tjackson@hucks.comTIMOTHY JACKSON
Vetting snapshot
Authority
Active
operating authority
Insurance
$5M BIPD
OLD REPUBLIC INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
76
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier2 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

MC1082577

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$5M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$5M coverageeff 03/01/2024
OLD REPUBLIC INSURANCE COMPANY· policy MWTB 316174
Authority history (1) ▾
02/21/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (2)
  1. OLD REPUBLIC INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 04/01/202103/01/2024
  2. THE CINCINNATI INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/07/201904/01/2021

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.

Vehicle2 inspections · 0% OOS · National 22%
Driver15 inspections · 0% OOS · National 6.7%

Recommendations

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

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.

Improving
1
Inspections
0
Violations
0
Out-of-service
1
Clean
Focus here first
🎓
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).

25
Inspections
14
Violations
2
Out-of-service
20
CSA points
3
Crashes
5
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

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

10 trailer 9 truck 4 incomplete vehicle
2023 FREIGHTLINER M2seen 4×
1FVACWFCXPHUG1296· 206084 IL
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2486K6717306· 5090579 ME
2021 MACK Anthemseen 4×
1M1AN4GY5MM022650· 3352317 IN
2023 MACK Anthemseen 4×
1M1AN4GY1PM039658· 3402019 IN
2018 FREIGHTLINER M2seen 3×
3ALACWFCXJDJH4456· 210007H IL
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2537H6145304· 5106032 ME
2026 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538T6518603· 942476ST IL
2026 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535T6518610· 942469ST IL
2021 MACK Anthem
1M1AN4GY9MM022649· 3352315 IL
2022 INTERNATIONAL MV607
3HAEUMML8NL609316· 3352726 IN
2021 MACK Anthem
1M1AN4GY7MM022651· 3352316 IN
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2482K6717304· 5090577 ME
2023 MACK Anthem
1M1AN4GY3PM039659· 3402001 IN
2025 INTERNATIONAL MV607
1HTEUMMN7SS523954· AAJ726 OH
2025 MACK Anthem
1M1AN4GY3SM051061· PXB7225 OH
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2489K6717302· 5090575 ME
2024 INTERNATIONAL LT62F
3HSDZTZR9RN170220· 3456141 IN
2026 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533T6518606· 942473ST IL
2026 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535T6518607· 942472ST IL
2021 MACK Anthem
1M1AN4GY7MM022648· 3352314 IN
2026 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539T6518609· 942470ST IL
2026 FREIGHTLINER Cascadia
3AKJHHDR1TSWM9505· AAJ726 OH
2026 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534T6518601· 942478ST IL

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

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
12
on file (MCS-150)
Drivers
15
15 hold a CDL
Annual mileage
0.9M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
Company officer
TIMOTHY JACKSON
Operation
Interstate
Registered since
2019-12-29
Last MCS-150 update
2026-03-17
Census status
Active

Fleet: 12 trucks · 10 leased/term tractors.

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 VINs, addresses, phone numbers, officers or emails with 30 other carriers — review the connections below as part of your vetting.

30
Connected carriers
4
Fleet-transfer links
1
Most shared VINs
26
Strong links
Possible reincarnation pattern: ALL NATION TRANSPORT INC (USDOT 2331796, 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· 26
1
M & B LOGISTICS OF ILLINOIS LLC
USDOT 251558Active· CARMI, IL
Strong
EmailPhoneAddressShared VIN · 1
1M1AN4GY9MM022649
2
88 TRUCKING LLC
USDOT 3277593Active· NORTH VERNON, IN
Strong
Officer
3
AHK DISTRIBUTION COMPANY INC
USDOT 2946473Active· WYOMING, OH
Strong
Officer
4
ALL NATION TRANSPORT INC
USDOT 2331796Inactive· HYDE PARK, NY
Strong
Officer
5
BMO ENTERPRISING LLC
USDOT 3848478Inactive· CHICAGO, IL
Strong
Officer
6
BTS TOMORROW LLC
USDOT 3638896Active· ROCHELLE, GA
Strong
Officer
7
GA HAULING & TRUCKING LLC
USDOT 3533915Active· GORDON, GA
Strong
Officer
8
GREAT SERVICE TRANSPORTATION LLC
USDOT 3197316Active· STOUGHTON, MA
Strong
Officer
9
HB HAULING LLC
USDOT 3672037Active· GORDON, GA
Strong
Officer
10
JACKSON WELDING INC
USDOT 3597648Active· BUTLER, GA
Strong
Officer
11
JD TRUCKING SERVICES LLC
USDOT 3162779Inactive· MILLEDGEVILLE, GA
Strong
Officer
12
LINWOOD METAL LLC
USDOT 2450842Active· DETROIT, MI
Strong
Officer
13
MALLARD TRANSPORT GROUP LLC
USDOT 1822244Active· WESTFIELD, IN
Strong
Officer
14
PICKWICK CONSTRUCTION INC
USDOT 1887010Active· COUNCE, TN
Strong
Officer
15
SOUTHERN RIVERS TIMBER MGT LLLP
USDOT 3765462Active· GORDON, GA
Strong
Officer
16
T & Y TRUCKING LLC
USDOT 3515972Inactive· CONYERS, GA
Strong
Officer
17
TIM JACKSON
USDOT 4064029Inactive· CLEAR LAKE, IA
Strong
Officer
18
TIM JACKSON EXCAVATING
USDOT 3586478Inactive· LONSDALE, AR
Strong
Officer
19
TIM JACKSON SALVAGE
USDOT 958253Active· WASHINGTON, ME
Strong
Officer
20
TIMOTHY J JACKSON
USDOT 1403596Active· OILTON, OK
Strong
Officer
21
TIMOTHY JACKSON
USDOT 3486756Active· SAINT LOUIS, MO
Strong
Officer
22
TIMOTHY JACKSON
USDOT 1390311Inactive· CRESCO, PA
Strong
Officer
23
TIMOTHY JACKSON
USDOT 1977209Active· LESLIE, MI
Strong
Officer
24
TIMOTHY R JACKSON
USDOT 3159671Active· PULASKI, NY
Strong
Officer
25
TIMOTHY S JACKSON
USDOT 442400Inactive· WASHINGTON, ME
Strong
Officer
26
TSP TRUCKING LLC
USDOT 3802286Inactive· COLUMBIA, SC
Strong
Officer
Medium· 1
CARMI WHOLESALE DISTRIBUTORS LLC
USDOT 1125981Inactive· CARMI, IL
Medium
PhoneAddress

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. 03/17/2026MCS-150 update filed

    0.9M mi reported (2025)

  2. 03/01/2024Insurance filed — OLD REPUBLIC INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy MWTB 316174

  3. 03/01/2024Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 316174

  4. 04/01/2021Insurance replaced — THE CINCINNATI INSURANCE CO.

    BIPD/Primary · policy EBA 048 02 38

  5. 02/21/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  6. 12/29/2019Registered 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
2026-03-17
Reported mileage
915,302 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 24, 2026, 6:06 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.