CSA
Not AuthorizedUSDOT 3459857· MC1128982· CARRIER· EIN 85-1700061
⬇ PDF report

TKR LOGISTICS LLC

8640 UNIVERSITY CITY BLVD A3 P-190, CHARLOTTE, NC, 28213(704) 201-2955shannon.martin26@yahoo.comSHANNON MARTIN
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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

MC1128982

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
06/21/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/28/2022)
05/11/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/15/2023)
09/03/2020MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. INCLINE CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 09/22/2022 → 05/08/2023
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/18/2022 → 09/22/2022
  3. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/20/2022 → 07/18/2022

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
SHANNON MARTIN
Operation
Intrastate (Non-Hazmat)
Registered since
2020-07-27
Last MCS-150 update
2022-04-11
Census status
Active

Fleet: 1 trucks · 1 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 addresses or officers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
13
Strong links
Possible reincarnation pattern: JOHN A MARTIN (USDOT 562579, registered 1994) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
A & E ENVIRONMENTAL INC
USDOT 3896239Active· CROSSETT, AR
Strong
Officer
2
CARPE DIEM LOGISTICS LLC
USDOT 2419702Active· HOUSTON, TX
Strong
Officer
3
DAVID R MARTIN EXCAVATING INC
USDOT 2039962Active· TERRE HILL, PA
Strong
Officer
4
GMF LOGISTICS LLC
USDOT 3663632Inactive· ATLANTA, GA
Strong
Officer
5
JOHN A MARTIN
USDOT 562579Inactive· ELKTON, KY
Strong
Officer
6
MODEST MANAGEMENT LLC
USDOT 3081653Inactive· FORT WAYNE, IN
Strong
Officer
7
RAFTER M TRUCKING
USDOT 909110Inactive· OKEECHOBEE, FL
Strong
Officer
8
REDI RENTS INC
USDOT 2621023Inactive· FORTUNA, CA
Strong
Officer
9
SHANMAR LLC
USDOT 2180589Active· LEBANON, OR
Strong
Officer
10
SHANNON M MARTIN LTD
USDOT 3460032Active· MARKHAM, IL
Strong
Officer
11
SHANNON MARTIN
USDOT 3186647Active· KILLINGLY, CT
Strong
Officer
12
SHANNON MARTIN
USDOT 1727212Inactive· OKEECHOBEE, FL
Strong
Officer
13
SHANNON R MARTIN
USDOT 2435421Inactive· LARNED, KS
Strong
Officer
Medium· 3
B.C.H. TRANSPORT SERVICES, LLC
USDOT 2880903Active· CHARLOTTE, NC
Medium
Mailing
BLUE LEMON LOGISTICS LLC
USDOT 4051274Active· CHARLOTTE, NC
Medium
Mailing
KINGDOM INTERSTATE INC
USDOT 3065693Inactive· CHARLOTTE, NC
Medium
Mailing

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

8 events
  1. 05/08/2023Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy NINC 010407

  2. 09/22/2022Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA02654234

  3. 07/18/2022Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA2654234

  4. 06/21/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2022)

  5. 05/11/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/15/2023)

  6. 04/11/2022MCS-150 update filed

    0.0M mi reported (2021)

  7. 09/03/2020MOTOR PROPERTY COMMON CARRIER — DISMISSED
  8. 07/27/2020Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2022-04-11
Reported mileage
1 mi (2021)
⚡

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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, 11:45 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.