VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
TM CARRIER INC
USDOT 4003749 · MC1505536 · EIN 38-4187885 · NOT AUTHORIZED
25048 MICHELE DR, PLAINFIELD, IL, 60544
(267) 997-8913 · MIHAIL TIMPAU
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on fileDriver OOS 12.4% — above the 6.7% national average2 crashes in the last 24 months
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
116 / 400
Crashes (24 mo)
2
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate12.6% · nat 22%
Driver OOS rate12.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance190 pts
Driver Fitness126 pts
Hours-of-Service Compliance67 pts
Other28 pts
Unsafe Driving17 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 383.23A2-LCDLN | Driver Fitness | 8 | 8 | 90 |
| 395.8E-HOSPD | Hours-of-Service Compliance | 4 | 49 | |
| 393.48A-BIHE | Vehicle Maintenance | 4 | 32 | |
| 391.11B2-Q | Driver Fitness | 4 | 3 | 22 |
| 396.3A1E-PNCNB | Vehicle Maintenance | 1 | 1 | 18 |
| 393.100B-C | Vehicle Maintenance | 1 | 1 | 18 |
| 393.9A-LRLI | Vehicle Maintenance | 2 | 12 | |
| 393.43D-B | Vehicle Maintenance | 2 | 2 | 12 |
| 393.110B3-C | Vehicle Maintenance | 2 | 2 | 10 |
| 395.24D-ELDPT | Hours-of-Service Compliance | 2 | 9 |
Most inspected states
TN17
IL9
CO9
NC8
MO6
MS5
WY5
IN5
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.50 | 1.50 | ≈16–23% | steady |
| Hours-of-Service Compliance | 0.31 | 0.20 | ≈55–62% | ▼ better |
| Driver Fitness | 1.08 | 1.11 | ≈100–100% (over 80) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.43 | 1.46 | ≈13–17% | ▲ worse |
Latest inspection 2026-04-16. “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 qualification / CDL / medical violations are the leading contributor to Driver Fitness · high impact
Driver qualification / CDL / medical 78% (10 OOS) · English language 17% (3 OOS) · Other 5% (1 OOS)
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 10 pts in ~12 months if worked down.
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
A high share of violations are occurring in Erie County, PA · medium impact
• Review the inspections from Erie County, PA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 65% · Following / lane / reckless 35%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 12 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 78% · Log / ELD device 22%
• 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
Projected: could improve up to 28 pts in ~12 months if worked down.
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.
Crash record — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 08/23/2025 | County Road Dist 01, IL | 6 | ✓ | |
| 01/30/2025 | NON-CITY OR UNINCORPORATE, MO | 1 | ✓ |
Equipment — 51 vehicles seen in inspections
28 truck23 trailer
Company profile
Officer
MIHAIL TIMPAU
Recordable crash rate
0 / MM mi
Annual mileage
3.0M mi (2026)
CDL drivers
5
Registered since
2022-12-29
Operation
Interstate
Connections — 20 carriers
Shares identifiers with 20 carriers (20 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| VM FREIGHT SOLUTIONS INC | 4366155 | 24 VINs | strong |
| A & M TIMPAU LLC | 3795576 | 2 VINs | medium |
| BCE OK INC | 3933450 | 2 VINs | medium |
| MIM LOGISTICS INC | 3448814 | 2 VINs | medium |
| ODAJIU-PROLOGISTICS INC | 3890960 | 2 VINs | medium |
| UNITED FLEET CORP | 3982601 | 2 VINs | medium |
| XPATH TRUCKING LLC | 3891489 | 2 VINs | medium |
Activity history (recent)
04/24/2026 — Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary · policy CA870690037
02/27/2026 — Insurance cancelled — SHELTER GENERAL INSURANCE COMPANY
BIPD/Primary · policy 12-1-C-10980606
02/06/2026 — MCS-150 update filed
3.0M mi reported (2026)
02/02/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/06/2026)
01/14/2026 — Insurance cancelled — SHELTER GENERAL INSURANCE COMPANY
BIPD/Primary · policy 1-C-10980606
12/10/2025 — Insurance replaced — SHELTER GENERAL INSURANCE COMPANY
BIPD/Primary · policy 1-C-10980606
01/09/2025 — Insurance replaced — SHELTER MUTUAL INSURANCE COMPANY
BIPD/Primary · policy 01-10980606
01/24/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (05/04/2026)
12/29/2022 — 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/4003749.