DENNIS J THOMAS
Legal: IVANA AND COMPANIES LLC
Risk factors
High riskVioCodes scoreA 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
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 censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi1 drivers
- Intrastate · <100 mi1 drivers
- Company officer
- DENNIS THOMAS
- Operation
- Interstate
- Registered since
- 1997-05-21
- Last MCS-150 update
- 2024-03-26
- Census status
- I
Fleet: 2 trucks · 2 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 graphThis carrier shares officers with 17 other carriers — review the connections below as part of your vetting.
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
40 events- 03/26/2024MCS-150 update filed
0.0M mi reported (2024)
- 08/20/2016Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.
BIPD · policy PL199524839
- 05/21/2016Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73TRS055874-01
- 10/05/2015MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (08/29/2016)
- 02/18/2011Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN052301
- 10/12/2010Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN646383
- 09/15/2010CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/14/2010)
- 10/13/2009MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (02/28/2011)
- 09/11/2008Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA 6151247
- 07/16/2008Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA 6151247
- 06/19/2008CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/20/2008)
- 01/16/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (09/17/2008)
- 04/06/2005Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 437398
- 02/18/2005Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 437398
- 01/28/2005Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 437398
- 01/24/2005CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/31/2005)
- 12/15/2004Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 437398
- 11/16/2004Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 437398
- 08/21/2004Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 437398
- 07/26/2004CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/02/2004)
- 07/23/2004Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 437398
- 05/31/2004Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.
BIPD/Primary · policy PL19953041
- 05/17/2004Insurance replaced — OOIDA RISK RETENTION GROUP, INC.
BIPD/Primary · policy PL19953041
- 05/04/2004CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/25/2004)
- 03/25/2003Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.
BIPD/Primary · policy PL19953041
- 10/24/2002MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (04/12/2005)
- 03/04/2002Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN339729
- 01/15/2002Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN339729
- 01/14/2002MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (05/20/2002)
- 05/21/2001Insurance cancelled — CLARENDON NATIONAL INS. CO.
BIPD/Primary · policy DSSN00002507
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
- 2024-03-26
- Reported mileage
- 100 mi (2024)
Got a violation you want to contest?
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