VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
TIMOTHY BRYAN KENNEDY TRUCKING INC
USDOT 966621 · MC542578 · EIN 41-2242351 · AUTHORIZED FOR Property
736 SAND RIDGE RD, PINK HILL, NC, 28572-7826
(910) 298-3062 · TIMOTHY KENNEDY
36
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 29.4% — above the 22% national averageDriver OOS 9.1% — above the 6.7% national average7 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
24 / 24
Inspections / CSA pts (24mo)
55 / 229
Crashes (24 mo)
7
Authority & insurance
Common
None
Contract
Active
Broker
None
CIRCLE STAR INSURANCE CO., A R R G — $750K BIPD · policy AL306169-38620 · eff 10/21/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate29.4% · nat 22%
Driver OOS rate9.1% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance96 pts
Unsafe Driving77 pts
Vehicle Maintenance39 pts
Driver Fitness17 pts
Other10 pts
Not in SMS3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E1PC | Hours-of-Service Compliance | 2 | 42 | |
| 392.2-SLLLR | Unsafe Driving | 5 | 33 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 2 | 27 |
| 392.2-SLLS2 | Unsafe Driving | 4 | 24 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 2 | 2 | 21 |
| 391.15A-SOUT | Driver Fitness | 1 | 1 | 14 |
| 393.45 | Vehicle Maintenance | 1 | 1 | 12 |
| 392.2-SLLML | Unsafe Driving | 1 | 10 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 8 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 7 |
Most inspected states
NC20
LA5
SC4
TN4
MS4
AR3
GA2
KY2
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.39 | 2.42 | ≈34–41% | ▲ worse |
| Hours-of-Service Compliance | 0.93 | 0.94 | ≈70–77% (over 65) | ▲ worse |
| Driver Fitness | 0.19 | 0.19 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.53 | 3.53 | ≈37–41% | steady |
Latest inspection 2026-09-16 · 1 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 99% (4 OOS) · Log / ELD device 1%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 28 pts in ~12 months if worked down.
Driver out-of-service rate exceeds the national average · high impact
• 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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 56% · Speeding 40% · Lighting / lamps 4%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 26 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Brakes violations are the leading contributor to Vehicle Maintenance · low impact
Brakes 46% (2 OOS) · Inspection / repair / DVIR 21% · Emergency equipment 15%
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 22 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 5 inspections, 4 violations, 0 OOS, 2 clean · improving.
1. Unsafe Driving3 viol · 75%
392.2-SLLLR ×2, 392.2-SLLS2
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 10 clean inspections would cut this BASIC ~25% (to 1.793).
2. Other1 viol · 25%
395.8A
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
Repeat offenders: 392.2-SLLLR ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 7 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 08/20/2026 | PILOT MOUNTAIN, NC | 1 | ✓ | |
| 08/07/2026 | KANSAS, OK | ✓ | ||
| 07/02/2026 | LOUISA, VA | 1 | ||
| 01/23/2026 | BEULAVILLE, NC | 1 | ✓ | |
| 05/06/2025 | SPRINGFIELD TOWNSHIP, PA | 1 | ✓ | |
| 02/13/2025 | BURGAW, NC | 1 | ✓ | |
| 10/13/2024 | SCOTT, MS | ✓ |
Equipment — 63 vehicles seen in inspections
39 trailer10 other9 truck5 incomplete vehicle
Company profile
Officer
TIMOTHY KENNEDY
Annual mileage
1.7M mi (2024)
CDL drivers
24
Registered since
2001-07-10
Operation
Interstate
Connections — 1325 carriers
Shares identifiers with 1325 carriers (1313 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| USDOT 2447486 | 2447486 | 3 VINs | strong |
| USDOT 3429730 | 3429730 | 3 VINs | strong |
| 3 NAILS CONSTRUCTION LLC | 3568280 | officer | strong |
| CAPITAL GAINS TRANSPORTATION LLC | 3520847 | officer | strong |
| CEDAR RIVER LOGGING LLC | 3364208 | officer | strong |
| DUNKIN DONUTS MID-ATLANTIC DISTRIBUTION CENTER INC | 344056 | officer | strong |
| FURNITURE OUTLET OF AUGUSTA LLC | 3210391 | officer | strong |
| FURNITURE OUTLET OF AUGUSTA LLC | 2039113 | officer | strong |
⚠ Possible reincarnation: DUNKIN DONUTS MID-ATLANTIC DISTRIBUTION CENTER INC (USDOT 344056, 1989).
Activity history (recent)
10/21/2025 — Insurance filed — CIRCLE STAR INSURANCE CO., A R R G
Liability (BIPD) — BMC-91X · policy AL306169-38620
10/21/2025 — Insurance cancelled — CIRCLE STAR INSURANCE CO., A R R G
BIPD/Primary · policy AL306169-24506
10/03/2025 — MCS-150 update filed
1.7M mi reported (2024)
09/24/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/21/2025)
10/21/2024 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy NINC 010824
09/24/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/22/2024)
10/21/2023 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 606101001
09/25/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/23/2023)
05/20/2022 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
06/01/2018 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy PIA01439200
09/04/2007 — Insurance name changed — CANAL INSURANCE CO.
BIPD/Primary · policy PIA01439200
08/02/2007 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy PIA01439200
07/30/2007 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/06/2007)
06/01/2007 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy 363248
12/08/2005 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (05/16/2022)
07/10/2001 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/966621.