CSA
Authorized · PropertyUSDOT 950225· MC407356· CARRIER· EIN 75-3209188
⬇ PDF report

J & D EQUIPMENT HAULING

Legal: J & D EQUIPMENT HAULING LLC

3470 WEST RICHMOND SHOP ROAD, LEBANON, TN, 37090(615) 453-8444joe@jdseh.comJOE DENNEY
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
ZURICH AMERICAN INSURANCE COMPANY
Vehicle OOS
37.3%
above 22% national avg
Driver OOS
1.8%
below 6.7% national avg
Crashes 24mo
4
none fatal
Red flags
None
nothing flagged
67
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 37.3% — well above the 22% national average4 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

MC407356

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/01/2021
ZURICH AMERICAN INSURANCE COMPANY· policy BAP 2926821
Authority history (12) ▾
05/16/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/19/2016)
07/30/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/24/2012)
08/01/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/26/2011)
07/30/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/26/2010)
07/30/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/25/2009)
07/30/2008CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/18/2008)
07/30/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/23/2007)
12/29/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED
07/31/2006CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/28/2006)
08/01/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/26/2005)
04/20/2004CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/13/2004)
05/24/2001MOTOR PROPERTY CONTRACT CARRIERGRANTEDTRANSFER CONSUMMATED (11/24/2006)
Insurance history13 insurers on record
Filing timeline (28)
  1. TRAVELERS INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 05/03/201607/01/2021
  2. PRAETORIAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/15/201606/10/2016
  3. PRAETORIAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/15/201605/03/2016
  4. GREAT MIDWEST INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/15/201503/12/2016
  5. GREAT MIDWEST INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/15/201502/15/2016
  6. NATIONAL INTERSTATE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/15/201402/15/2015
  7. HARLEYSVILLE MUTUAL INSURANCE CO.$750KCancelled
    CARGO · eff 08/26/200905/02/2014
  8. CASTLEPOINT NATIONAL INSURANCE CO$750KReplaced
    BIPD/Primary · eff 08/26/201302/15/2014
  9. TOWER INSURANCE COMPANY OF NEW YORK$750KCancelled
    BIPD/Primary · eff 08/26/201209/14/2013
  10. TOWER INSURANCE COMPANY OF NEW YORK$750KReplaced
    BIPD/Primary · eff 08/26/201208/26/2013
  11. NOVA CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 08/26/201108/26/2012
  12. NOVA CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 08/26/201008/26/2011
  13. NOVA CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 08/26/200908/26/2010
  14. REDLAND INSURANCE CO.$750KCancelled
    CARGO · eff 08/26/200808/26/2009
  15. REDLAND INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/26/200808/26/2009

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.

Vehicle51 inspections · 37.3% OOS · National 22%
Driver111 inspections · 1.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

111 inspections · 20 violations (1 OOS) · 3% of inspections had an OOS finding.

111
Inspections
20
Violations
1
OOS violations
8
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • TN10
  • AR8
  • IN2
  • KY2
  • MO2
  • GA2
  • NC1
  • MI1

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 37.5% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 64% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing19 violations (24 mo)
Following / lane / reckless4 viol63%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time3× · 42%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 21%
Log / ELD device13 viol28%
  • 395.24HOS (ELD) - ELD Form and Manner5× · 15%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.7× · 10%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 3%
False log / RODS2 viol9%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a2× · 9%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in TN

Medium impact

18 of 43 violations in the last 12 months (42%) came from inspections in TN. 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 TN to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 56% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing18 violations (24 mo)
Seat belt4 viol36%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV4× · 36%
Following / lane / reckless7 viol31%
  • 392.2-SLLFCState/Local Laws - Following too closely3× · 20%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 3%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 3%
Speeding6 viol29%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 12%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit3× · 12%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 6%
Other1 viol3%
  • 392.2SLIMPTState/Local Laws - General impeding traffic.1× · 3%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% 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 48% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing30 violations · 22 OOS (24 mo)
Tires6 OOS6 viol37%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 19%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves3× · 19%
Load securement11 OOS12 viol34%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV5× · 20%
  • 393.130B-CHVEHeavy Vehicles/Equipment - Improper securement of accessory equipment or articulated vehicles3× · 10%
  • 392.9A2-CCargo - Vehicle components or dunnage not secured2× · 2%
Lighting / lamps2 OOS3 viol13%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 9%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 4%
Brakes2 OOS4 viol9%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 3%
  • 396.3A1-BNMHBrake - Non-manufactured hole or crack in the spring brake housing section of a parking brake1× · 2%
  • 393.43DBMABrake - Breakaway not attached to the towing vehicle1× · 2%
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 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% 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.

Holding steady
7
Inspections
5
Violations
1
Out-of-service
3
Clean
Where the violations are
Other 60%Vehicle Maintenance 20%Hours-of-Service Compliance 20%
Focus here first
1Other
3 violations · 60% of recent
  • 392.2-SLLED×2State/Local Laws - Excessive dimension (width/height/length)
  • 392.2-SLLEWG3State/Local Laws - Excessive weight - More than 5000 lbs over on allowable gross weight
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Vehicle Maintenance
1 violation · 1 OOS · 20% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
3Hours-of-Service Compliance
1 violation · 20% of recent
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
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).

146
Inspections
145
Violations
40
Out-of-service
520
CSA points
44
Crashes
18
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

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

41 trailer 25 incomplete vehicle 6 truck 2 other
PETERBILT 389seen 6×
1NPXGGGG40D468613· H2104HY TN
PETERBILT 389seen 5×
1NPXGGGG60D468614· H2105HY TN
PETERBILT 389seen 5×
1NPXGGGG80D487214· H8873HY TN
2024 ETNYREseen 4×
1E9335088RE111029· 390609T TN
2024 DOONAN SPECIALIZED TRAILER Doonan Specialized Trailerseen 3×
1D9BG5321R1609732· 602414T TN
PETERBILT 389seen 3×
1NPXGGGG60D391548· F5682HY TN
2020 ETNYREseen 3×
1E9328630LE111226· 036505T TN
2024 ETNYREseen 3×
1E9335098RE111038· 390611T TN
2024 ETNYRE Etnyreseen 3×
1E9335107RE111032· 390617T TN
KENWORTH W9 Seriesseen 3×
1NKWGGGG00J173284· V3493HY TN
2024 ETNYREseen 2×
1E9335086RE111028· 390605T TN
2023 ETNYRE Etnyreseen 2×
1E9333609PE111138· 317344T TN
2023 ETNYRE Etnyreseen 2×
1E9333600PE111139· 31745T TN
2024 ETNYREseen 2×
1E9335131RE111036· 390607T TN
2024 INTERNATIONAL MV607seen 2×
3HAEUMML7RL651515· H481745 TN
PETERBILT 389seen 2×
1NPXGGGG80D468579· H1156HY TN
PETERBILT 389seen 2×
1NPXGGGGX0D678794· L6625HY TN
PETERBILT 389seen 2×
1NPXGGGG80D678793· L6845HY TN
2019 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 2×
4U3J05438KL018095· 346402T TN
2019 DENNEY BROTHERS FABRICATION LLC Denney Brothers Fabrication LLCseen 2×
1D9D1FL39KL797015· U943371 TN
2019 ETNYREseen 2×
1E9326123KE111058· U943355 TN
PETERBILT 389seen 2×
1NPXGGGGX0D487215· H9458HY TN
PETERBILT 389seen 2×
1NPXGGGG80D320836· E6810HY TN
2023 ETNYREseen 2×
1E9333585PE111127· 276118T TN
2023 ETNYRE Etnyreseen 2×
1E9333607PE111140· 317346T TN
PETERBILT 389seen 2×
1NPXGGGGX0D267590· A8023HY TN
2026 WESTERN STAR 49X Chassisseen 2×
5KJNBWD13TLWV6138· C8882HY TN
2026 WESTERN STAR 49X Chassisseen 2×
5KJNBWD15TLWV7484· T085HZ TN
2026 WESTERN STAR 49X Chassisseen 2×
5KJNBWD17TLWV7485· W1659HY TN
PETERBILT 389seen 2×
1NPXGGGG90D665535· L2927HY TN

+ 44 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

4

Tow-away

3

Injury

4

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
47
on file (MCS-150)
Drivers
42
42 hold a CDL
Annual mileage
2.8M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi42 drivers
Company officer
JOE DENNEY
Operation
Interstate
Registered since
2001-04-26
Last MCS-150 update
2026-03-18
Census status
Active

Fleet: 47 trucks · 42 owned tractors · 75 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 VINs with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
7
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
LONG HAUL TRUCKING INC
USDOT 282451Active· CLEARWATER, MN
Medium
Shared VIN · 2
1NPXGGGG20D2462641NPXGGGG40D468580

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

38 events
  1. 03/18/2026MCS-150 update filed

    2.8M mi reported (2025)

  2. 07/01/2021Insurance filed — ZURICH AMERICAN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy BAP 2926821

  3. 07/01/2021Insurance replaced — TRAVELERS INDEMNITY COMPANY

    BIPD/Primary · policy 5390B038

  4. 06/10/2016Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy PICGA0003944

  5. 05/16/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/19/2016)

  6. 05/03/2016Insurance replaced — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy PICGA0003944

  7. 03/12/2016Insurance cancelled — GREAT MIDWEST INSURANCE COMPANY

    BIPD/Primary · policy CA00069646-01

  8. 02/15/2016Insurance replaced — GREAT MIDWEST INSURANCE COMPANY

    BIPD/Primary · policy CA00069646-01

  9. 02/15/2015Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy CRA 5500006-00

  10. 05/02/2014Insurance cancelled — HARLEYSVILLE MUTUAL INSURANCE CO.

    CARGO · policy CIM77143D

  11. 02/15/2014Insurance replaced — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy 09NHA0002200

  12. 09/14/2013Insurance cancelled — TOWER INSURANCE COMPANY OF NEW YORK

    BIPD/Primary · policy BAP-CX60488

  13. 08/26/2013Insurance replaced — TOWER INSURANCE COMPANY OF NEW YORK

    BIPD/Primary · policy BAP-CX60488

  14. 08/26/2012Insurance cancelled — NOVA CASUALTY COMPANY

    BIPD/Primary · policy STU-CL-0010230-2

  15. 07/30/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/24/2012)

  16. 08/26/2011Insurance cancelled — NOVA CASUALTY COMPANY

    BIPD/Primary · policy STU-CL-0010230-1

  17. 08/01/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2011)

  18. 08/26/2010Insurance cancelled — NOVA CASUALTY COMPANY

    BIPD/Primary · policy STU-CL-0010230-0

  19. 07/30/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2010)

  20. 08/26/2009Insurance cancelled — REDLAND INSURANCE CO.

    CARGO · policy RICTN0002503

  21. 07/30/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/25/2009)

  22. 08/26/2008Insurance cancelled — REDLAND INSURANCE CO.

    CARGO · policy RICTN0001585

  23. 07/30/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/18/2008)

  24. 08/26/2007Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy DSN000012394

  25. 07/30/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/23/2007)

  26. 12/29/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  27. 11/21/2006Insurance transferred — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy DSN000012394

  28. 08/26/2006Insurance cancelled — CLARENDON NATIONAL INS. CO.

    CARGO · policy DSN000011281

  29. 07/31/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/28/2006)

  30. 08/26/2005Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy DSN 000 01 0285

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
2011-03-09
Last review
2016-05-03
📄

MCS-150 registration

Form date
2026-03-18
Reported mileage
2,819,861 mi (2025)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 7:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.