CSA
Not AuthorizedUSDOT 4173962· MC1605931· CARRIER· EIN 99-0424059
⬇ PDF report

TOP NOTCH TRUCKING AND LOGISTICS LP

1323 LAWNVIEW AVE, TOLEDO, OH, 43607(419) 708-0005tntlogistics2613@gmail.comTIMOTHY ANDERSON
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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

MC1605931

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
09/12/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/24/2024)
03/15/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/13/2024)
01/24/2024MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/14/2025)
Insurance history2 insurers on record
Filing timeline (6)
  1. GEICO MARINE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/21/202401/08/2025
  2. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/12/202410/09/2024
  3. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/12/202409/21/2024
  4. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/12/202408/12/2024
  5. PROGRESSIVE PREFERRED INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 01/19/202404/17/2024
  6. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/19/202403/12/2024

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 1 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
1
Violations
0
OOS violations
1
Distinct codes

Violations by BASIC

click to filter codes

1
total

Top cited codes

score = count × severity weight

Most inspected in · top 1 states

  • MI1

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.

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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.

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).

1
Inspections
1
Violations
0
Out-of-service
0
CSA points
0
Crashes
1
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

1 distinct vehicle seen in this carrier’s roadside inspections.

1 incomplete vehicle
2006 INTERNATIONAL MA025
1HTMMAAM16H154629· S624343 OH

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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
TIMOTHY ANDERSON
Operation
Interstate
Registered since
2024-01-01
Last MCS-150 update
2026-04-21
Census status
Active

Fleet: 1 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.

Connections

carrier graph

This carrier shares addresses or officers with 28 other carriers — review the connections below as part of your vetting.

28
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
27
Strong links
Possible reincarnation pattern: ANDERSON BROTHERS CARRIER INC (USDOT 2176681, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 27
1
ANDERSON BROTHERS CARRIER INC
USDOT 2176681Inactive· COVINGTON, GA
Strong
Officer
2
ANDERSON FENCING INC
USDOT 1461511Inactive· DILLON, MT
Strong
Officer
3
ANDERSON PRECAST AND SUPPLY INC
USDOT 569260Active· BOZEMAN, MT
Strong
Officer
4
BLACK KNIGHT RELOCATION LLC
USDOT 2259952Inactive· ABERDEEN, SD
Strong
Officer
5
EXTREME RESTORATION & REMEDIATION LLC
USDOT 2500233Active· OLATHE, KS
Strong
Officer
6
HAROLD LLOYD MADSON
USDOT 1208794Active· FARGO, ND
Strong
Officer
7
JIM ANDERSON TRUCKING INC
USDOT 208116Active· GENESEO, IL
Strong
Officer
8
LA TRUCKING LLC
USDOT 3539296Inactive· TANEYTOWN, MD
Strong
Officer
9
LONEWOLF TRANSIT INC
USDOT 2596860Active· COVINGTON, GA
Strong
Officer
10
MC LEASING
USDOT 1222890Inactive· WEST CHESTER, OH
Strong
Officer
11
NAIL ON THE HEAD RENOVATIONS PROS LLC
USDOT 4376276Active· ATLANTA, GA
Strong
Officer
12
POP AND SON TRUCKING LLC
USDOT 4006224Inactive· FAIRFIELD, AL
Strong
Officer
13
TB ANDERSON ENTERPRISES LLC
USDOT 3905838Inactive· TAMPA, FL
Strong
Officer
14
TBA HOT SHOT DELIVERIES LLC
USDOT 3758817Inactive· MURFREESBORO, TN
Strong
Officer
15
TCA ENTERPRISES LLC
USDOT 3923026Active· CORDOVA, TN
Strong
Officer
16
TCA TRANSPORT INC
USDOT 3779693Active· LK HAVASU CTY, AZ
Strong
Officer
17
TIM ANDERSON
USDOT 1488141Inactive· SALEM, WI
Strong
Officer
18
TIM ANDERSON FARMS INC
USDOT 378004Active· ALBIN, WY
Strong
Officer
19
TIMOTHY ANDERSON
USDOT 1423822Inactive· SPRING VALLEY, WI
Strong
Officer
20
TIMOTHY ANDERSON
USDOT 2503794Inactive· HEMET, CA
Strong
Officer
21
TIMOTHY ANDERSON
USDOT 1459173Inactive· NICHOLLS, GA
Strong
Officer
22
TIMOTHY ANDERSON
USDOT 1462832Inactive· CONWAY, SC
Strong
Officer
23
TIMOTHY ANDERSON
USDOT 1659329Inactive· KENNEDY, AL
Strong
Officer
24
TIMOTHY ANDERSON
USDOT 2336277Inactive· VALLEY, AL
Strong
Officer
25
TIMOTHY C ANDERSON
USDOT 1048385Active· MEADOW, SD
Strong
Officer
26
TME AUTO INC
USDOT 2594480Inactive· LISBON, ND
Strong
Officer
27
WOODCRAFT LLC
USDOT 2035992Inactive· SALEM, WI
Strong
Officer
Medium· 1
D & L LOGISTICS LLC
USDOT 3081402Active· TOLEDO, OH
Medium
Mailing

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. 04/21/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 01/08/2025Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300071984

  3. 10/09/2024Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA976636377

  4. 09/21/2024Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA976636377

  5. 09/12/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/24/2024)

  6. 08/12/2024Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA976636377

  7. 04/17/2024Insurance name changed — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA976636377

  8. 03/15/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/13/2024)

  9. 03/12/2024Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA976636377

  10. 01/24/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/14/2025)

  11. 01/01/2024Registered 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
2026-04-21
Reported mileage
1 mi (2025)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 6:36 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.