TruckCodex

TIMELY TRANSPORTATION & LOGISTICS INC

USDOT 2637494 • 107 MARKET ST, LOUISBURG, NC, 27549

ACTIVEMotor Carrier
Authority:2 revoked
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
2,637,494
Status
ACTIVE
Operation
Intrastate (Non-Hazmat)
Business Type
Motor Carrier
State
North Carolina
Phone
9199641771
Email
[email protected]
Power Units (MCS-150)
2
Drivers (MCS-150)
1
MCS-150 Mileage
500
BOC-3 Agent
FMCA FILINGS LLC DBA FEDERAL MOTOR CARRIER AUTHORITY FILINGS
Physical Address
107 MARKET ST, LOUISBURG, NC, 27549
Mailing Address
2020 LONGMONT DR, WAKE FOREST, NC, 27587
Contact
Phone: 9199641771

Risk Signals2 flagged

MEDIUM
Elevated vehicle OOS rate: 66.7%
National average is 23.4%. This carrier's vehicle OOS rate is 43.3 percentage points above average.
HIGH
All operating authorities revoked or inactive
This entity has 2 revoked/inactive authority filings and no active authority.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
2
Authority Types
2
Insurance Policies
1 active
Latest: Jun 28, 2018
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Contract CarrierMC-920976REVOKEDSep 8, 2015Oct 9, 2018
Common CarrierMC-920976REVOKEDSep 8, 2015Oct 9, 2018

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA 7812549ON FILEJun 28, 2018Sep 29, 2018

Insurance History (8 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (8 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
CANAL INSURANCE CO.BIPD/Primary95220001REPLACEDDec 7, 2017Jun 28, 2018
CANAL INSURANCE CO.BIPD/Primary95220001CANCELLEDDec 7, 2017Jul 20, 2018
STONEWOOD INSURANCE COMPANYBIPD/PrimaryJST1001848CANCELLEDOct 31, 2017Dec 7, 2017
STONEWOOD INSURANCE COMPANYBIPD/PrimaryJST1001848CANCELLEDFeb 27, 2017Oct 31, 2017
STONEWOOD INSURANCE COMPANYBIPD/PrimaryJST1000256CANCELLEDMay 27, 2016Jan 25, 2017
WILSHIRE INSURANCE COMPANYBIPD/PrimaryJFT0711150CANCELLEDJan 26, 2016May 27, 2016
WILSHIRE INSURANCE COMPANYBIPD/PrimaryJFT0711150CANCELLEDSep 8, 2015Jan 26, 2016
WILSHIRE INSURANCE COMPANYBIPD/PrimaryJFT0711150NAME CHANGEDJun 15, 2015Sep 8, 2015

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA 7812549BIPD/PrimarySep 29, 2018Sep 29, 2018
TERM/CANCLCANAL INSURANCE CO.95220001BIPD/PrimaryJul 20, 2018Jul 20, 2018
TERM/REPLCANAL INSURANCE CO.95220001BIPD/PrimaryJun 28, 2018Jun 28, 2018
CANCELSTONEWOOD INSURANCE COMPANYJST1001848BIPD/PrimaryDec 7, 2017Dec 7, 2017
CANCELSTONEWOOD INSURANCE COMPANYJST1001848BIPD/PrimaryOct 31, 2017Oct 31, 2017
CANCELSTONEWOOD INSURANCE COMPANYJST1000256BIPD/PrimaryJan 25, 2017Jan 25, 2017
CANCELWILSHIRE INSURANCE COMPANYJFT0711150BIPD/PrimaryMay 27, 2016May 27, 2016
CANCELWILSHIRE INSURANCE COMPANYJFT0711150BIPD/PrimaryJan 26, 2016Jan 26, 2016
NAMECHGWILSHIRE INSURANCE COMPANYJFT0711150BIPD/PrimarySep 8, 2015Sep 8, 2015

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-920976INVOLUNTARY REVOCATIONUnknown
CONTRACTMC-920976INVOLUNTARY REVOCATIONUnknown
COMMONMC-920976INVOLUNTARY REVOCATIONUnknown
CONTRACTMC-920976INVOLUNTARY REVOCATIONUnknown
COMMONMC-920976INVOLUNTARY REVOCATIONUnknown
CONTRACTMC-920976INVOLUNTARY REVOCATIONUnknown

Authority Action History (16 events)

fmcsa-authhist-blob
Authority Action History (16 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC920976CONTRACTINVOLUNTARY REVOCATIONJun 25, 2018DISCONTINUED REVOCATIONJun 29, 2018
MC920976COMMONINVOLUNTARY REVOCATIONJun 25, 2018DISCONTINUED REVOCATIONJun 29, 2018
MC920976CONTRACTINVOLUNTARY REVOCATIONNov 13, 2017DISCONTINUED REVOCATIONDec 6, 2017
MC920976COMMONINVOLUNTARY REVOCATIONNov 13, 2017DISCONTINUED REVOCATIONDec 6, 2017
MC920976CONTRACTINVOLUNTARY REVOCATIONOct 4, 2017DISCONTINUED REVOCATIONNov 3, 2017
MC920976COMMONINVOLUNTARY REVOCATIONOct 4, 2017DISCONTINUED REVOCATIONNov 3, 2017
MC920976MOTOR PROPERTY CONTRACT CARRIERREINSTATEDMar 10, 2017REVOKEDOct 9, 2018
MC920976MOTOR PROPERTY COMMON CARRIERREINSTATEDMar 10, 2017REVOKEDOct 9, 2018
MC920976COMMONINVOLUNTARY REVOCATIONMay 2, 2016DISCONTINUED REVOCATIONMay 25, 2016
MC920976CONTRACTINVOLUNTARY REVOCATIONMay 2, 2016DISCONTINUED REVOCATIONMay 25, 2016
MC920976CONTRACTINVOLUNTARY REVOCATIONDec 30, 2015DISCONTINUED REVOCATIONJan 6, 2016
MC920976COMMONINVOLUNTARY REVOCATIONDec 30, 2015DISCONTINUED REVOCATIONJan 6, 2016
MC920976MOTOR PROPERTY COMMON CARRIERREINSTATEDOct 8, 2015REVOKEDJan 31, 2017
MC920976MOTOR PROPERTY CONTRACT CARRIERREINSTATEDOct 8, 2015REVOKEDJan 31, 2017
MC920976MOTOR PROPERTY COMMON CARRIERGRANTEDJun 29, 2015REVOKEDSep 8, 2015
MC920976MOTOR PROPERTY CONTRACT CARRIERGRANTEDJun 29, 2015REVOKEDSep 8, 2015

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Driver Fitness
0%
Drugs / Alcohol
0%
Hours of Service
N/A
Unsafe Driving
N/A
Vehicle Maintenance
22%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
3
Violations
20
6 OOS
Vehicle OOS %
66.7%
Above nat'l avg (23.4%)
Driver OOS %
0.0%
Power Units (MCS-150)
2
Drivers (MCS-150)
1
Crash Records
1

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
1
Mar
Apr
May
Jun
Jul
1
Aug
Sep
Oct
Nov
Dec
1
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 3 of 3 inspection records

Inspection Activity Map

1 state • 3 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (20 violations from 3 inspections)

fmcsa-inspection-file
Violation Summary (20 violations from 3 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2Operating a CMV while ill or fatigued208Unsafe Driving
FMCSR:396.17CNo proof of periodic inspection203Vehicle Maintenance
FMCSR:393.25FLamps on rear of CMV obscured by load203Vehicle Maintenance
FMCSR:393.9TSInoperative turn signal22—Vehicle Maintenance
FMCSR:393.100(a)Cargo securement - general failure227Vehicle Maintenance
FMCSR:392.9BA-INACTIVEINTRA392.9BA-INACTIVEINTRA22—Unsafe Driving
FMCSR:387.301A387.301A20—General/Admin
FMCSR:392.2RGOperating a CMV while ill or fatigued208Unsafe Driving
FMCSR:390.21(a)Vehicle marking requirements103General/Admin
FMCSR:393.9Inoperable Required Lamp10—Vehicle Maintenance
FMCSR:390.21(b)USDOT number not displayed103General/Admin
FMCSR:390.21TA390.21TA10—General/Admin

Inspection History (3 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (3 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Jan 7, 202686749079SAMPSON COUNTY, CLINTONNCLevel 2CHEV STRAIGHT TRUCK9392.2, 396.17C, 390.21(a)Yes
Aug 18, 202585565847SAMPSON COUNTY, CLINTONNCLevel 2CHEV STRAIGHT TRUCK8392.2, 393.9TS, 393.25FYes
Mar 26, 202584241988GRANVILLE COUNTY, I-85, NNCLevel 3HUDS FULL TRAILER3392.2RG, 390.21TANo

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

3 total · 66.7% OOS
2025-032026-01
InspectionsOOS

Most frequent inspection stations

SAMPSON COUNTY, CLINTON2 · 2 OOS
GRANVILLE COUNTY, I-85, N1

Violations by BASIC category

Unsafe Driving6 · 2 OOS

Recent Crashes

1 crash record from FMCSA Crash File

Total Crashes
1
Fatalities
0
Injuries
0
Tow-Aways
1

Crash History (1 records)

fmcsa-crash-fileApr 5, 2026
Crash History (1 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
May 27, 2018NCTOW00————

Compliance Timeline

12 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Oct 9, 2018
Authority
Contract Carrier authority revoked
Docket MC-920976
Oct 9, 2018
Authority
Common Carrier authority revoked
Docket MC-920976
Sep 29, 2018
Insurance
Insurance cancel
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Jul 20, 2018
Insurance
Insurance term/cancl
CANAL INSURANCE CO. • BIPD/Primary
Jun 28, 2018
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
May 27, 2018
Crash
Tow-away crash
0 fatalities, 0 injuries
Dec 7, 2017
Insurance
Insurance cancel
STONEWOOD INSURANCE COMPANY • BIPD/Primary
Oct 31, 2017
Insurance
Insurance cancel
STONEWOOD INSURANCE COMPANY • BIPD/Primary
Jan 25, 2017
Insurance
Insurance cancel
STONEWOOD INSURANCE COMPANY • BIPD/Primary
May 27, 2016
Insurance
Insurance cancel
WILSHIRE INSURANCE COMPANY • BIPD/Primary
Jan 26, 2016
Insurance
Insurance cancel
WILSHIRE INSURANCE COMPANY • BIPD/Primary
Sep 8, 2015
Insurance
Insurance namechg
WILSHIRE INSURANCE COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in North Carolina
Browse carriers, brokers, and FFs in NC
CityEntities in LOUISBURG, NC
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Crashes1 crash records
FMCSA Crash File
Inspections3 inspection records
Full inspection history
StationSAMPSON COUNTY, CLINTON
2 inspections at this station
StationGRANVILLE COUNTY, I-85, N
1 inspection at this station
BOC-3 AgentFMCA FILINGS LLC DBA FEDERAL MOTOR CARRIER AUTHORITY FILINGS
Process agent on file
InsurerPROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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SearchSearch for another entity
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026