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Not AuthorizedUSDOT 809695· MC360119· CARRIER· EIN 23-2655917
⬇ PDF report

TIM HOLMES

26 HORNBERGER ROAD, COGAN STATION, PA, 17728(570) 419-9927TIMOTHY HOLMES
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

MC360119

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 (5) ▾
08/05/2011MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/17/2014)
03/03/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/11/2009)
01/08/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/11/2010)
08/17/2000COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/25/2000)
05/28/1999MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/28/2001)
Insurance history5 insurers on record
Filing timeline (20) ▾
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/05/2014 → 06/11/2014
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/05/2014 → 05/05/2014
  3. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 01/05/2013 → 01/05/2014
  4. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/01/2011 → 01/05/2013
  5. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/05/2010 → 03/10/2010
  6. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 01/05/2010 → 03/10/2010
  7. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/30/2009 → 01/05/2010
  8. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/30/2009 → 01/05/2010
  9. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/05/2008 → 03/30/2009
  10. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 01/05/2008 → 03/30/2009
  11. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 09/08/2000 → 09/08/2001
  12. NATIONAL CASUALTY COMPANY$750KCancelled
    CARGO · eff 09/08/2000 → 09/08/2001
  13. SENTRY SELECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/09/2000 → 07/22/2000
  14. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/09/2000 → 07/22/2000
  15. SENTRY SELECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/22/2000 → 05/09/2000

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2008
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
TIMOTHY HOLMES
Operation
Interstate
Registered since
1999-05-10
Last MCS-150 update
2015-03-10
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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 officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Strong· 7
1
BRETT W HOLMES
USDOT 1973741Inactive· THOROFARE, NJ
Strong
Officer
2
SANTECH WELL-SITE SERVICES LLC
USDOT 3367105Active· CONVERSE, TX
Strong
Officer
3
SUNWIND LLC
USDOT 3386313Active· HARWICH, MA
Strong
Officer
4
TIMOTHY DECARRIUS HOLMES
USDOT 2019143Active· SYRACUSE, NY
Strong
Officer
5
TIMOTHY HOLMES
USDOT 2569563Active· SALISBURY, VT
Strong
Officer
6
TIMOTHY HOLMES
USDOT 1327597Active· COLORADO SPRINGS, CO
Strong
Officer
7
TIMOTHY HOLMES
USDOT 2039464Active· WEST COLUMBIA, TX
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

20 events
  1. 03/10/2015MCS-150 update filed

    0.1M mi reported (2008)

  2. 06/11/2014Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN138666

  3. 05/05/2014Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN138666

  4. 01/05/2014Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2006171

  5. 01/05/2013Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN056862

  6. 08/05/2011MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/17/2014)

  7. 03/10/2010Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN023562

  8. 01/05/2010Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN628736

  9. 03/30/2009Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN581862

  10. 03/03/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/11/2009)

  11. 01/08/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/11/2010)

  12. 09/08/2001Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy RPP 325 139

  13. 09/08/2001Insurance cancelled — NATIONAL CASUALTY COMPANY

    CARGO · policy CIO0012035

  14. 08/17/2000COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/25/2000)

  15. 07/22/2000Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT7438327098-991

  16. 05/09/2000Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT7438327098-991

  17. 03/22/2000Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT7438327098-991

  18. 09/17/1999Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT7438327098-991

  19. 05/28/1999MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/28/2001)

  20. 05/10/1999Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2015-03-10
Reported mileage
92,500 mi (2008)
⚡

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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, 12:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.