CSA
Authorized · PropertyUSDOT 3993440· MC1503201· CARRIER· EIN 86-2970787
⬇ PDF report

TMB SERVICES LLC

7014 SMITH CORNERS BLVD #1528, CHARLOTTE, NC, 28269(718) 708-9484bishoptmb@gmail.comSONYA BURGESS
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Vehicle OOS
20%
below 22% national avg
Driver OOS
9.5%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 9.5% — 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

MC1503201

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 07/29/2025
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY· policy CA989066062
Authority history (3) ▾
07/31/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/30/2025)
10/23/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/05/2024)
01/23/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (13) ▾
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 01/27/2025 → 09/02/2025
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/27/2025 → 07/29/2025
  3. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/08/2024 → 01/27/2025
  4. EVERSPAN INSURANCE COMPANY$300KCancelled
    BIPD/Primary · eff 09/11/2024 → 11/19/2024
  5. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/11/2024 → 11/08/2024
  6. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 11/17/2023 → 09/11/2024
  7. EVERSPAN INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 09/11/2024 → 09/11/2024
  8. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$300KCancelled
    BIPD/Primary · eff 09/15/2023 → 11/24/2023
  9. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/07/2023 → 11/17/2023
  10. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 11/24/2023 → 11/17/2023
  11. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 09/15/2023 → 11/07/2023
  12. DRIVE NEW JERSEY INSURANCE COMPANY$300KCancelled
    BIPD/Primary · eff 01/17/2023 → 10/19/2023
  13. DRIVE NEW JERSEY INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 01/17/2023 → 09/15/2023

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.

Vehicle15 inspections · 20% OOS · National 22%
Driver21 inspections · 9.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

21 inspections · 70 violations (6 OOS) · 16% of inspections had an OOS finding.

21
Inspections
70
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

23
total

Most inspected in · top 8 states

  • FL3
  • VA3
  • NC2
  • SC2
  • IL2
  • NY2
  • AR1
  • MS1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 91% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing21 violations · 1 OOS (24 mo)
False log / RODS8 viol63%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS3× · 39%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 18%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 3%
Log / ELD device9 viol19%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours1× · 9%
  • 395.24HOS (ELD) - ELD Form and Manner6× · 8%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.2× · 3%
Hours exceeded1 OOS2 viol14%
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes1× · 9%
  • 395.3B2-HOSPDITHOS (Property) - Driving after being on duty more than 70 hours in the previous 8 consecutive days at the time of inspection. Time1× · 6%
Other2 viol4%
  • 395.24C2IIIDriver failed to manually add shipping document number2× · 4%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 8.3% 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Medium impact

Estimated Vehicle Maintenance percentile of 79% is close to the 80% intervention line — worth getting ahead of before it crosses.

What’s contributing24 violations · 3 OOS (24 mo)
Lighting / lamps12 viol55%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative3× · 16%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19972× · 8%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 8%
Brakes2 OOS5 viol20%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 5%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 5%
  • 393.51C-BNVLAWDAir Brake - No visual low air warning device manufactured on or after 1975.1× · 4%
Tires1 OOS2 viol13%
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area1× · 9%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 4%
Other2 viol5%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 4%
  • 393.78A-WSWashers - Inoperative washing system.1× · 1%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 44 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

A high share of violations are occurring in Genesee County, NY

Medium impact

14 of 55 violations in the last 12 months (25%) came from inspections in Genesee County, NY. 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 Genesee County, NY to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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.

▼ Improving
9
Inspections
11
Violations
0
Out-of-service
5
Clean
Where the violations are
Vehicle Maintenance 45%Hours-of-Service Compliance 36%Unsafe Driving 9%Not in SMS 9%
Focus here first
1Vehicle Maintenance
5 violations · 45% of recent
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 1997
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured
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
4 violations · 36% of recent
  • 395.8E1PC×3HOS - False record of duty status driver improper use of Personal Conveyance - Not OOS
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Unsafe Driving
1 violation · 9% of recent
  • 392.2-DMOVEDriver - Move over/slow law - Failure to yield right of way to authorized emergency vehicles
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
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).

25
Inspections
70
Violations
6
Out-of-service
416
CSA points
0
Crashes
17
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

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

7 incomplete vehicle
2015 FREIGHTLINER M2seen 5×
1FVACWDT6FHGR0986· VD5072 NC
2009 KENWORTH T3 Seriesseen 5×
2NKHHM6X89M253816· ZT7415 NC
2016 INTERNATIONAL MA025seen 4×
1HTMMMML3GH219888· TS3190 NC
2021 FREIGHTLINER M2seen 4×
3ALACWFC0MDMU7008· YX9773 NC
2020 INTERNATIONAL MV607seen 3×
3HAEUMML5LL801354· YX9757 NC
2021 FREIGHTLINER M2seen 3×
3ALACWFC4MDMV2891· YX9774 NC
2012 FREIGHTLINER M2
1FVACWDT4CDBH3913· YX9640 NC

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
6
on file (MCS-150)
Drivers
6
1 hold a CDL
Annual mileage
0.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
SONYA BURGESS
Operation
Interstate
D-U-N-S
67874833
Registered since
2022-12-03
Last MCS-150 update
2026-08-17
Census status
Active

Fleet: 6 trucks.

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 with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
2
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
ARIZONA SHOWER DOOR OF IL LLC
USDOT 1863577Active· UNIVERSITY PARK, IL
Medium
Shared VIN · 2
3ALACWFC0MDMU70083ALACWFC4MDMV2891

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

18 events
  1. 08/17/2026MCS-150 update filed

    0.3M mi reported (2025)

  2. 09/02/2025Insurance name changed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA989066062

  3. 07/31/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/30/2025)

  4. 07/29/2025Insurance filed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA989066062

  5. 07/29/2025Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA989066062

  6. 01/27/2025Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA989066062

  7. 11/19/2024Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-008225-01

  8. 11/08/2024Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-008225-01

  9. 10/23/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/05/2024)

  10. 09/11/2024Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA973582086

  11. 09/11/2024Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-008225-01

  12. 11/24/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA973582086

  13. 11/17/2023Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA973582086

  14. 11/07/2023Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA973582086

  15. 10/19/2023Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA965194809

  16. 09/15/2023Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA965194809

  17. 01/23/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  18. 12/03/2022Registered 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
2026-08-17
Reported mileage
250,000 mi (2025)
⚡

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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, 3:23 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.