CSA
Authorized · HHGUSDOT 3816919· FF53055· CARRIER· EIN 84-1692675
⬇ PDF report

TROPICAL SHIPPING

Legal: TROPICAL SHIPPING AND CONSTRUCTION COMPANY LIMITED LLC

WILLIAM D ROEBUCK INDUSTRIAL PARK BLDG 1 STE 104, FREDERIKSTED, VI, 00840(800) 367-6200mking@tropical.comWILLIAM CARTER
Vetting snapshot
Authority
Active
operating authority
Insurance
$4M BIPD
OLD REPUBLIC INSURANCE COMPANY
Vehicle OOS
20%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
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

FF053055

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

Common
None
Contract
Active
Broker
None
Authorized for: Property, Household Goods, Private
Liability (BIPD)
$4M on file
$5M required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$4M coverageeff 03/01/2023
OLD REPUBLIC INSURANCE COMPANY· policy MWZX 317483
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 03/01/2023
OLD REPUBLIC INSURANCE COMPANY· policy MWTB 317482
ON FILELiability (BIPD) — BMC-91X$3M coverageeff 11/01/2021
AXIS SURPLUS INSURANCE COMPANY· policy P-001-000045375-04
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 11/01/2021
EVEREST NATIONAL INSURANCE COMPANY· policy RM5CA00055-211
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 11/01/2021
EVEREST NATIONAL INSURANCE COMPANY· policy MN9CA00001-211
ON FILEProperty broker surety — BMC-84eff 11/15/2022
FIDELITY & DEPOSIT CO. OF MARYLAND· policy 9418057
Authority history (4) ▾
06/04/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
03/13/2023HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (01/06/2025)
02/28/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/06/2025)
02/28/2023PROPERTY FREIGHT FORWARDERGRANTED
Insurance history5 insurers on record
Filing timeline (9) ▾
  1. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$5MCancelled
    CARGO · eff 01/01/2023 → 12/31/2024
  2. AXIS SURPLUS INSURANCE COMPANY$3MReplaced
    BIPD/Excess · eff 11/01/2021 → 03/01/2023
  3. EVEREST NATIONAL INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 11/01/2021 → 03/01/2023
  4. AXIS SURPLUS INSURANCE COMPANY$3MCancelled
    BIPD/Excess · eff 12/02/2022 → 01/02/2023
  5. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$5MCancelled
    CARGO · eff 01/01/2022 → 01/01/2023
  6. EVEREST NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Excess · eff 11/01/2021 → 12/29/2022
  7. EVEREST NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/01/2021 → 11/10/2022
  8. EVEREST NATIONAL INSURANCE COMPANY$2MCancelled
    BIPD/Excess · eff 11/01/2021 → 04/21/2022
  9. EVEREST NATIONAL INSURANCE COMPANY$1MReplaced
    BIPD/Excess · eff 11/01/2021 → 11/01/2021

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.

Vehicle5 inspections · 20% OOS · National 22%
Driver2 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 11 violations (2 OOS) · 20% of inspections had an OOS finding.

5
Inspections
11
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

10
total

Most inspected in · top 1 states

  • VI5

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.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 50% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 50% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 65% 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 65% 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.

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).

5
Inspections
11
Violations
2
Out-of-service
30
CSA points
0
Crashes
0
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

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

3 incomplete vehicle 1 truck
2006 FREIGHTLINER Columbiaseen 2×
1FVJA6CV66LW75763· XGE-460 VI
2020 KENWORTH T3 Series
2NKHLJ0X5LM415155· XGE-282 VI
2019 TICO MANUFACTURING DIVISION
1T9NSHA8QKR825478· XGE-596 VI
2021 ISUZU NPR-HD
JALC4W162M7006692· THJ-023 VI

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
7
0 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi7 drivers
Company officer
WILLIAM CARTER
Operation
Interstate · Hazmat
D-U-N-S
4542312
Registered since
2022-02-08
Last MCS-150 update
2026-04-07
Census status
Active

Fleet: 1 trucks · 1 buses · 1 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 phone numbers or officers with 29 other carriers — review the connections below as part of your vetting.

29
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
28
Strong links
Possible reincarnation pattern: CARTER & SONS TRUCKING LLC (USDOT 3540037, registered 2020) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 28
1
BILL CARTER STRAW AND HAY INC
USDOT 2661966Active· WOODLAND, CA
Strong
Officer
2
CARTER & SONS TRUCKING LLC
USDOT 3540037Inactive· FAISON, NC
Strong
Officer
3
CARTER BROTHERS LOGGING LLC
USDOT 554830Active· TIMMONSVILLE, SC
Strong
Officer
4
CARTER CARTAGE COMPANY INC
USDOT 202062Inactive· INDIANAPOLIS, IN
Strong
Officer
5
CARTER FARMS
USDOT 721888Active· MANILLA, IA
Strong
Officer
6
CARTER TRANSPORTATION SERVICES INC
USDOT 2829943Inactive· AUSTIN, TX
Strong
Officer
7
CARTER TRUCK SERVICE L L C
USDOT 2727268Active· ATHENS, IL
Strong
Officer
8
CARTERS TOP NOTCH TRUCKING LLC
USDOT 3773286Active· RALEIGH, NC
Strong
Officer
9
CARTERS TRANSPORT LLC
USDOT 3620881Inactive· KANSAS CITY, MO
Strong
Officer
10
CFW CONSTRUCTION CO INC
USDOT 95638Inactive· FAYETTEVILLE, TN
Strong
Officer
11
COLLABORATIVE NEW VENTURES LLC
USDOT 2495527Inactive· CINCINNATI, OH
Strong
Officer
12
CTWWM INC
USDOT 385007Active· CHARLOTTESVILLE, VA
Strong
Officer
13
HIGHWAY BOUND TRANSPORT LLC
USDOT 3463953Inactive· MERRILLVILLE, IN
Strong
Officer
14
JIM KONG AMUSEMENTS INC
USDOT 2368891Inactive· BRANTFORD, ON
Strong
Officer
15
LOYAL LOGISTICS LLC
USDOT 4349471Active· LANSING, IL
Strong
Officer
16
MID GA ELECTRICAL SERVICES INC
USDOT 1780748Active· MACON, GA
Strong
Officer
17
SLAPOUT TRUCKING LLC
USDOT 3062295Active· HARRISON, AR
Strong
Officer
18
SUGAR FOODS CORP
USDOT 1674643Active· VILLA RICA, GA
Strong
Officer
19
TRALAJA TRUCKING
USDOT 961021Inactive· PRESTON, MD
Strong
Officer
20
TRINITAS ENTERPRISES LLC
USDOT 3936529Inactive· FREDERICKSBRG, VA
Strong
Officer
21
WILLIAM CARTER
USDOT 2508050Active· HIGH SPRINGS, FL
Strong
Officer
22
WILLIAM CARTER
USDOT 2847651Active· OAKHURST, TX
Strong
Officer
23
WILLIAM CARTER
USDOT 3926876Inactive· SYRACUSE, NY
Strong
Officer
24
WILLIAM CARTER
USDOT 931363Inactive· BALTIMORE, MD
Strong
Officer
25
WILLIAM CARTER
USDOT 1184295Active· TALBOTTON, GA
Strong
Officer
26
WILLIAM CARTER
USDOT 301108Inactive· AXTON, VA
Strong
Officer
27
WILLIAM M CARTER DDS INC
USDOT 4132090Active· BISHOP, CA
Strong
Officer
28
WWC TRANSPORT INC
USDOT 1821080Inactive· FREE UNION, VA
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. 04/07/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 06/04/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  3. 12/31/2024Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    CARGO · policy T0625/2023/001

  4. 03/13/2023HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (01/06/2025)

  5. 03/01/2023Insurance filed — OLD REPUBLIC INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy MWZX 317483

  6. 03/01/2023Insurance replaced — AXIS SURPLUS INSURANCE COMPANY

    BIPD/Excess · policy P-001-000045375

  7. 03/01/2023Insurance replaced — EVEREST NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy RM5CA00055-211

  8. 02/28/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/06/2025)

  9. 02/28/2023PROPERTY FREIGHT FORWARDER — GRANTED
  10. 01/02/2023Insurance cancelled — AXIS SURPLUS INSURANCE COMPANY

    BIPD/Excess · policy P-001-000045375

  11. 01/01/2023Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    CARGO · policy T0625/2020/001

  12. 12/29/2022Insurance cancelled — EVEREST NATIONAL INSURANCE COMPANY

    BIPD/Excess · policy MN9CA00001-211

  13. 11/15/2022Insurance filed — FIDELITY & DEPOSIT CO. OF MARYLAND

    Property broker surety — BMC-84 · policy 9418057

  14. 11/10/2022Insurance cancelled — EVEREST NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy MN9CA00001-211

  15. 04/21/2022Insurance cancelled — EVEREST NATIONAL INSURANCE COMPANY

    BIPD/Excess · policy MN9CA00001-211

  16. 02/08/2022Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

  17. 11/01/2021Insurance filed — AXIS SURPLUS INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy P-001-000045375-04

  18. 11/01/2021Insurance filed — EVEREST NATIONAL INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy RM5CA00055-211

  19. 11/01/2021Insurance replaced — EVEREST NATIONAL INSURANCE COMPANY

    BIPD/Excess · policy MN9CA00001-211

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-04-07
Reported mileage
7,000 mi (2025)
⚡

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 26, 2026, 12:19 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.