VCVioCodes
Carrier Vetting Report
Generated Oct 20, 2026
viocodes.yuriance.net
TIMBO TRANSPORTATION LLC
USDOT 3659756 · MC1264778 · EIN 87-1182208 · AUTHORIZED FOR Property
281 CROSS WIND DR, WESTERVILLE, OH, 43081
(571) 982-0250 · ALHAJI TIMBO
75
Moderate risk
Risk factors
Vehicle OOS 100% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
GEICO MARINE INSURANCE COMPANY — $750K BIPD · policy 9300183899 · eff 08/01/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate100% · nat 22%
Driver OOS rate0% · nat 6.7%
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 20.00 | 20.00 | — | steady |
| Hours-of-Service Compliance | 0.25 | 0.25 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 10.00 | 10.00 | — | steady |
Latest inspection 2026-03-12. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle out-of-service rate exceeds the national average · high impact
• 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
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 6 vehicles seen in inspections
4 trailer2 truck
Company profile
Officer
ALHAJI TIMBO
Recordable crash rate
6.66 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
2
Registered since
2021-06-17
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| S2PAK LLC | 2185182 | 3 VINs | strong |
Activity history (recent)
05/11/2026 — MCS-150 update filed
0.1M mi reported (2025)
08/01/2025 — Insurance filed — GEICO MARINE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy 9300183899
08/01/2025 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT1102111699
07/07/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/25/2025)
11/03/2023 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT1102111699
10/10/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/12/2023)
08/01/2023 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA960167024
08/01/2023 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT1102111699
08/01/2022 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 707965001
08/23/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
06/17/2021 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3659756.