CSA
Authorized · PropertyUSDOT 4333628· MC1692330· CARRIER· EIN 33-1237816
⬇ PDF report

JJ EXCAVATION LLC

5031 OLD VINCENNES RD, FLOYDS KNOBS, IN, 47119(812) 923-0771info@thienemangroup.comEMCS150 SILVERMINEGROUP
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
PHENIX MUTUAL FIRE INSURANCE COMPANY
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
53
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 33.3% — well above the 22% national average1 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

MC1692330

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Private
Liability (BIPD)
$1M on file
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 09/01/2025
PHENIX MUTUAL FIRE INSURANCE COMPANY· policy 5001009306
Authority history (1) ▾
03/05/2025MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (1) ▾
  1. MOTORISTS COMMERCIAL MUTUAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/31/2025 → 09/01/2025

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.

Vehicle6 inspections · 33.3% OOS · National 22%
Driver7 inspections · 0% OOS · National 6.7%

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 contributing12 violations · 3 OOS (24 mo)
Lighting / lamps5 viol58%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 13%
  • 393.11A1-LBLLighting - Backup lamp missing1× · 13%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 13%
Load securement1 OOS1 viol20%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV1× · 20%
Tires2 OOS3 viol13%
Other2 viol5%
  • 393.203E-CBPCab and Body Parts - Cab front bumper missing/not secured/protruding1× · 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 38 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% 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

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

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).

7
Inspections
22
Violations
3
Out-of-service
126
CSA points
1
Crashes
2
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.

4 incomplete vehicle
2022 INTERNATIONAL HX620seen 3×
3HTPCAPT2NN343468· 3688396 IN
2022 KENWORTH T880seen 2×
1NKZXPTX8NJ173012· 3297105 IN
2019 KENWORTH T880
1NKZXPTX6KJ238984· 3099899 IN
2017 KENWORTH T8 Series
1NKDXPEXXHR148495· 3927627 IN

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

1

Fatal

0

Company profile

FMCSA census

PRIVATE PROPERTY

Power units
9
on file (MCS-150)
Drivers
10
9 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 mi10 drivers
Company officer
EMCS150 SILVERMINEGROUP
Operation
Interstate · Hazmat
Registered since
2024-12-11
Last MCS-150 update
2025-07-22
Census status
Active

Fleet: 9 trucks · 2 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.

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, phone numbers or officers with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
1
Fleet-transfer links
3
Most shared VINs
19
Strong links
Possible reincarnation pattern: NORDIC CONCRETE PUMPING LLC (USDOT 3303925, registered 2019) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 19
1
THIENEMAN GROUP LLC
USDOT 1848696Active· FLOYDS KNOBS, IN
Strong
PhoneShared VIN · 3
1NKZXPTX8NJ1730121NKDXPEXXHR1484953HTPCAPT2NN343468
2
C E R TRANSPORT LLC
USDOT 4363713Active· LAWRENCEVILLE, GA
Strong
Officer
3
CJR LOGISTICS LLC
USDOT 3990996Active· FREELAND, PA
Strong
Officer
4
CODY NAECK
USDOT 3384995Active· SWANZEY, NH
Strong
Officer
5
GORDO'S TRANSPORT SERVICES LLC
USDOT 4247101Inactive· PORT SAINT LUCIE, FL
Strong
Officer
6
JORDAN TIME ROAD LLC
USDOT 4414696Inactive· HOLIDAY, FL
Strong
Officer
7
KING CONSTRUCTION SERVICES LLC
USDOT 3604477Active· ELGIN, OR
Strong
Officer
8
LONDON ELITE TRUCKING SERVICES INC
USDOT 4359299Active· HATBORO, PA
Strong
Officer
9
N&T LOGISTICS LLC
USDOT 4378931Active· WILLISTON, ND
Strong
Officer
10
NICHOLS LOGISTIC LLC
USDOT 4173576Active· CUSHING, OK
Strong
Officer
11
NO MONEY TRUCKING LLC
USDOT 4356915Active· SPOTSYLVANIA, VA
Strong
Officer
12
NORDIC CONCRETE PUMPING LLC
USDOT 3303925Inactive· MECHANICVILLE, NY
Strong
Officer
13
PARADISE TRUCKING
USDOT 4398405Active· ROCK HILL, SC
Strong
Officer
14
RIVER CITY CONSTRUCTION LLC
USDOT 3893344Active· SOLDOTNA, AK
Strong
Officer
15
SAMMY TRANSPORT LLC
USDOT 4293942Active· NORTH LAS VEGAS, NV
Strong
Officer
16
SDD TRANSPORTATION LOGISTICS CORP
USDOT 4307177Active· ROSENBERG, TX
Strong
Officer
17
SOUTHERN MILES TRANSPORTATION LLC
USDOT 4387222Active· MONCKS CORNER, SC
Strong
Officer
18
THOMPSON BOYS LLC
USDOT 3798120Active· TYLER, TX
Strong
Officer
19
TRUE TRANS INC
USDOT 4333233Active· GREENWOOD, IN
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

5 events
  1. 09/01/2025Insurance filed — PHENIX MUTUAL FIRE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 5001009306

  2. 09/01/2025Insurance replaced — MOTORISTS COMMERCIAL MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy 5001009306

  3. 07/22/2025MCS-150 update filed

    0.0M mi reported (2025)

  4. 03/05/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  5. 12/11/2024Registered with FMCSA

    PRIVATE PROPERTY

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-07-22
Reported mileage
7,934 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 27, 2026, 6:38 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.