CSA
Not AuthorizedUSDOT 4150525· MC1641330· CARRIER· EIN 93-3942374
⬇ PDF report

TOMI TRUCKING LLC

441 EAST BAY FRONT ROAD, DEALE, MD, 20751(301) 456-5407tomitrucking@gmail.comTIFFANY PETERSON
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$750K BIPD
EVERSPAN INDEMNITY INSURANCE COMPANY
Vehicle OOS
16.7%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
23
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months

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

MC1641330

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

Common
None
Contract
None
Broker
None
Authorized for: Property, Household Goods
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 06/17/2025
EVERSPAN INDEMNITY INSURANCE COMPANY· policy CW3EVE-001597-02
Authority history (5) ▾
06/13/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/18/2025)
07/12/2024MOTOR PROPERTY COMMON CARRIERGRANTED
06/20/2024HOUSEHOLD GOODS COMMON CARRIERDISMISSED
06/20/2024MOTOR PROPERTY COMMON CARRIERDISMISSED
12/06/2023PROPERTY BROKERDISMISSED
Insurance history1 insurer on record
Filing timeline (3)
  1. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/17/202407/10/2025
  2. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/17/202406/17/2025
  3. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/17/202406/17/2024

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.

Vehicle18 inspections · 16.7% OOS · National 22%
Driver43 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

43 inspections · 33 violations (5 OOS) · 7% of inspections had an OOS finding.

43
Inspections
33
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • SD7
  • MT7
  • WA5
  • CA2
  • TN2
  • KY1
  • OH1
  • LA1

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 80% 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 contributing10 violations (24 mo)
False log / RODS9 viol90%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain5× · 50%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS4× · 40%
Hours exceeded1 viol10%
  • 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× · 10%
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
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Granite County, MT

Medium impact

12 of 33 violations in the last 12 months (36%) came from inspections in Granite County, MT. 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 Granite County, MT to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 59% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing20 violations · 5 OOS (24 mo)
Tires2 OOS4 viol34%
  • 393.75A3-ATISTires - All others, leaking in tread area with inflation more than 50% of the maximum inflation pressure on tire equipped with ATIS2× · 17%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 13%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 4%
Brakes6 viol31%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 10%
  • 393.47A-BCFSADAir Disc Brake - Contaminated friction surface1× · 5%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 5%
Wheels / rims3 OOS3 viol15%
Inspection / repair / DVIR2 viol9%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 9%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Trending worse
9
Inspections
20
Violations
5
Out-of-service
4
Clean
Where the violations are
Vehicle Maintenance 65%Other 25%Hours-of-Service Compliance 5%Not in SMS 5%
Focus here first
1Vehicle Maintenance
13 violations · 4 OOS · 65% of recent
  • 393.53B-B×2Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 396.5-HL×2Hubs - Leaking hub · OOS
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
5 violations · 1 OOS · 25% of recent
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-SLLState/Local Laws -
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3Hours-of-Service Compliance
1 violation · 5% of recent
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS
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).

44
Inspections
44
Violations
6
Out-of-service
365
CSA points
1
Crashes
16
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

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

9 trailer 9 truck
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 11×
1UYVS2533L6787169· 5328529 ME
2020 KENWORTH T680seen 10×
1XKYD49X5LJ382589· 0109F0 MD
2025 FREIGHTLINER Cascadiaseen 10×
3AKJHHDR3SSVY4445· 0865F5 MD
2020 WABASH VANS Refrigerated Vanseen 10×
1JJV532B6LM219668· 5432031 ME
2020 KENWORTH T680seen 9×
1XKYD49XXLJ382670· 0109F1 MD
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 9×
1UYVS2539L6851246· 5428818 ME
2025 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR2SSWC2243· 0865F4 MD
2016 GREAT DANE TRAILERS Great Dane Trailersseen 6×
1GRAA0628GW704289· TEMP MD
2018 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR3JDJP9596· 0392F9 MD
2016 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0624GW704712· 5065716 ME
2017 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR3HSJG6901· 0567F2 MD
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0625LW182733· 269185B ME
2025 WABASH VANS Dry Van Duraplate
1JJV532DXSL520028· 996178ST IL
2024 PETERBILT 579
1XPBD49X8RD897352· 0519F0 MD
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0622PW453477· 5200817 ME
2027 FREIGHTLINER Cascadia
3AKJJHDR4VSXC3972· UNKNOWN VA
2017 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N148208H1519254· 6881LI OK
2027 FREIGHTLINER Cascadia
3AKJJHDR7VSXF9946· 71807P VA

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0.7M 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
TIFFANY PETERSON
Operation
Interstate
Registered since
2023-10-29
Last MCS-150 update
2026-04-15
Census status
Active

Fleet: 6 trucks · 6 owned tractors · 6 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.

Connections

carrier graph

This carrier shares VINs, addresses, officers or emails with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
6
Fleet-transfer links
6
Most shared VINs
6
Strong links
Possible reincarnation pattern: RAY RANCH LLC (USDOT 3836835, registered 2022) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
DEALE AQUACULTURE FARM INC
USDOT 842049Active· DEALE, MD
Strong
MailingAddressShared VIN · 6
3AKJGLDR3JDJP95961XKYD49X5LJ3825891XPBD49X8RD8973521XKYD49XXLJ38267013N148208H15192541JJV532B6LM219668
2
RAY RANCH LLC
USDOT 3836835Inactive· IRONSIDE, OR
Strong
Officer
3
TIFFANY LOGISTICS LLC
USDOT 4578213Active· RESTON, VA
Strong
Officer
4
TIFFANY PETERSON
USDOT 3543089Active· TOBYHANNA, PA
Strong
Officer
5
TOMI TRUCK INC
USDOT 2273817Inactive· MIAMI, FL
Strong
Email
6
TOMI TRUCKING LLC
USDOT 4239069Inactive· DEALE, MD
Strong
Email

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

11 events
  1. 04/15/2026MCS-150 update filed

    0.7M mi reported (2025)

  2. 07/10/2025Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-001597-01

  3. 06/17/2025Insurance filed — EVERSPAN INDEMNITY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CW3EVE-001597-02

  4. 06/17/2025Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-001597-01

  5. 06/13/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/18/2025)

  6. 07/12/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  7. 06/20/2024HOUSEHOLD GOODS COMMON CARRIER — DISMISSED
  8. 06/20/2024MOTOR PROPERTY COMMON CARRIER — DISMISSED
  9. 06/17/2024Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-001597-01

  10. 12/06/2023PROPERTY BROKER — DISMISSED
  11. 10/29/2023Registered 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
2026-04-15
Reported mileage
660,000 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 21, 2026, 11:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.