CSA
Authorized · PropertyUSDOT 3683426· MC1282122· CARRIER· EIN 85-3794641
⬇ PDF report

MAKN MAJA M8V3S MMM LLC

4224 HICKORY RD, SUMTER, SC, 29154(347) 531-3431maknmajam8v3@gmail.comTHOMAS WHITE
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Cimarron Insurance Company, Inc.
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC1282122

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 06/17/2026
Cimarron Insurance Company, Inc.· policy CIMSC00027800
Authority history (8) ▾
08/29/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/30/2025)
07/24/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/28/2025)
09/26/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/08/2024)
08/21/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/18/2023)
09/12/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/15/2022)
09/09/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2022)
08/19/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2022)
09/20/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (9) ▾
  1. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/06/2024 → 09/25/2025
  2. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/06/2024 → 08/20/2025
  3. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/16/2024 → 10/23/2024
  4. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/16/2024 → 10/06/2024
  5. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/06/2024 → 10/06/2024
  6. LANCER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/15/2023 → 09/16/2024
  7. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 09/15/2022 → 09/15/2023
  8. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 09/15/2021 → 10/07/2022
  9. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 09/15/2021 → 09/15/2022

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%

Recommendations

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

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 37.5% vs the 22% 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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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
46
Violations
5
Out-of-service
202
CSA points
0
Crashes
2
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

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

4 trailer 2 truck
2004 VOLVO TRUCK VNLseen 8×
4V4NC9GG14N359083· P774013 SC
2012 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 7×
3H3V532C7CT186310· 257955E ME
2009 FREIGHTLINER CST120seen 3×
1FUJBBCK59LAD5319· A012591 SC
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3JR289220· AV3520 OK
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2539DA538104· AL12731 NC
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1ET187391· 719366T TN

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
THOMAS WHITE
Operation
Interstate
Registered since
2021-07-20
Last MCS-150 update
2025-06-10
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 VINs or officers with 35 other carriers — review the connections below as part of your vetting.

35
Connected carriers
4
Fleet-transfer links
1
Most shared VINs
31
Strong links
Possible reincarnation pattern: CC RIDER TRUCKING LLC (USDOT 2332828, 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· 31
1
CC RIDER TRUCKING LLC
USDOT 2332828Inactive· MILLSBORO, DE
Strong
Officer
2
D&A FREIGHT LOGISTICS LLC
USDOT 3611141Inactive· ROUND ROCK, TX
Strong
Officer
3
EUGENE COOPER
USDOT 3205052Inactive· HOPE, AR
Strong
Officer
4
FIRST CALL VENTURES LLC
USDOT 2270391Inactive· FT LAUDERDALE, FL
Strong
Officer
5
GAR SERVICES LLC
USDOT 3786644Active· CENTER, TX
Strong
Officer
6
GR8T LLC
USDOT 3250210Inactive· MANCHESTER, CT
Strong
Officer
7
J T WHITE INC
USDOT 937943Inactive· OAK PARK, MI
Strong
Officer
8
L&T EXPRESS INC
USDOT 3256350Active· FORT WHITE, FL
Strong
Officer
9
LAUREL MOUNTAIN OVERLAND EXPRESS INC
USDOT 163530Inactive· MILROY, PA
Strong
Officer
10
METRO TRUCKING
USDOT 1354300Inactive· BILLINGS, MT
Strong
Officer
11
MONTSERRADO TRANSPORT INC
USDOT 1580290Inactive· TUCKER, GA
Strong
Officer
12
PACIFIC COAST WAREHOUSE SERVICES INC
USDOT 533852Inactive· CHINO, CA
Strong
Officer
13
RED DIRT RUGGED LLC
USDOT 3412342Inactive· AUBREY, TX
Strong
Officer
14
SELF MADE LOGISTICS LLC
USDOT 3596871Inactive· GRENADA, MS
Strong
Officer
15
T H WHITE GENERAL CONTRACTOR INC
USDOT 1613768Inactive· MILLSBORO, DE
Strong
Officer
16
T WHITES TRUCKING
USDOT 3981600Inactive· KNOXVILLE, TN
Strong
Officer
17
THOMAS C WHITE
USDOT 1354680Inactive· GRAYSON, KY
Strong
Officer
18
THOMAS H WHITE
USDOT 1747960Inactive· SUCHES, GA
Strong
Officer
19
THOMAS WHITE
USDOT 934739Inactive· LAWRENCEVILLE, GA
Strong
Officer
20
THOMAS WHITE
USDOT 7852036Inactive· CEDAR PARK, TX
Strong
Officer
21
THOMAS WHITE
USDOT 1656885Active· CLINTON TOWNSHIP, MI
Strong
Officer
22
THOMAS WHITE
USDOT 1366253Inactive· JUDSONIA, AR
Strong
Officer
23
TOM WHITE LLC
USDOT 2786490Inactive· PECOS, TX
Strong
Officer
24
TW3 LLC
USDOT 2797396Active· NEW CASTLE, DE
Strong
Officer
25
TWHITE TRUCKING LLC
USDOT 3685877Active· COLUMBIA, SC
Strong
Officer
26
WHITE BROTHERS TRUCKING CORP
USDOT 2873468Inactive· CALVERTON, NY
Strong
Officer
27
WHITE TRUCKING LLC
USDOT 2589194Inactive· STANFORD, MT
Strong
Officer
28
WHITE'S PALLETS
USDOT 1487318Inactive· CARROLLTON, GA
Strong
Officer
29
WHITECRAFT STAIR CO INC
USDOT 2438023Inactive· BRIDGEWATER, NJ
Strong
Officer
30
WHITES REPAIR SERVICE INC
USDOT 1124204Active· WESTFIELD, PA
Strong
Officer
31
WHITEY'S MOBILE WASH CORPORATION
USDOT 2159073Active· PITTSBURGH, PA
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

19 events
  1. 06/17/2026Insurance filed — Cimarron Insurance Company, Inc.

    Liability (BIPD) — BMC-91X · policy CIMSC00027800

  2. 09/25/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300075755

  3. 08/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/30/2025)

  4. 08/20/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300075755

  5. 07/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/28/2025)

  6. 06/10/2025MCS-150 update filed

    0.1M mi reported (2024)

  7. 10/23/2024Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300070893

  8. 10/06/2024Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300070893

  9. 09/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/08/2024)

  10. 09/16/2024Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0078343

  11. 09/15/2023Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL10648-01

  12. 08/21/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/18/2023)

  13. 10/07/2022Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy LHT10648-01

  14. 09/15/2022Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy LHT10648-01

  15. 09/12/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/15/2022)

  16. 09/09/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2022)

  17. 08/19/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  18. 09/20/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  19. 07/20/2021Registered 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
2025-06-10
Reported mileage
60,000 mi (2024)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 10:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.