CSA
Authorized · PropertyUSDOT 4178562· MC1608411· CARRIER· EIN 99-0450456
⬇ PDF report

JA BAILEY TRUCKING COMPANY LLC

2715 UNIONTOWN RD, JAMESVILLE, NC, 27846-9482(919) 434-4961thomaski2008@aol.comKIMBERLY THOMAS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Berkshire Hathaway Homestate Insurance Company
Vehicle OOS
28.6%
above 22% national avg
Driver OOS
28.6%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
50
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 28.6% — above the 22% national averageDriver OOS 28.6% — 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

MC1608411

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/09/2026
Berkshire Hathaway Homestate Insurance Company· policy 02TRM07132301
Authority history (3) ▾
08/01/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/27/2025)
12/23/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/22/2025)
02/02/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (7) ▾
  1. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/17/2025 → 08/28/2025
  2. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/17/2025 → 08/26/2025
  3. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 07/29/2024 → 01/17/2025
  4. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 02/26/2024 → 08/29/2024
  5. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 02/26/2024 → 07/29/2024
  6. INTEGON INDEMNITY CORPORATION$750KCancelled
    BIPD/Primary · eff 01/17/2024 → 03/25/2024
  7. INTEGON INDEMNITY CORPORATION$750KReplaced
    BIPD/Primary · eff 01/17/2024 → 02/26/2024

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.

Vehicle7 inspections · 28.6% OOS · National 22%
Driver7 inspections · 28.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

7 inspections · 33 violations (12 OOS) · 67% of inspections had an OOS finding.

7
Inspections
33
Violations
12
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 4 states

  • NC5
  • MO2
  • ME1
  • TN1

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.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% 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 contributing11 violations · 2 OOS (24 mo)
Lighting / lamps1 OOS6 viol65%
  • 393.9TSInoperative turn signal2× · 26%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 13%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative1× · 13%
Inspection / repair / DVIR2 viol17%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 17%
Other2 viol11%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 9%
  • 393.78A-WSWashers - Inoperative washing system.1× · 2%
Load securement1 OOS1 viol7%
  • 393.118No/improper lumber/building materials securement1× · 7%
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 33 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 28.6% vs the 22% national average. Driver OOS rate is 28.6% 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

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing1 violations (24 mo)
Following / lane / reckless1 viol100%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 100%
What to do
  • Defensive-driving refresher on following distance and lane discipline

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.

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).

9
Inspections
33
Violations
12
Out-of-service
171
CSA points
0
Crashes
4
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

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

2 trailer 2 truck
2025 PJ PJseen 7×
4P53F4921S1415175· DD15044 NC
2022 FORD F-350seen 6×
1FT8W3BT0NEE63969· 40277286 NC
2018 CHEVROLET Silveradoseen 3×
1GC1KWEY0JF184130· TR9700 NC
2023 TRAILMAX TrailMaxseen 2×
4T93H4028PM402309· DC30091 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
0
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
KIMBERLY THOMAS
Operation
Interstate
Registered since
2024-01-11
Last MCS-150 update
2025-05-12
Census status
Active

Fleet: 0 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 VINs or officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
10
Strong links
Possible reincarnation pattern: ALLEN S THOMAS (USDOT 383553, registered 1990) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 10
1
ALLEN S THOMAS
USDOT 383553Inactive· PLUMMER, ID
Strong
Officer
2
ASL TRANSPORTATION INC
USDOT 972508Inactive· WILLIAMSTOWN, NJ
Strong
Officer
3
GHAZALCO LLC
USDOT 4152635Inactive· MECHANICSVILLE, VA
Strong
Officer
4
GOLF COURSE SPECIALISTS INC
USDOT 1745854Inactive· WASHINGTON, DC
Strong
Officer
5
J L BECKER ACQUISITION LLC
USDOT 1853996Inactive· PLYMOUTH, MI
Strong
Officer
6
KIMBERLY THOMAS
USDOT 1554750Inactive· BALTIMORE, MD
Strong
Officer
7
OLD COLONY HABITAT FOR HUMANITY INC
USDOT 3368856Inactive· ATTLEBORO, MA
Strong
Officer
8
PTERA INC
USDOT 2725877Inactive· LIBERTY LAKE, WA
Strong
Officer
9
SMOOTH B LOGISTICS LLC
USDOT 4061387Inactive· MACON, GA
Strong
Officer
10
THOMAS TRUCKIN LLC
USDOT 3833133Inactive· JACKSON, MS
Strong
Officer

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

13 events
  1. 09/09/2026Insurance filed — Berkshire Hathaway Homestate Insurance Company

    Liability (BIPD) — BMC-91X · policy 02TRM07132301

  2. 08/28/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-008965-01

  3. 08/26/2025Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-008965-01

  4. 08/01/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/27/2025)

  5. 05/12/2025MCS-150 update filed

    0.1M mi reported (2024)

  6. 01/17/2025Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2021447668

  7. 12/23/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/22/2025)

  8. 08/29/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2021447668

  9. 07/29/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2021447668

  10. 03/25/2024Insurance cancelled — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2021447668

  11. 02/26/2024Insurance replaced — INTEGON INDEMNITY CORPORATION

    BIPD/Primary · policy 2021447668

  12. 02/02/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 01/11/2024Registered 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
2025-05-12
Reported mileage
75,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 10:32 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.