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TIM WHITLEY HAULING LLC

Joins 18 roadside inspections (24 mo) from FMCSA public filings. Data as of Oct 19, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Review these
  • OOS rate worse than size peers Driver 10.0% vs peer 0.00% · Vehicle 25.0% vs peer 9.10% Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool
Plain-text risk summary (print / paste)
TruckCodex risk summary — TIM WHITLEY HAULING LLC (USDOT 2462544)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver 10.0% vs peer 0.00% · Vehicle 25.0% vs peer 9.10%

On file:
  (none)

Source: https://truckcodex.com/usdot/2462544/
As of: Oct 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2462544 Active AUTHORIZED FOR HIRE Company officer: CRAIG WHITLEY Company officer 2: PAULA WHITLEY Logs / Poles / Beams / Lumber Other (DIRT, GRAVEL, SAND) Based in AHSEBORO, NC

FMCSA census as of Oct 19, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 3/5 scored components (mean 72/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 60% · 3/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
NR

Insurance/BIPD signal not resolved for this carrier.

NR reason: No active policies and no uninsured flag to score against.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 10% vs peer median 0% (worse). Vehicle OOS 25% vs peer median 9.1% (worse). n=88505 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority

No authority breakdown on file.

Insurance

No active policies on file.

BOC-3 agent

No BOC-3 filing on file.

Company profile

Company details
USDOT 2462544
In FMCSA records since Dec 24, 2013 (~12y)
Company officer CRAIG WHITLEY
Company officer 2 PAULA WHITLEY
Operation AUTHORIZED FOR HIRE
Cargo carried
Logs / Poles / Beams / Lumber, Other (DIRT, GRAVEL, SAND)
Fleet size 10 units
Drivers 6
Annual mileage 250,325 mi
Contact & address
Physical
184 BOB KIVETT RD
AHSEBORO, NC 27203
Mailing address matches physical.
Registration & safety rating
USDOT 2462544
In FMCSA records since Dec 24, 2013 (~12y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 250,325 mi
vs. National Average
Vehicle OOS Rate 25.0% vs 23.4% +1.6 pts
Driver OOS Rate 10.0% vs 6.7% +3.3 pts
Violations per Inspection 0.50 vs 1.80 -1.30
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trailers 4 0 0
Trucks 10 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 32 inspections →
Driver Vehicle Hazmat
Inspections 18 18 0
OOS inspections 1 2 0
OOS percentage 5.56% 11.11% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
10
Drivers
6
Inspections
32
FMCSA roadside history on file
OOS Rate (peak)
25.0%
driver or vehicle, whichever higher
Crashes
4
None in last 24 months · all-time on file
Authorities
0

Risk Signals

High OOS rate
Peak OOS rate of 25.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 88,505 ACTIVE carriers operating 5–15 power units (±50% of this carrier's 10 unit fleet).

This carrier — Driver OOS
10%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 88,505 same-size peers
Verdict
Riskier than peers
Delta +10 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
25%
Vehicles placed out-of-service at roadside inspections
Peer median
9.1%
Median across 88,505 same-size peers
Verdict
Riskier than peers
Delta +15.9 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (19 months)

2023-12 2026-08

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
North Carolina (NC) 17 2 11.8% Apr 14, 2026
Virginia (VA) 1 0 0.0% Aug 11, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Kenworth 19
Freightliner 6
Mele 4
Bens 3
Fere 2
Ford 2
Kauf 2
International 1
Kaufman 1
Mcle 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 2 — 1.03 1 — Oct 5, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 5, 2026
Hours of Service 0 — 0.00 0 — Oct 5, 2026
Unsafe Driving 0 — 0.00 0 — Oct 5, 2026
Vehicle Maintenance 3 — 5.66 6 — Oct 5, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (32 rows) View all 32 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88674836 Aug 11, 2026 VA 3 —
FORD STRAIGHT TRUCK
5 390.21TB1-MC, 392.2-SLLUCR, 390.19TA No
87585264 Apr 14, 2026 NC 3 NC 540
KENWORTH TRUCK TRACTOR
0 — No
87163374 Feb 26, 2026 NC 2 US29 NEAR BENAJA RD
KENWORTH STRAIGHT TRUCK
0 — No
86311981 Nov 10, 2025 NC 2 NC 540
KENWORTH TRUCK TRACTOR
0 — No
86243987 Nov 4, 2025 NC 2 US 421 SB AT EXIT 181
KENWORTH TRUCK TRACTOR
6 393.9BRKLAMP, 393.75A, 391.11B5-DNL Yes
86169146 Oct 28, 2025 NC 2 nc-montgomery-county,-i-73-nb
KENWORTH STRAIGHT TRUCK
0 — No
86003375 Oct 6, 2025 NC 3 840
FREIGHTLINER STRAIGHT TRUCK
0 — No
85900115 Sep 23, 2025 NC 2 840
KENWORTH STRAIGHT TRUCK
0 — No
85285910 Jul 21, 2025 NC 3 nc-rowan-county,-i-85-sb
KENWORTH TRUCK TRACTOR
0 — No
85232584 Jul 15, 2025 NC 3 —
INTERNATIONAL TRUCK TRACTOR
0 — No
85071311 Jun 25, 2025 NC 3 ROADSIDE I-77 SB
KENWORTH TRUCK TRACTOR
0 — No
85071269 Jun 25, 2025 NC 3 nc-statesville-weigh-station,-i-4
KENWORTH TRUCK TRACTOR
0 — No
84985913 Jun 17, 2025 NC 2 73
KENWORTH STRAIGHT TRUCK
0 — No
84813175 May 28, 2025 NC 2 nc-statesville-weigh-station,-i-4
KENWORTH TRUCK TRACTOR
3 393.75A, 393.110B, 393.9TS Yes
84495048 Apr 18, 2025 NC 2 64
KENWORTH STRAIGHT TRUCK
0 — No
83838306 Feb 10, 2025 NC 2 I73 SB NEAR WENDOVER AVE
FREIGHTLINER STRAIGHT TRUCK
0 — No
83611711 Jan 10, 2025 NC 3 73
FREIGHTLINER STRAIGHT TRUCK
0 — No
83449523 Dec 20, 2024 NC 3 840
FREIGHTLINER STRAIGHT TRUCK
0 — No
82825481 Oct 2, 2024 NC 2 —
FREIGHTLINER STRAIGHT TRUCK
2 383.23(a)(2), 396.17(c) Yes
81959827 Jun 24, 2024 NC 3 —
KENWORTH STRAIGHT TRUCK
3 396.17(c), 392.16(a), 392.2 No
81737909 May 28, 2024 NC 2 I140 NEAR US 74
KENWORTH TRUCK TRACTOR
2 396.3(a)(1), 393.45 Yes
81517052 May 2, 2024 NC 2 —
FREIGHTLINER STRAIGHT TRUCK
0 — No
80960686 Feb 28, 2024 NC 2 US 64
KENWORTH STRAIGHT TRUCK
0 — No
80871773 Feb 16, 2024 NC 3 64
KENWORTH TRUCK TRACTOR
0 — No
80812735 Feb 8, 2024 NC 3 US 64
STERLING TRUCK STRAIGHT TRUCK
0 — No
Recent Crashes (4 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
NC0107766921 Jun 24, 2024 NC 0 1 Yes No Injury
NC0106503559 Feb 25, 2021 NC 0 0 Yes No Tow
NC0104948309 Dec 12, 2016 NC 0 2 Yes No Injury
NC0104898680 Sep 23, 2016 NC 0 1 Yes No Injury
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
64 NC 4 0
73 NC 3 0
840 NC 3 0
NC 540 NC 2 0
US 64 NC 2 0
85 NC 1 0
I140 NEAR US 74 NC 1 1
I73 SB NEAR WENDOVER AVE NC 1 0
ROADSIDE I-77 SB NC 1 0
US 29 AT OLD US 29 NC 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 2 0
383.23(a)(2) Operating a CMV without a CDL Driver Fitness 1 1
392.16(a) Failing to use seat belt (49 CFR) Unsafe Driving 1 0
392.2 Violation of Local Laws Unsafe Driving 1 0
393.45 Brake tubing and hose adequacy Vehicle Maintenance 1 1
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 1 1

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

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