CSA
Not AuthorizedUSDOT 671859· MC319518· CARRIER· EIN 45-2481353
⬇ PDF report

TD TRUCKING LLC

1640 340TH AVE, ESTHERVILLE, IA, 51334(712) 320-4664matthewscc39@gmail.comMICHAEL MATTHEWS
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

MC319518

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 (13) ▾
12/16/2015MOTOR PROPERTY COMMON CARRIERREINSTATEDOUT OF SERVICE (04/25/2017)
12/16/2015MOTOR PROPERTY COMMON CARRIERREINSTATEDOUT OF SERVICE (01/09/2017)
03/04/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/10/2014)
04/19/2012MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (09/08/2014)
10/11/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/10/2011)
05/10/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/07/2010)
05/11/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/29/2009)
08/04/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/29/2008)
05/12/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/05/2008)
05/11/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/17/2007)
02/01/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/28/2007)
05/08/1998COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/10/1998)
06/11/1997MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/09/2012)
Insurance history11 insurers on record
Filing timeline (44)
  1. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/06/201504/03/2017
  2. PROGRESSIVE NORTHERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/31/201408/30/2014
  3. PROGRESSIVE NORTHERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/15/201303/31/2014
  4. CLASSIC INSURANCE CO$1MCancelled
    BIPD/Primary · eff 01/02/201307/15/2013
  5. CLASSIC INSURANCE CO$1MCancelled
    BIPD/Primary · eff 06/06/201201/02/2013
  6. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/17/201207/10/2012
  7. ZURICH AMERICAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/17/201206/06/2012
  8. ZURICH AMERICAN INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 01/31/201204/09/2012
  9. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/04/201101/31/2012
  10. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/06/201111/04/2011
  11. AMERICAN GUARANTEE & LIABILITY INS. CO.$750KCancelled
    BIPD/Primary · eff 06/06/201007/03/2011
  12. AMERICAN GUARANTEE & LIABILITY INS. CO.$750KCancelled
    CARGO · eff 06/06/201007/03/2011
  13. AMERICAN GUARANTEE & LIABILITY INS. CO.$750KReplaced
    BIPD/Primary · eff 06/06/201006/06/2011
  14. NATIONAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 06/06/200906/06/2010
  15. NATIONAL CASUALTY COMPANY$750KCancelled
    CARGO · eff 06/06/200906/06/2010

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%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.2M mi
reported 2014
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
MICHAEL MATTHEWS
Operation
Interstate
Registered since
1997-01-08
Last MCS-150 update
2015-09-09
Census status
I

Fleet: 3 trucks · 3 owned tractors · 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.

Connections

carrier graph

This carrier shares addresses, officers or emails with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
21
Strong links
Strong· 21
1
ALL CABLE AND FIBER CONSTRUCTION LLC
USDOT 3335200Inactive· CAPE CORAL, FL
Strong
Officer
2
AWNING WORLD OF LOUISIANA INC
USDOT 1685146Inactive· BATON ROUGE, LA
Strong
Officer
3
CTG DISTRIBUTORS INC
USDOT 4112097Active· WINSTED, CT
Strong
Officer
4
DRILLING TECHNOLOGIES INC
USDOT 1465956Active· WYNANTSKILL, NY
Strong
Officer
5
HDPE SERVICES LLC
USDOT 4298679Active· BOLTON LANDING, NY
Strong
Officer
6
LMNO CONSTRUCTION
USDOT 1072281Active· OTSEGO, MN
Strong
Officer
7
MERIT STEEL PROCESSING LLC
USDOT 3187392Active· FORT SMITH, AR
Strong
Officer
8
MICHAEL J MATTHEWS
USDOT 983726Inactive· SALEM, OR
Strong
Officer
9
MICHAEL J MATTHEWS TRUCKING INC
USDOT 2912964Active· BROOKLAND, AR
Strong
Officer
10
MICHAEL L MATTHEWS
USDOT 2579220Active· TONEY, AL
Strong
Officer
11
MICHAEL MATTHEWS
USDOT 2513428Inactive· JONESBORO, AR
Strong
Officer
12
MICHAEL MATTHEWS
USDOT 1276041Active· MYERSVILLE, MD
Strong
Officer
13
MICHAEL MATTHEWS
USDOT 1009011Inactive· DU QUOIN, IL
Strong
Officer
14
MICHAEL MATTHEWS
USDOT 3345905Active· ESTHERVILLE, IA
Strong
OfficerEmail
15
MICHAEL MATTHEWS
USDOT 2343232Inactive· BOOTHWYN, PA
Strong
Officer
16
MNM TRANSPORT & DELIVERY
USDOT 4265603Inactive· INDIANAPOLIS, IN
Strong
Officer
17
NESCON CONTRACTING CORP
USDOT 2459907Inactive· BALWIN, NY
Strong
Officer
18
RED SHIRT LLC
USDOT 3730673Active· CPE GIRARDEAU, MO
Strong
Officer
19
SABA HOLDING COMPANY LLC
USDOT 1185278Inactive· CORONA, CA
Strong
Officer
20
SEVEN HILLS FOUNDATION
USDOT 2317737Active· WORCESTER, MA
Strong
Officer
21
WELLCO TANK TRUCKS INC
USDOT 764317Inactive· DOVER, OK
Strong
Officer
Medium· 1
PAUL LOVE
USDOT 817282Inactive· ESTHERVILLE, IA
Medium
MailingAddress

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

46 events
  1. 11/02/2017Out-of-service order rescinded
  2. 04/25/2017Federal out-of-service order

    90 day failure to pay fine

  3. 04/03/2017Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA3663860

  4. 01/08/2017Federal out-of-service order

    Unsatisfactory = Unfit

  5. 12/16/2015MOTOR PROPERTY COMMON CARRIER — REINSTATED

    OUT OF SERVICE (04/25/2017)

  6. 09/09/2015MCS-150 update filed

    0.1M mi reported (2014)

  7. 08/30/2014Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA 1658347

  8. 03/31/2014Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA 1658347

  9. 03/04/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2014)

  10. 07/15/2013Insurance cancelled — CLASSIC INSURANCE CO

    BIPD/Primary · policy CA 1658347

  11. 01/02/2013Insurance cancelled — CLASSIC INSURANCE CO

    BIPD/Primary · policy CA 1658347

  12. 07/10/2012Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA9471089-01

  13. 06/06/2012Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA9471089-01

  14. 04/19/2012MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/08/2014)

  15. 04/09/2012Insurance name changed — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA947108901

  16. 01/31/2012Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA947108901

  17. 11/04/2011Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA9471089-01

  18. 10/11/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/10/2011)

  19. 07/03/2011Insurance cancelled — AMERICAN GUARANTEE & LIABILITY INS. CO.

    BIPD/Primary · policy PRA9471089-00

  20. 06/06/2011Insurance replaced — AMERICAN GUARANTEE & LIABILITY INS. CO.

    BIPD/Primary · policy PRA9471089-00

  21. 06/06/2010Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy OPO0029549

  22. 05/10/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/07/2010)

  23. 06/06/2009Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy OPO0026268

  24. 05/11/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2009)

  25. 08/29/2008Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy OPO0026268

  26. 08/04/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/29/2008)

  27. 06/07/2008Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy OPO0024678

  28. 06/06/2008Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy OPO0024678

  29. 05/12/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/05/2008)

  30. 07/15/2007Insurance cancelled — CONTINENTAL WESTERN INSURANCE CO.

    BIPD/Primary · policy MCP2469268C

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2017-11-02
Last review
2016-11-02
📄

MCS-150 registration

Form date
2015-09-09
Reported mileage
150,000 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 23, 2026, 4:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.