CSA
Authorized · PropertyUSDOT 3503595· MC1157309· CARRIER· EIN 84-3563129
⬇ PDF report

TLD ENTERPRISES OF NC LLC

5100 CRAWLEY DALE ST, MORGANTON, NC, 28655(828) 403-7786seller_dale@yahoo.comTIMOTHY LESTER DALE
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · LEXINGTON NATIONAL INSURANCE CORPORATION
Cancellation filed
None
bond since 10/27/2023
Authority
Active
1 past revocation
Registered
5 yrs
since 10/13/2020
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1157309

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 10/27/2023
LEXINGTON NATIONAL INSURANCE CORPORATION· policy L289181-2179
Authority history (2) ▾
09/29/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/13/2023)
11/05/2020PROPERTY BROKERGRANTED
Insurance history3 insurers on record
Filing timeline (2) ▾
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/21/2025 → 01/17/2026
  2. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 10/27/2020 → 10/26/2023

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
TIMOTHY LESTER DALE
Operation
Intrastate (Non-Hazmat)
Registered since
2020-10-13
Last MCS-150 update
2020-10-13
Census status
Active

Fleet: 0 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.

Activity history

7 events
  1. 01/17/2026Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA866084716

  2. 10/27/2023Insurance filed — LEXINGTON NATIONAL INSURANCE CORPORATION

    Property broker surety — BMC-84 · policy L289181-2179

  3. 10/26/2023Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 612201663

  4. 09/29/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/13/2023)

  5. 11/05/2020PROPERTY BROKER — GRANTED
  6. 10/13/2020Registered with FMCSA

    AUTHORIZED FOR HIRE

  7. 10/13/2020MCS-150 update filed

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
2020-10-13
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 7:54 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.