CSA
Authorized · PropertyUSDOT 3576731· MC1206708· CARRIER· EIN 84-3329767
⬇ PDF report

TMTC TRUCKING CORP

675 ALPHA DR, CLEVELAND, OH, 44143tywtry@yahoo.comTYWAN MOULTRY
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEiCO Marine Insurance Company
Vehicle OOS
0%
below 22% national avg
Driver OOS
20%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 20% — above the 6.7% national average

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

MC1206708

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/25/2026
GEiCO Marine Insurance Company· policy 9300354877
Authority history (4) ▾
09/06/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/18/2023)
11/05/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
06/09/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/17/2021)
03/18/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/07/2021)
Insurance history4 insurers on record
Filing timeline (10) ▾
  1. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 11/11/2024 → 11/10/2025
  2. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/16/2023 → 12/09/2024
  3. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/16/2023 → 11/11/2024
  4. PROGRESSIVE PREFERRED INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 03/15/2023 → 10/10/2023
  5. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/15/2023 → 09/16/2023
  6. THE CINCINNATI INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 11/24/2021 → 03/15/2023
  7. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/28/2021 → 11/24/2021
  8. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/06/2021 → 08/30/2021
  9. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/08/2021 → 07/06/2021
  10. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/08/2021 → 03/08/2021

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver5 inspections · 20% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 26 violations (4 OOS) · 18% of inspections had an OOS finding.

5
Inspections
26
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • IL2
  • TN2
  • MD1
  • WV1
  • CO1
  • NC1
  • PA1
  • AR1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

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

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Driver OOS rate is 9.1% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Cecil County, MD

Medium impact

12 of 26 violations in the last 12 months (46%) came from inspections in Cecil County, MD. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Cecil County, MD to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing1 violations (24 mo)
Speeding1 viol100%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 100%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly

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.

11
Inspections
26
Violations
4
Out-of-service
4
Clean
Where the violations are
Vehicle Maintenance 38%Hours-of-Service Compliance 31%Other 27%Unsafe Driving 4%
Focus here first
1Vehicle Maintenance
10 violations · 2 OOS · 38% of recent
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 396.3A1-BALRAir Brake - Fails air loss rate test · OOS
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Hours-of-Service Compliance
8 violations · 1 OOS · 31% of recent
  • 395.8E-HOSPD×4HOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
  • 395.22H2Driver failing to maintain ELD instruction sheet
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Other
7 violations · 1 OOS · 27% of recent
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-SLLS1State/Local Laws - Speeding 1-5 miles per hour over the speed limit
  • 393.45DBrake connections with leaks or constrictions
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
Repeat offenders (same code, multiple times)
🎓
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).

11
Inspections
26
Violations
4
Out-of-service
231
CSA points
0
Crashes
9
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

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

9 truck 7 trailer
2019 FREIGHTLINER Cascadiaseen 2×
3AKJGLDRXKDKP6103· PXE7204 OH
2017 VOLVO TRUCK VNLseen 2×
4V4NC9EH5HN970137· PWZ8834 OH
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0HT696652· PE95342 IN
2019 FREIGHTLINER Cascadia
1FUJHHDR8KLKR9431· PXE8237 OH
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1JR457615· PE85547 IN
2019 FREIGHTLINER Cascadia
1FUJHHDRXKLKN2000· PXE7203 MD
2019 FREIGHTLINER Cascadia
3AKJHHDR4KSJZ1280· PXC3073 OH
2022 FREIGHTLINER Cascadia
3AKJHHDR0NSNA6916· PXF5591 OH
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5NJ601498· 453245Z ME
2023 PETERBILT 579
1XPBD49X9PD873817· PXF6791 OH
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7PS029556· PB10230 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5PS063785· PB59802 OH
2023 VOLVO TRUCK VNL
4V4NC9EH3PN621749· X1473HY TN
2020 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5321LSA31887· TM1725 ID
2023 OPERBUS S.A DE C.V. Operbus Model
3PEA75326P1000644· PC35595 IN
2021 FREIGHTLINER Cascadia
3AKJHHDR0MSMG9297· PXD7605 OH

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
92
on file (MCS-150)
Drivers
102
102 hold a CDL
Annual mileage
0.4M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi102 drivers
Company officer
TYWAN MOULTRY
Operation
Interstate
Registered since
2021-02-25
Last MCS-150 update
2026-08-26
Census status
Active

Fleet: 92 trucks · 92 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs, addresses or officers with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
20
Fleet-transfer links
3
Most shared VINs
3
Strong links
Possible reincarnation pattern: ONE RELIABLE HOME SOLUTIONS CORP (USDOT 3290938, registered 2019) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
RICH TRANSPORT LLC
USDOT 305789Active· LITTLE ROCK, AR
Strong
Shared VIN · 3
1FUJHHDR8KLKR94313AKJGLDRXKDKP61031FUJHHDRXKLKN2000
2
STEPPE VOYAGER LIMITED
USDOT 4371106Active· MASON, OH
Strong
Shared VIN · 3
3AKJHHDR0MSMG92974V4NC9EH5HN9701373AKJGLDRXKDKP6103
3
ONE RELIABLE HOME SOLUTIONS CORP
USDOT 3290938Inactive· SOUTH EUCLID, OH
Strong
OfficerMailing
Medium· 3
AJ LINERS LLC
USDOT 3741602Active· COLUMBUS, OH
Medium
Shared VIN · 2
3AKJGLDRXKDKP61034V4NC9EH5HN970137
UNI LOGISTICS LLC
USDOT 4330853Active· COLUMBUS, OH
Medium
Shared VIN · 2
4V4NC9EH5HN9701373AKJGLDRXKDKP6103
GTT TRUCKING CORP
USDOT 3528248Inactive· CLEVELAND, OH
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

21 events
  1. 08/26/2026MCS-150 update filed

    0.4M mi reported (2026)

  2. 07/25/2026Insurance filed — GEiCO Marine Insurance Company

    Liability (BIPD) — BMC-91X · policy 9300354877

  3. 11/10/2025Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT32405A

  4. 12/09/2024Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA967501689

  5. 11/11/2024Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA967501689

  6. 10/10/2023Insurance name changed — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA967501689

  7. 09/16/2023Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA967501689

  8. 09/06/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/18/2023)

  9. 08/04/2023Out-of-service order rescinded
  10. 07/04/2023Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  11. 03/15/2023Insurance replaced — THE CINCINNATI INDEMNITY COMPANY

    BIPD/Primary · policy EBA 063 64 82

  12. 04/18/2022Out-of-service order rescinded
  13. 03/15/2022Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  14. 11/24/2021Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA953309531

  15. 11/05/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  16. 08/30/2021Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA947151559

  17. 07/06/2021Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA947151559

  18. 06/09/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/17/2021)

  19. 03/18/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/07/2021)

  20. 03/08/2021Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA946937489

  21. 02/25/2021Registered 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
2026-08-26
Reported mileage
412,666 mi (2026)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 10:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.