CSA
Authorized · PropertyUSDOT 802837· MC357594· CARRIER· EIN 11-3369173
⬇ PDF report

CONSOLIDATED BULK CARRIERS CORP

43 WINDSOR PLACE, CENTRAL ISLIP, NY, 11722(631) 232-7174timur@consolidatedbulk.comTIMUR TERPIS
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
New York Marine and General Insurance Company
Vehicle OOS
15.2%
below 22% national avg
Driver OOS
5.6%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
96
/ 100

Risk factors

Low riskVioCodes score
2 crashes in the last 24 months

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

MC357594

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 03/26/2026
New York Marine and General Insurance Company· policy AU202600020514
Authority history (2) ▾
04/09/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/12/2015)
04/21/1999MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (4)
  1. FEDERATED MUTUAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 03/26/202203/26/2026
  2. GREENWICH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/26/201503/26/2022
  3. ZURICH INSURANCE CO.$1MReplaced
    BIPD · eff 11/15/199803/26/2015
  4. GREENWICH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/26/201503/26/2015

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.

Vehicle33 inspections · 15.2% OOS · National 22%
Driver36 inspections · 5.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

36 inspections · 27 violations (6 OOS) · 20% of inspections had an OOS finding.

36
Inspections
27
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 1 states

  • NY30

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

A high share of violations are occurring in Orange County, NY

Medium impact

8 of 16 violations in the last 12 months (50%) came from inspections in Orange County, NY. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Orange County, NY to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 60% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 37% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing19 violations · 5 OOS (24 mo)
Tires3 OOS3 viol43%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 43%
Brakes1 OOS10 viol39%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 13%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 10%
  • 393.45D-BAir Brake - Audible air leak at a proper connection3× · 9%
Steering1 OOS1 viol9%
  • 393.209D-STBSPSteering - Ball and socket joint has movement greater than 1/8 inch measured with hand pressure1× · 9%
Lighting / lamps3 viol7%
  • 393.11A1-LLighting - Lamps improper color, height, or location2× · 6%
  • 393.9A-LLPLLighting - License plate lamp inoperative1× · 1%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
2
Inspections
2
Violations
0
Out-of-service
1
Clean
Where the violations are
Hazardous Materials Compliance 100%
Focus here first
1Hazardous Materials Compliance
2 violations · 100% of recent
  • 172.602C-HMERHM (Emergency Response) - Improper maintenance/accessibility of emergency response information
  • 177.817E2-HMHCHM (Highway Carriage) - Failing to have HM shipping papers readily accessible.
Do this
  • Verify placards match the shipping papers before leaving
  • Keep shipping papers in reach and in order
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

57
Inspections
51
Violations
8
Out-of-service
285
CSA points
32
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.

Equipment

VINs via NHTSA

33 distinct vehicles seen in this carrier’s roadside inspections.

17 trailer 16 truck
2023 KENWORTH T880seen 7×
3WKZD40X2PF259599· 30732PF NY
2011 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 7×
5HTAB4534B7L75940· BA87974 NY
2024 KENWORTH T880seen 7×
3WKZD40X2RF311025· 66716PC NY
2009 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 7×
5HTAB453997L74812· AU35535 NY
2024 KENWORTH T880seen 6×
3WKZD40X5RF319717· 84151PC NY
2024 KENWORTH T880seen 6×
1XKZD40X5RJ357573· 74245PC NY
2020 KENWORTH T880seen 6×
1XKZD40XXLJ430427· 81514PC NY
2004 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 5×
5HTAB453947L68095· BD39303 NY
2008 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 5×
5HTAB443387L73364· BG45171 NY
2020 KENWORTH T880seen 5×
1XKZD40X8LJ430426· 81515PC NY
2010 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 5×
5HTAB4533A7L75278· AW18744 NY
2020 KENWORTH T880seen 4×
1XKZD40X6LJ430425· 81516PC NY
2000 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 3×
5HTAB4434Y7L64530· AF35894 NY
2024 KENWORTH T880seen 3×
1XKZD40X9RJ357575· 10931PF NY
2004 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 3×
5HTAB453547L67624· BG45159 NY
2011 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 3×
5HTAB4425B7L75759· BG45168 NY
2012 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 3×
5HTAB442XC7L76584· BG45167 NY
2007 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 3×
5HTAB453277L71862· AR56666 NY
2011 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 3×
5HTAB4536B7L75941· BA87988 NY
2014 HEIL TRAILER INTERNATIONALseen 3×
5HTAB4420E7L79464· BG45165 NY
2020 FREIGHTLINER Cascadiaseen 3×
3AKJGEFG1LDLV6298· BG45161 NY
2024 KENWORTH T880seen 2×
1XKZD40X7RJ357574· 84152PC NY
2006 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 2×
5HTAB443767H69667· BG45160 NY
2020 KENWORTH T880seen 2×
1XKZD40X1LJ430428· 81513PC NY
2000 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 2×
5HTAB4438Y7L64529· AF51155 NY
2020 FREIGHTLINER Cascadiaseen 2×
3AKJGEFGXLDLV6297· 77949PC NY
2019 FREIGHTLINER Cascadia
3AKJGEFG4KDLM7674· 74246PC NY
2007 HEIL TRAILER INTERNATIONAL Heil Trailer International
5HTAB453877L71798· AR56665 NY
2020 FREIGHTLINER Cascadia
3AKJGEFG3LDMC4404· 84153PC NY
2020 FREIGHTLINER Cascadia
3AKJGEFG5LDMC4405· 80438PC NY

+ 3 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

3

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
17
on file (MCS-150)
Drivers
25
25 hold a CDL
Annual mileage
0.9M mi
reported 2022
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi25 drivers
Company officer
TIMUR TERPIS
Operation
Interstate · Hazmat
Registered since
1999-03-29
Last MCS-150 update
2025-07-22
Census status
Active

Fleet: 17 trucks · 17 owned 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 addresses or phone numbers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 1
THE FENCE MAN INC
USDOT 1329064Active· CENTRAL ISLIP, NY
Medium
Address

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

9 events
  1. 03/26/2026Insurance filed — New York Marine and General Insurance Company

    Liability (BIPD) — BMC-91X · policy AU202600020514

  2. 03/26/2026Insurance replaced — FEDERATED MUTUAL INSURANCE CO.

    BIPD/Primary · policy 1828896

  3. 07/22/2025MCS-150 update filed

    0.9M mi reported (2022)

  4. 03/26/2022Insurance replaced — GREENWICH INSURANCE COMPANY

    BIPD/Primary · policy AEC0045574

  5. 04/09/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/12/2015)

  6. 03/26/2015Insurance replaced — ZURICH INSURANCE CO.

    BIPD · policy BAP 239 57 12 02

  7. 03/26/2015Insurance replaced — GREENWICH INSURANCE COMPANY

    BIPD/Primary · policy AEC0045574

  8. 04/21/1999MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  9. 03/29/1999Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2012-05-31
Last review
2016-08-31
📄

MCS-150 registration

Form date
2025-07-22
Reported mileage
852,234 mi (2022)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 5:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.