CSA
Not AuthorizedUSDOT 697429· MC323053· CARRIER· EIN 39-1877540
⬇ PDF report

TMS LOGISTICS INC

238 S COMMERCE STREET, CEDAR GROVE, WI, 53013(920) 668-8626jmaus@werner.comERIC DOWNING
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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Trust on file
BMC-85 trust · OOSTBURG STATE BANK
Cancellation filed
None
bond since 07/14/1997
Authority
Inactive
broker authority
Registered
29 yrs
since 07/11/1997
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC323053

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker trust — BMC-85$75K coverageeff 07/14/1997
OOSTBURG STATE BANK· policy NONE
ENDED 07/14/1997Property broker trust — BMC-85$75K coverageeff 07/14/1997
OOSTBURG STATE BANK· policy NONE
Authority history (3) ▾
11/20/1997MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (10/03/2023)
08/06/1997PROPERTY BROKERGRANTEDREVOKED (12/09/2013)
08/06/1997MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/03/2023)
Insurance history3 insurers on record
Filing timeline (11)
  1. ARCH INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/01/202310/05/2023
  2. ARCH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/01/202209/01/2023
  3. ARCH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/01/202109/01/2022
  4. ARCH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/01/202009/01/2021
  5. ARCH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/01/202009/01/2020
  6. ARCH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/01/201909/01/2020
  7. ARCH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/15/201809/01/2019
  8. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 07/01/199711/01/2018
  9. GREAT WEST CASUALTY CO.$750KCancelled
    CARGO · eff 07/01/199711/01/2018
  10. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 07/01/199709/15/2018
  11. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 07/29/199707/01/1997

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%

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
64
Crashes
20
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

Power units
139
on file (MCS-150)
Drivers
167
167 hold a CDL
Annual mileage
11.1M mi
reported 2021
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi40 drivers
  • Interstate · <100 mi10 drivers
  • Intrastate · 100+ mi67 drivers
  • Intrastate · <100 mi50 drivers
Company officer
ERIC DOWNING
Operation
Interstate
Registered since
1997-07-11
Last MCS-150 update
2023-10-03
Census status
Active

Fleet: 139 trucks · 11 owned tractors · 500 owned trailers · 101 leased/term tractors.

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 officers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Strong· 5
1
D & G LOGISTICS LLC
USDOT 4348764Active· SKIATOOK, OK
Strong
Officer
2
DOWNING AG LOGISTICS LLC
USDOT 3484881Active· SPRINGFIELD, OH
Strong
Officer
3
NEW ENGLAND HOME DELIVERY SERVICE LLC
USDOT 1452227Active· MONROE, CT
Strong
Officer
4
WERNER ENTERPRISES CANADA CORPORATION
USDOT 1054507Active· MILTON, ON
Strong
Officer
5
WERNER ENTERPRISES INC
USDOT 53467Active· OMAHA, NE
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

16 events
  1. 10/05/2023Insurance cancelled — ARCH INSURANCE COMPANY

    BIPD/Primary · policy ZACAT5205205

  2. 10/03/2023MCS-150 update filed

    11.1M mi reported (2021)

  3. 09/01/2023Insurance replaced — ARCH INSURANCE COMPANY

    BIPD/Primary · policy ZACAT5205204

  4. 09/01/2022Insurance replaced — ARCH INSURANCE COMPANY

    BIPD/Primary · policy ZACAT5205203

  5. 09/01/2021Insurance replaced — ARCH INSURANCE COMPANY

    BIPD/Primary · policy ZACAT5205202

  6. 09/01/2020Insurance replaced — ARCH INSURANCE COMPANY

    BIPD/Primary · policy ZACAT5205202

  7. 09/01/2019Insurance replaced — ARCH INSURANCE COMPANY

    BIPD/Primary · policy ZACAT5205200

  8. 11/01/2018Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP77183A

  9. 09/15/2018Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP77183A

  10. 11/20/1997MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (10/03/2023)

  11. 08/06/1997PROPERTY BROKER — GRANTED

    REVOKED (12/09/2013)

  12. 08/06/1997MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/03/2023)

  13. 07/14/1997Insurance filed — OOSTBURG STATE BANK

    Property broker trust — BMC-85 · policy NONE

  14. 07/14/1997Insurance ended — OOSTBURG STATE BANK

    policy NONE

  15. 07/11/1997Registered with FMCSA

    AUTHORIZED FOR HIRE

  16. 07/01/1997Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP77183A

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
Non-ratable review
Rated
2000-12-27
Last review
2022-07-26
📄

MCS-150 registration

Form date
2023-10-03
Reported mileage
11,066,000 mi (2021)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 11:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.