VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
TMB CARRIERS LLC
USDOT 3988468 · MC1495500 · EIN 92-1103987 · NOT AUTHORIZED
3355 LENOX RD NE STE 750, ATLANTA, GA, 30326
(747) 229-4690 · TERRELL BOND
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierDriver OOS 100% — above the 6.7% national average
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
2 / 97
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate100% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance46 pts
Hours-of-Service Compliance28 pts
Controlled Substances/Alcohol12 pts
Driver Fitness6 pts
Unsafe Driving5 pts
Other2 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 16 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 14 |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 12 | |
| 393.11A1-LTNRV | Vehicle Maintenance | 1 | 12 | |
| 392.4A-DOSU | Controlled Substances/Alcohol | 1 | 1 | 12 |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 1 | 7 | |
| 395.3AII | Hours-of-Service Compliance | 1 | 7 | |
| 391.41APC | Driver Fitness | 1 | 1 | 6 |
| 392.2-INAT | Unsafe Driving | 1 | 5 | |
| 393.95K-EE | Vehicle Maintenance | 1 | 4 |
Most inspected states
MS1
GA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.33 | 3.33 | — | steady |
| Hours-of-Service Compliance | 9.33 | 9.33 | — | steady |
| Driver Fitness | 2.00 | 2.00 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 24.00 | 24.00 | — | steady |
Latest inspection 2026-01-15. “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
Driver 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
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (1 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 1 vehicles seen in inspections
1 incomplete vehicle
Company profile
Officer
TERRELL BOND
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2023)
CDL drivers
0
Registered since
2022-11-21
Operation
Interstate
Connections — 10 carriers
Shares identifiers with 10 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| KEN RELL LLC | 3291540 | officer | strong |
| AL'S GOING PLACES LLC | 4112047 | mailing | medium |
| AMBASSADOR GLOBAL CHAUFFEUR INC | 2876377 | mailing | medium |
| BAST FREIGHT LLC | 2163936 | mailing | medium |
| GTO TRANSPORTATION LLC | 3760269 | mailing | medium |
| LOCAL JOKER LLC | 3318480 | mailing | medium |
| OTHER BROTHERS TRUCKING LLC | 3561426 | mailing | medium |
| S & S LOGISTICS UNITED LLC | 3093038 | mailing | medium |
⚠ Possible reincarnation: KEN RELL LLC (USDOT 3291540, 2019).
Activity history (recent)
02/06/2026 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-GA-0001526-25
09/19/2025 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-GA-0001526-24
08/25/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/19/2025)
12/07/2024 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-GA-0001526-24
11/08/2024 — Insurance replaced — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-GA-0001526-24
10/30/2024 — MCS-150 update filed
0.0M mi reported (2023)
10/02/2024 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (02/17/2026)
07/25/2024 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-GA-0001526-23
06/07/2024 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-GA-0001526-23
08/01/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (07/31/2024)
11/21/2022 — 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/3988468.