JIMBO AND COMPANY INVESTMENTS LLC
USDOT 1826115 • DBA: JIMBO AND COMPANY TRANSPORT • 12121 CR 12, MIDDLEBURY, IN, 46540
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| THIRD COAST INSURANCE COMPANY | BIPD/Primary | CRU-0000027-24 | ON FILE | Jul 1, 2024 | Jul 1, 2025 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CARGO | CA 7655137 | ON FILE | Oct 8, 2010 | Jan 4, 2013 |
Insurance History (17 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| THIRD COAST INSURANCE COMPANY | BIPD/Primary | CRU-0000027-23 | REPLACED | Jul 1, 2023 | Jul 1, 2024 |
| SCOTTSDALE INSURANCE COMPANY | BIPD/Primary | RFS0004754 | REPLACED | Jul 1, 2021 | Jul 1, 2021 |
| SCOTTSDALE INSURANCE COMPANY | BIPD/Primary | RFS0004754 | REPLACED | Jul 1, 2021 | Jul 1, 2023 |
| SCOTTSDALE INSURANCE COMPANY | BIPD/Primary | RFS0002341 | CANCELLED | Jul 1, 2019 | Jul 1, 2021 |
| CANAL INSURANCE CO. | BIPD/Primary | 704041001 | CANCELLED | Apr 26, 2019 | Jul 6, 2019 |
| CANAL INSURANCE CO. | BIPD/Primary | 704041001 | REPLACED | Apr 26, 2019 | Jul 1, 2019 |
| CANAL INSURANCE CO. | BIPD/Primary | 704041001 | CANCELLED | Jul 1, 2018 | Apr 26, 2019 |
| SCOTTSDALE INSURANCE COMPANY | BIPD/Primary | CAS0100289 | CANCELLED | May 22, 2017 | Jul 8, 2018 |
| SCOTTSDALE INSURANCE COMPANY | BIPD/Primary | CAS0100289 | REPLACED | May 22, 2017 | Jul 1, 2018 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | OPO0047864 | NAME CHANGED | Jul 1, 2015 | Jun 20, 2017 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | OPO0048764 | REPLACED | Jul 1, 2015 | Jul 1, 2015 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | OPO0047864 | REPLACED | Jul 1, 2015 | May 22, 2017 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | OPO0046068 | CANCELLED | Jul 1, 2014 | Jul 1, 2015 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | OPO0042773 | CANCELLED | Jul 1, 2013 | Jul 1, 2014 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA 7655137 | REPLACED | Oct 8, 2010 | Jul 1, 2013 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA 7655137 | REPLACED | Sep 30, 2010 | Oct 8, 2010 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CARGO | CA 7655137 | REPLACED | Sep 30, 2010 | Oct 8, 2010 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/REPL | THIRD COAST INSURANCE COMPANY | CRU-0000027-24 | BIPD/Primary | Jul 1, 2025 | Jul 1, 2025 |
| TERM/REPL | THIRD COAST INSURANCE COMPANY | CRU-0000027-23 | BIPD/Primary | Jul 1, 2024 | Jul 1, 2024 |
| TERM/REPL | SCOTTSDALE INSURANCE COMPANY | RFS0004754 | BIPD/Primary | Jul 1, 2023 | Jul 1, 2023 |
| TERM/REPL | SCOTTSDALE INSURANCE COMPANY | RFS0004754 | BIPD/Primary | Jul 1, 2021 | Jul 1, 2021 |
| CANCEL | SCOTTSDALE INSURANCE COMPANY | RFS0002341 | BIPD/Primary | Jul 1, 2021 | Jul 1, 2021 |
| TERM/CANCL | CANAL INSURANCE CO. | 704041001 | BIPD/Primary | Jul 6, 2019 | Jul 6, 2019 |
| TERM/REPL | CANAL INSURANCE CO. | 704041001 | BIPD/Primary | Jul 1, 2019 | Jul 1, 2019 |
| CANCEL | CANAL INSURANCE CO. | 704041001 | BIPD/Primary | Apr 26, 2019 | Apr 26, 2019 |
| TERM/CANCL | SCOTTSDALE INSURANCE COMPANY | CAS0100289 | BIPD/Primary | Jul 8, 2018 | Jul 8, 2018 |
| TERM/REPL | SCOTTSDALE INSURANCE COMPANY | CAS0100289 | BIPD/Primary | Jul 1, 2018 | Jul 1, 2018 |
| TERM/CANCL | NATIONAL CASUALTY COMPANY | OPO0047864 | BIPD/Primary | Jun 20, 2017 | Jun 20, 2017 |
| TERM/REPL | NATIONAL CASUALTY COMPANY | OPO0047864 | BIPD/Primary | May 22, 2017 | May 22, 2017 |
| TERM/REPL | NATIONAL CASUALTY COMPANY | OPO0048764 | BIPD/Primary | Jul 1, 2015 | Jul 1, 2015 |
| CANCEL | NATIONAL CASUALTY COMPANY | OPO0046068 | BIPD/Primary | Jul 1, 2015 | Jul 1, 2015 |
| CANCEL | NATIONAL CASUALTY COMPANY | OPO0042773 | BIPD/Primary | Jul 1, 2014 | Jul 1, 2014 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA 7655137 | BIPD/Primary | Jul 1, 2013 | Jul 1, 2013 |
| CANCEL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA 7655137 | CARGO | Jan 4, 2013 | Jan 4, 2013 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA 7655137 | CARGO | Oct 8, 2010 | Oct 8, 2010 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA 7655137 | BIPD/Primary | Oct 8, 2010 | Oct 8, 2010 |
Authority Action History (16 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC716296 | COMMON | INVOLUNTARY REVOCATION | Jun 4, 2021 | DISCONTINUED REVOCATION | Jul 1, 2021 |
| MC716296 | CONTRACT | INVOLUNTARY REVOCATION | Jun 4, 2021 | DISCONTINUED REVOCATION | Jul 1, 2021 |
| MC716296 | COMMON | INVOLUNTARY REVOCATION | Jun 10, 2019 | DISCONTINUED REVOCATION | Jun 27, 2019 |
| MC716296 | CONTRACT | INVOLUNTARY REVOCATION | Jun 10, 2019 | DISCONTINUED REVOCATION | Jun 27, 2019 |
| MC716296 | CONTRACT | INVOLUNTARY REVOCATION | Apr 1, 2019 | DISCONTINUED REVOCATION | Apr 24, 2019 |
| MC716296 | COMMON | INVOLUNTARY REVOCATION | Apr 1, 2019 | DISCONTINUED REVOCATION | Apr 24, 2019 |
| MC716296 | COMMON | INVOLUNTARY REVOCATION | Jun 11, 2018 | DISCONTINUED REVOCATION | Jul 2, 2018 |
| MC716296 | CONTRACT | INVOLUNTARY REVOCATION | Jun 11, 2018 | DISCONTINUED REVOCATION | Jul 2, 2018 |
| MC716296 | CONTRACT | INVOLUNTARY REVOCATION | May 18, 2017 | DISCONTINUED REVOCATION | May 23, 2017 |
| MC716296 | COMMON | INVOLUNTARY REVOCATION | May 18, 2017 | DISCONTINUED REVOCATION | May 23, 2017 |
| MC716296 | CONTRACT | INVOLUNTARY REVOCATION | Jun 4, 2015 | DISCONTINUED REVOCATION | Jun 26, 2015 |
| MC716296 | COMMON | INVOLUNTARY REVOCATION | Jun 4, 2015 | DISCONTINUED REVOCATION | Jun 26, 2015 |
| MC716296 | CONTRACT | INVOLUNTARY REVOCATION | Jun 4, 2014 | DISCONTINUED REVOCATION | Jun 27, 2014 |
| MC716296 | COMMON | INVOLUNTARY REVOCATION | Jun 4, 2014 | DISCONTINUED REVOCATION | Jun 27, 2014 |
| MC716296 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Oct 15, 2010 | — | Unknown |
| MC716296 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Oct 15, 2010 | — | Unknown |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
38 states • 213 inspections
Violation Summary (134 violations from latest 100 of 213 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.8E-HOSPD | False record of duty status | 8 | 0 | 10 | Hours Of Service |
| FMCSR:392.2-SLLED | Operating a CMV while ill or fatigued | 5 | 0 | 8 | Unsafe Driving |
| FMCSR:390.21TB1-MC | 390.21TB1-MC | 5 | 0 | — | General/Admin |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 4 | 0 | 8 | Unsafe Driving |
| FMCSR:393.201A-FRBFC | Frame - cracked/loose/broken | 4 | 4 | 8 | Vehicle Maintenance |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 4 | 0 | 5 | Unsafe Driving |
| FMCSR:392.2-SLLEQP | Operating a CMV while ill or fatigued | 4 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 4 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:393.60D | Glazing/window obstructions | 3 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.95A1 | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:395.8E1PC | HOS - False record of duty status driver improper use of Personal Conveyance - Not OOS | 2 | 0 | — | Hours Of Service |
| FMCSR:392.8-D | Driver - Failed to inspect /use emergency equipment | 2 | 0 | — | Unsafe Driving |
| FMCSR:393.9A-LTSI | Inoperable required lamps | 2 | 2 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LRLI | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:390.21TB | 390.21TB | 2 | 0 | — | General/Admin |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:395.30B1-ELDDFR | HOS (ELD) - Driver failing to review records and certify the accuracy of the information. | 2 | 0 | — | Hours Of Service |
| FMCSR:390.21TB2-DOT | 390.21TB2-DOT | 2 | 0 | — | General/Admin |
| FMCSR:395.3A2-HOSPDIT | HOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time | 2 | 1 | — | Hours Of Service |
| FMCSR:395.3A3I-HOSPDIT | HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time | 2 | 1 | — | Hours Of Service |
| FMCSR:395.8E-HOSPDOOS | False record of duty status | 2 | 2 | 10 | Hours Of Service |
| FMCSR:393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:393.60E-WS | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.9A3 | Drivers view and / or movement is obstructed | 1 | 0 | — | Unsafe Driving |
| FMCSR:392.2-SLLCP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.22G-ELDMFV | HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position. | 1 | 0 | — | Hours Of Service |
| FMCSR:383.95A-LCDL | Restriction - (CDL) - Operate a CMV in violation of a restriction | 1 | 1 | — | Driver Fitness |
| FMCSR:392.82DUMT | Texting while driving | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:391.11B5-LNCDLNVE | License - Endorsement - Operate a CMV without proper endorsement or in violation of restriction. NOTE: Other than a 391.41 violation. | 1 | 1 | — | Driver Fitness |
| FMCSR:393.65F-F | Tires - flat/audibly leaking | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.2-SLLSWZ | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.41-BNPB | Brake - Inoperative or missing parking brake on power unit | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:396.5B-L | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.43DBMA | Brake - relay emergency valve | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.75B-TF | Tire tread depth insufficient (steer) | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.75B-TFV | Tire tread depth insufficient (steer) | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.3A3-PROP | Driving beyond 11 hour driving limit. (Property Carrying Vehicle) | 1 | 1 | — | Hours Of Service |
| FMCSR:395.3A2-PROP | Driving beyond 14 hour duty period (Property carrying vehicle) | 1 | 1 | — | Hours Of Service |
| FMCSR:392.2-SLLFC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.15-NONCDL | 392.15-NONCDL | 1 | 1 | — | Unsafe Driving |
| FMCSR:392.9A | Operating without proper operating authority | 1 | 1 | 8 | General/Admin |
| FMCSR:393.9A-LTSIR | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:395.8F01 | Drivers record of duty status not current | 1 | 0 | — | Hours Of Service |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLS4 | Speeding 15+ mph over limit | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:393.95A4-EENA | Emergency Equipment - Fire Extinguishers - not readily accessible | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.95K-EE | Emergency Equipment - Stopped vehicle warning devices inadequate flag size | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:395.8E | False record of duty status | 1 | 1 | 10 | Hours Of Service |
| FMCSR:393.11A1-LSML | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.25F | Lamps on rear of CMV obscured by load | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.75A1-TEPBM | Tires - All others - Exposed ply or belt material in tread or sidewall area | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.43D-B | Brake - relay emergency valve | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:177.840A1-HMHC | Hazmat - no emergency response info | 1 | 0 | 6 | Hazardous Materials |
| FMCSR:396.3A1-HCM | Hubs - Bearing cap plug or filler plug missing or broken | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:177.834A-HMC | General loading/unloading hazmat | 1 | 1 | 6 | Hazardous Materials |
| FMCSR:392.2-SLLTL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEWA2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75G-LOAD | Weight carried exceeds tire load limit | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:395.8D5-HOSF | 395.8D5-HOSF | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8F1-HOSM | HOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time: | 1 | 0 | — | Hours Of Service |
| FMCSR:393.47A-BCFSHE-SA | Brake chamber - cracked/broken | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.201A-FRMC | Frame - cracked/loose/broken | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.67C7V-F | Tires - other defects | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:392.2SLSNC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11A1-LCL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.3A3II | Driving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper period of at least 30 minutes | 1 | 0 | — | Hours Of Service |
| FMCSR:390.21TC-MC | 390.21TC-MC | 1 | 0 | — | General/Admin |
| FMCSR:396.3A1-CDLME | Coupling - Semi-Trailer loose mounting missing or ineffective fasteners or insecure latch (excluding fifth wheel and pintle hooks) | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 1 | 1 | — | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (213 inspections)
Showing 50 of 213
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
7 crash records from FMCSA Crash File
Crash History (7 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Dec 9, 2025 | WY | TOW | 0 | 0 | ELK MOUNTAIN | I-80 260.67 | ...588259 | JIMBO AND COMPANY INVESTMENTS LLC |
| Mar 24, 2025 | WY | TOW | 0 | 0 | ARLINGTON | I-80 MP 279.88 | ...566289 | JIMBO AND COMPANY TRANSPORT |
| Mar 1, 2025 | IN | INJURY | 0 | 1 | SOUTH BEND | SR 2 | ...213680 | JIMBO AND COMPANY INVESTMENTS LLC |
| Aug 21, 2023 | WA | TOW | 0 | 0 | VANCOUVER | I-205*032.00 | ...578068 | JIMBO AND COMPANY TRANSPORT |
| Jun 15, 2023 | IN | TOW | 0 | 0 | NEW CARLISLE | SR 2 | ...697516 | JIMBO AND COMPANY INVESTMENTS LLC |
| Aug 1, 2020 | IN | TOW | 0 | 0 | — | — | — | — |
| Mar 12, 2019 | NM | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
28 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 28 events