CSA
Not AuthorizedUSDOT 3557353· MC1193544· CARRIER· EIN 82-4410950
⬇ PDF report

FAMILIAR GROUND LLC

7211 BANWELL CT, HANOVER, MD, 21076(888) 326-4763familiargroundllc@gmail.comTIMOTHY TURNER
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

MC1193544

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 (7) ▾
09/15/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/18/2023)
08/15/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/11/2023)
07/14/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2023)
06/15/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/21/2023)
04/13/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/24/2023)
02/06/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/03/2023)
04/27/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/15/2023)
Insurance history2 insurers on record
Filing timeline (20) ▾
  1. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 09/13/2023 → 11/09/2023
  2. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 08/17/2023 → 10/12/2023
  3. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 08/17/2023 → 09/13/2023
  4. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 07/16/2023 → 09/11/2023
  5. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 07/16/2023 → 08/17/2023
  6. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 06/16/2023 → 08/10/2023
  7. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 06/16/2023 → 07/16/2023
  8. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 07/16/2023 → 07/16/2023
  9. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 05/10/2023 → 07/12/2023
  10. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 05/10/2023 → 06/16/2023
  11. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 04/14/2023 → 06/09/2023
  12. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 03/03/2023 → 05/10/2023
  13. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 04/14/2023 → 05/10/2023
  14. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 03/03/2023 → 04/14/2023
  15. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 01/09/2023 → 03/03/2023

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
1
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0.1M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
TIMOTHY TURNER
Operation
Interstate
D-U-N-S
27763907
Registered since
2021-01-25
Last MCS-150 update
2022-05-31
Census status
I

Fleet: 1 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.

Connections

carrier graph

This carrier shares officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
10
Strong links
Possible reincarnation pattern: MIDNIGHT RIDERS EXPRESS LLC (USDOT 2311080, 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· 10
1
EXQUISITE EXTERIORS LLC
USDOT 3847642Active· BRICK, NJ
Strong
Officer
2
FIRST IN FIRE SUPPORT INC
USDOT 3910778Active· AUBURN, CA
Strong
Officer
3
MIDNIGHT RIDERS EXPRESS LLC
USDOT 2311080Inactive· BELLEVILLE, IL
Strong
Officer
4
TIMOTHY TURNER
USDOT 1358801Active· LATTA, SC
Strong
Officer
5
TIMOTHY TURNER
USDOT 3862112Active· DECATUR, GA
Strong
Officer
6
TRIPLET HIVES LLC
USDOT 4557711Active· RICHMOND, OH
Strong
Officer
7
TURNER III TRUCKING LLC
USDOT 3347967Inactive· TEACHEY, NC
Strong
Officer
8
TURNER TRANSPORTING LLC
USDOT 1379042Inactive· MURFREESBORO, TN
Strong
Officer
9
TURNER'S LAWN CARE & LANDSCAPING LLC
USDOT 2960006Active· AUGUSTA, GA
Strong
Officer
10
WARE BUTLER INC
USDOT 751811Active· WATERVILLE, ME
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

28 events
  1. 11/09/2023Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0031161

  2. 10/12/2023Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0031161

  3. 09/15/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/18/2023)

  4. 09/13/2023Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0031161

  5. 09/11/2023Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0031161

  6. 08/17/2023Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0031161

  7. 08/15/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/11/2023)

  8. 08/10/2023Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0031161

  9. 07/16/2023Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0031161

  10. 07/14/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/25/2023)

  11. 07/12/2023Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0031161

  12. 06/16/2023Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0031161

  13. 06/15/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/21/2023)

  14. 06/09/2023Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0031161

  15. 05/10/2023Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0031161

  16. 05/10/2023Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0031161

  17. 04/14/2023Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0031161

  18. 04/13/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/24/2023)

  19. 03/03/2023Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0031161

  20. 02/09/2023Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0031161

  21. 02/06/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/03/2023)

  22. 01/09/2023Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0031161

  23. 01/09/2023Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0031161

  24. 12/09/2022Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0031161

  25. 05/31/2022MCS-150 update filed

    0.1M mi reported (2021)

  26. 03/03/2022Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA03377392

  27. 04/27/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/15/2023)

  28. 01/25/2021Registered 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
2022-05-31
Reported mileage
100,000 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 25, 2026, 4:42 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.