CSA
Not AuthorizedUSDOT 670643· MC312181· CARRIER· EIN 31-1456688
⬇ PDF report

GROUND TRANSPORTATION

Legal: THOMAS A LUCKEY JR

7954 HARRISON AVE, CLEVES, OH, 45002(513) 383-1676kptax@fuse.netPHYLLIS WINSTEAD
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

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

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

MC312181

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (4) ▾
09/15/2015MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/19/2015)
05/08/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/14/2008)
01/09/2001CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/18/2001)
01/13/1997MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (08/05/2008)
Insurance history8 insurers on record
Filing timeline (26) ▾
  1. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/28/2015 → 12/24/2015
  2. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/27/2015 → 09/18/2015
  3. ARGONAUT-MIDWEST INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/15/2013 → 10/15/2014
  4. COLONY SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/15/2012 → 10/15/2013
  5. COLONY SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/22/2011 → 10/15/2012
  6. COLONY SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/24/2011 → 12/01/2011
  7. COLONY SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/24/2011 → 10/22/2011
  8. COLONY SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/01/2010 → 05/24/2011
  9. CENTRAL MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/22/2009 → 11/15/2010
  10. ACUITY, A MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/20/2009 → 12/04/2009
  11. ACUITY, A MUTUAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/20/2009 → 10/22/2009
  12. ACUITY, A MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/22/2008 → 04/06/2009
  13. ACUITY, A MUTUAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/22/2008 → 02/20/2009
  14. ACUITY, A MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/22/2008 → 07/30/2008
  15. ACUITY, A MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/22/2008 → 06/13/2008

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2014
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
PHYLLIS WINSTEAD
Operation
Interstate
Registered since
1996-12-26
Last MCS-150 update
2015-06-08
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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 phone numbers, officers or emails with 62 other carriers — review the connections below as part of your vetting.

62
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
1822 FIRST CORPORATION
USDOT 843030Inactive· ALBUQUERQUE, NM
Strong
Email
2
BARBARA C HANNAH
USDOT 990309Inactive· WASHINGTON COURT HOUSE, OH
Strong
Email
3
BENJAMIN STEVEN COULTER
USDOT 1207573Inactive· TRENTON, OH
Strong
Officer
4
BILLY H FREENY
USDOT 1347060Inactive· HAWESVILLE, KY
Strong
Email
5
BLACKJACK TIRE INC
USDOT 829623Inactive· OAK HILL, OH
Strong
Email
6
CHEX TRANSPORTATION INC
USDOT 574613Inactive· SPRINGDALE, OH
Strong
Email
7
CLYDE THOMAS WELKER JR
USDOT 1125719Inactive· FAYETTEVILLE, OH
Strong
Email
8
DAVID APPLEGATE TRUCKING INC
USDOT 1078105Inactive· TOLLESBORO, KY
Strong
Email
9
DON SANDER AUTO BODY INC
USDOT 1144971Inactive· CINCINNATI, OH
Strong
Email
10
DONALD W GAY
USDOT 1643809Inactive· LEXINGTON, IN
Strong
Email
11
EILER TOWING & WRECKER SERVICE
USDOT 427800Inactive· CINCINNATI, OH
Strong
Email
12
ELMERS GARAGE TIRE & TOWING INC
USDOT 1142550Inactive· SOUTH LEBANON, OH
Strong
Email
13
ELSER TRUCKING LLC
USDOT 1747592Inactive· WOOSTER, OH
Strong
Email
14
ENVIRONMENTAL AIR FILTRATION
USDOT 1347594Inactive· MORNINGVIEW, KY
Strong
Email
15
EQUIPMENT MAINTENANCE INC
USDOT 576816Inactive· CINCINNATI, OH
Strong
Email
16
ERIC D BOEPPLER
USDOT 1144948Inactive· HAMILTON, OH
Strong
Email
17
FITZPATRICK MOTORS INC
USDOT 1658246Active· WINCHESTER, KY
Strong
Email
18
FRED SMITH
USDOT 1675326Inactive· CONNERSVILLE, IN
Strong
Email
19
GARRY DALE WILDER
USDOT 1129635Inactive· HAMILTON, OH
Strong
Email
20
GARY YEARY
USDOT 791672Inactive· CALIFORNIA, KY
Strong
Email
21
GUARANTEED FREIGHT SERVICES
USDOT 1099175Inactive· PARAMUS, NJ
Strong
Email
22
GUARANTEED FREIGHT SERVICES
USDOT 1099176Inactive· KEARNY, NJ
Strong
Email
23
HAMILTON & HAMILTON INC
USDOT 892937Inactive· CINCINNATI, OH
Strong
Email
24
HUBBARD'S TRUCKING LLC
USDOT 569129Inactive· CINCINNATI, OH
Strong
Email
25
HYDRO TECH CORPORATION
USDOT 994741Inactive· MACEO, KY
Strong
Email
26
JACKS EXPRESS LLC
USDOT 1356921Inactive· CINCINNNATI, OH
Strong
Email
27
JEFFERY L SNYDER
USDOT 953310Inactive· TROY, OH
Strong
Email
28
JEFFERY L STEVENS
USDOT 1135137Inactive· LOCKLAND, OH
Strong
Email
29
JESCHKE TRUCKING LLC
USDOT 1744997Inactive· CAMBRIDGE, WI
Strong
Email
30
JOE BAYER
USDOT 1422090Active· AMELIA, OH
Strong
Email
31
JOHN C LEEK
USDOT 1061648Inactive· JERUSALEM, OH
Strong
Email
32
JOHN SMITH
USDOT 1055787Inactive· CINCINNATI, OH
Strong
Email
33
JOHN'S GOLF CARTS INC
USDOT 962126Active· CHILLICOTHE, OH
Strong
Email
34
JON MANN SR
USDOT 1826211Inactive· CORINTH, NY
Strong
Email
35
KAREN S ELKINS
USDOT 1416520Inactive· AMELIA, OH
Strong
Email
36
L A SCOTT TRUCKING LLC
USDOT 1677944Inactive· COLD SPRING, KY
Strong
Email
37
LALANNE TAYLOR
USDOT 1118348Inactive· CINCINNATI, OH
Strong
Email
38
LINPAC MATERIALS HANDLING
USDOT 1102599Inactive· GEORGETOWN, KY
Strong
Email
39
MCQUINN TRUCKING INC
USDOT 816816Inactive· COVINGTON, OH
Strong
Email
40
MODERN FRAMING LLC
USDOT 1744327Inactive· CINCINNATI, OH
Strong
Email
41
NANCY L BUTTERY
USDOT 1695119Active· CINCINNATI, OH
Strong
Email
42
NEWSOM TRUCKING LLC
USDOT 1127589Inactive· CINCINNATI, OH
Strong
Email
43
O'BRIEN EXPRESS
USDOT 1081516Inactive· MAYSVILLE, KY
Strong
Email
44
PAUL FREEMAN
USDOT 1391450Inactive· HARRISON, OH
Strong
Email
45
PHILLIP A GAMBILL
USDOT 1104624Inactive· DAYTON, OH
Strong
Email
46
PREMIER GOLF CAR INC
USDOT 944017Inactive· CINCINNATI, OH
Strong
Email
47
R & K MACHINERY LLC
USDOT 1416438Inactive· HAMILTON, OH
Strong
Email
48
R H TOWING INC
USDOT 1124122Inactive· CINCINNATI, OH
Strong
Email
49
ROCK & DIRT MANAGEMENT INC
USDOT 1771039Active· AMELIA, OH
Strong
Email
50
ROY KING
USDOT 1138435Inactive· LOVELAND, OH
Strong
Email
51
RWS TRUCKING LLC
USDOT 1073643Inactive· FLORENCE, KY
Strong
Email
52
S K S TRANSPORT LLC
USDOT 2017452Inactive· MALVERN, OH
Strong
Email
53
SCHAFFER TRUCK & DIESEL REPAIR LLC
USDOT 1687272Inactive· HAMILTON, OH
Strong
Email
54
SCOTT E CARVER
USDOT 958181Inactive· OXFORD, OH
Strong
Email
55
STAR AUTO SYSTEMS INC
USDOT 1125313Inactive· CINCINNATI, OH
Strong
Email
56
STEPHAN J SMITH
USDOT 422828Inactive· SHARONVILLE, OH
Strong
Email
57
TIME DC INC
USDOT 1383254Active· OWENSBORO, KY
Strong
Email
58
TONY CORDELL TRUCKING LLC
USDOT 1969231Inactive· PINE KNOT, KY
Strong
Email
59
VIRGINIA M ISAACS
USDOT 1684409Inactive· NEPHI, UT
Strong
Email
60
VIRGINIA SCHAFFER
USDOT 441918Inactive· CINCINNATI, OH
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

30 events
  1. 12/24/2015Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0054884

  2. 09/18/2015Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0054880

  3. 09/15/2015MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/19/2015)

  4. 06/08/2015MCS-150 update filed

    0.0M mi reported (2014)

  5. 10/15/2014Insurance cancelled — ARGONAUT-MIDWEST INSURANCE COMPANY

    BIPD/Primary · policy MC8162301

  6. 10/15/2013Insurance cancelled — COLONY SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BA8120103

  7. 10/15/2012Insurance cancelled — COLONY SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BA8060769

  8. 12/01/2011Insurance cancelled — COLONY SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BA8030611

  9. 10/22/2011Insurance replaced — COLONY SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BA8030611

  10. 05/24/2011Insurance cancelled — COLONY SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BA8030611

  11. 11/15/2010Insurance cancelled — CENTRAL MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy 8878610

  12. 12/04/2009Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-L86493

  13. 10/22/2009Insurance replaced — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-L86493

  14. 04/06/2009Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-L86493

  15. 02/20/2009Insurance replaced — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-L86493

  16. 07/30/2008Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-F68520

  17. 06/13/2008Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-L62206

  18. 06/04/2008Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CAF68520

  19. 05/08/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/14/2008)

  20. 04/22/2008Insurance replaced — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CAF68520

  21. 01/09/2001CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2001)

  22. 12/12/2000Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 357380

  23. 12/19/1999Insurance cancelled — MERCHANTS AND BUSINESS MEN'S MUTUAL INS. CO.

    BIPD/Primary · policy 0034002686

  24. 12/19/1998Insurance cancelled — MERCHANTS AND BUSINESS MEN'S MUTUAL INS. CO.

    BIPD/Primary · policy 0034002209

  25. 12/19/1997Insurance cancelled — STRATFORD INSURANCE COMPANY

    BIPD/Primary · policy TAP0027910

  26. 11/15/1997Insurance cancelled — STRATFORD INSURANCE COMPANY

    BIPD/Primary · policy TAP0027910

  27. 11/05/1997Insurance cancelled — STRATFORD INSURANCE COMPANY

    BIPD/Primary · policy TAP0027910

  28. 01/13/1997MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (08/05/2008)

  29. 12/26/1996Registered with FMCSA

    AUTHORIZED FOR HIRE

  30. 12/19/1996Insurance replaced — STRATFORD INSURANCE COMPANY

    BIPD/Primary · policy TAP0027910

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
2015-06-08
Reported mileage
1 mi (2014)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 2:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.