CSA
Not AuthorizedUSDOT 3390730· MC1089684· CARRIER· EIN 84-4408448
⬇ PDF report

T ALLEN TRUCKING LLC

5504 DEEP HOLLOW CT, FAYETTEVILLE, NC, 28311(919) 523-3370timothydavis94@gmail.comTIMOTHY DAVIS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
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 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

MC1089684

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 (2) ▾
01/28/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/23/2021)
03/06/2020MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (11/03/2021)
Insurance history1 insurer on record
Filing timeline (2)
  1. STONEWOOD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/24/202110/28/2021
  2. STONEWOOD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/24/202002/24/2021

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
TIMOTHY DAVIS
Operation
Interstate
Registered since
2020-02-03
Last MCS-150 update
2020-02-04
Census status
I

Fleet: 1 trucks · 1 owned 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 officers with 36 other carriers — review the connections below as part of your vetting.

36
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
36
Strong links
Possible reincarnation pattern: DAVIS & JONES TRANSPORTATION LLC (USDOT 2843981, registered 2016) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 36
1
5D TRANSPORT LLC
USDOT 3161178Active· SENECA, SD
Strong
Officer
2
ALK-ABELLO SOURCE MATERIALS INC
USDOT 2431938Active· POST FALLS, ID
Strong
Officer
3
ASPHALT & CONCRETE MAINTENANCE LLC
USDOT 3855457Inactive· LEOLA, AR
Strong
Officer
4
AUBREN GROUP
USDOT 4572112Active· CHICAGO HEIGHTS, IL
Strong
Officer
5
B AND T LABORING
USDOT 3030174Active· OHATCHEE, AL
Strong
Officer
6
BIG OWL LOGISTICS LLC
USDOT 4543587Active· MATTHEWS, NC
Strong
Officer
7
COUNTRYFARMS INC
USDOT 2195948Active· GREENSBURG, PA
Strong
Officer
8
DAVIS & JONES TRANSPORTATION LLC
USDOT 2843981Inactive· ROSHARON, TX
Strong
Officer
9
DAVIS DISPOSAL SERVICE INC
USDOT 882038Inactive· STAMFORD, CT
Strong
Officer
10
DAVIS-MOSS TRUCKING LLC
USDOT 1708898Inactive· ATLANTA, GA
Strong
Officer
11
DD&D SERVICES LLC
USDOT 4214602Active· SUGAR GROVE, PA
Strong
Officer
12
DOUBLE D ENTERPRISES INC
USDOT 1202911Inactive· RIVERTON, WY
Strong
Officer
13
FOREVER CARY CARRIERS LLC
USDOT 3991851Inactive· PAVO, GA
Strong
Officer
14
HARRY'S TOWING INC
USDOT 2923346Inactive· AUBURN, NY
Strong
Officer
15
HONEYCOMB HAULERS LLC
USDOT 3693067Inactive· UNION GROVE, AL
Strong
Officer
16
HURRICANE TRUCKING LLC
USDOT 774037Active· EAU CLAIRE, WI
Strong
Officer
17
IN DA WIND TRANSPORT LLC
USDOT 3546189Active· COLLEGE STATION, TX
Strong
Officer
18
LEGACY SOLUTION ENTERPRISES LLC
USDOT 3933005Inactive· SPRING, TX
Strong
Officer
19
LOG CABIN RESORT AND CAMPGROUND TREGO LLC
USDOT 3253417Active· TREGO, WI
Strong
Officer
20
LOGISTIC TITANS LLC
USDOT 4408493Active· ROSHARON, TX
Strong
Officer
21
NEVER FOLDING LOGISTICS LLC
USDOT 3785166Inactive· WINSTON SALEM, NC
Strong
Officer
22
OKC CRYSTAL LABORATORIES INC
USDOT 3356869Inactive· LUTHER, OK
Strong
Officer
23
P4 INDUSTRIES LLC
USDOT 3739401Active· BEAVER FALLS, PA
Strong
Officer
24
SMOKY MOUNTAIN EXPRESS LLC
USDOT 4555732Active· MURPHY, NC
Strong
Officer
25
T & D TRUCKING INC
USDOT 1313692Inactive· HUMBOLDT, TN
Strong
Officer
26
T&B TRANSPORT
USDOT 3173808Inactive· DOUGLAS, GA
Strong
Officer
27
T&C DAVIS TRUCKING LLC
USDOT 3029093Inactive· DOUGLAS, GA
Strong
Officer
28
TD ELITE TRUCKING LLC
USDOT 3562520Inactive· LAKE CITY, FL
Strong
Officer
29
TIMERLO TRANSPORT
USDOT 1530468Inactive· BLACKSHEAR, GA
Strong
Officer
30
TIMOTHY DAVIS
USDOT 1417130Active· ROSELLE, IL
Strong
Officer
31
TIMOTHY DAVIS
USDOT 1536915Inactive· BROOKLYN PARK, MN
Strong
Officer
32
TIMOTHY DAVIS
USDOT 3343996Inactive· LIBERTY, SC
Strong
Officer
33
TIMOTHY DAVIS
USDOT 2177069Inactive· DOUGLAS, GA
Strong
Officer
34
TIMOTHY DAVIS
USDOT 2120571Inactive· EUFAULA, AL
Strong
Officer
35
TIMOTHY R DAVIS
USDOT 696985Active· BANGOR, WI
Strong
Officer
36
WARREN DAVIS JR & SON FARMS
USDOT 1406065Active· YAZOO CITY, MS
Strong
Officer

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. 10/28/2021Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST100411301

  2. 02/24/2021Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST1004113

  3. 01/28/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/23/2021)

  4. 03/06/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/03/2021)

  5. 02/04/2020MCS-150 update filed
  6. 02/03/2020Registered 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
2020-02-04
Reported mileage

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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, 11:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.