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Not AuthorizedUSDOT 683399· MC313162· CARRIER· EIN 86-0568974
⬇ PDF report

CIRCLE T TRANSPORTATION LLC

8647 W QUAIL AVE, PEORIA, AZ, 85382(623) 936-9072circlettruckandtrailer@yahoo.comTIMOTHY F. MOORE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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

MC313162

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (10) ▾
03/14/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/15/2019)
10/11/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/17/2018)
06/14/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/21/2018)
08/11/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/12/2014)
07/11/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2014)
01/24/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/25/2011)
12/16/2009MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (06/17/2019)
02/02/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/10/2009)
12/13/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/10/2005)
02/05/1997MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/16/2007)
Insurance history4 insurers on record
Filing timeline (17) ▾
  1. SENTRY SELECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/10/2019 → 06/09/2019
  2. SENTRY SELECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/07/2018 → 04/10/2019
  3. SENTRY SELECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/11/2018 → 11/07/2018
  4. SENTRY SELECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/07/2014 → 07/11/2018
  5. SENTRY SELECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/07/2014 → 09/07/2014
  6. SENTRY SELECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/21/2011 → 08/07/2014
  7. SENTRY SELECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/04/2009 → 02/19/2011
  8. SENTRY SELECT INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/04/2009 → 01/21/2011
  9. SENTRY SELECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/11/2009 → 11/04/2009
  10. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/04/2009 → 11/04/2009
  11. SENTRY SELECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/08/2007 → 09/11/2009
  12. SENTRY SELECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/18/2006 → 01/08/2007
  13. SENTRY SELECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/08/2005 → 02/18/2006
  14. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/08/2004 → 01/08/2005
  15. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/10/1997 → 01/08/2004

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 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+ mi2 drivers
Company officer
TIMOTHY F. MOORE
Operation
Interstate
Registered since
1997-04-01
Last MCS-150 update
2017-08-01
Census status
I

Fleet: 2 trucks · 2 owned tractors · 3 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 emails with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
TIMOTHY OLIVER MASSEY
USDOT 2522743Active· PHOENIX, AZ
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

29 events
  1. 06/09/2019Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT784947001

  2. 04/10/2019Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT784947001

  3. 03/14/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/15/2019)

  4. 11/07/2018Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT784947001

  5. 10/11/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2018)

  6. 07/11/2018Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT784947001

  7. 06/14/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/21/2018)

  8. 08/01/2017MCS-150 update filed

    0.2M mi reported (2014)

  9. 09/07/2014Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT784947001

  10. 08/11/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/12/2014)

  11. 08/07/2014Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT784947-8011-111

  12. 07/11/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2014)

  13. 02/19/2011Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT772893-8005-091

  14. 01/24/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2011)

  15. 01/21/2011Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT772893-8005-091

  16. 12/16/2009MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (06/17/2019)

  17. 11/04/2009Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT772893-8005-091

  18. 11/04/2009Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT772893-8005-091

  19. 09/11/2009Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT772893-8005-071

  20. 02/02/2007MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/10/2009)

  21. 01/08/2007Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT772893-8005-061

  22. 02/18/2006Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT772893-8005-051

  23. 01/08/2005Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 442580

  24. 12/13/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/10/2005)

  25. 01/08/2004Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN232323

  26. 04/01/1997Registered with FMCSA

    AUTHORIZED FOR HIRE

  27. 02/17/1997Insurance cancelled — UNITED SOUTHERN ASSURANCE CO.

    BIPD/Primary · policy DB18919

  28. 02/05/1997MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/16/2007)

  29. 01/10/1997Insurance replaced — UNITED SOUTHERN ASSURANCE CO.

    BIPD/Primary · policy DB18919

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2004-11-24
Last review
2004-11-23
📄

MCS-150 registration

Form date
2017-08-01
Reported mileage
160,000 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 29, 2026, 9:51 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.