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TIGEY TRUCKING LLC

TIGEY TRUCKING LLC is a large fleet, operating 180 power units and 180 drivers, based in Maineville, OH. Across 65 roadside inspections in the last 24 months, the fleet's 18.5% out-of-service rate sits near the 19.4% national average, with no reportable crashes on file. Recent BMC-91 insurance filing instability is flagged as HIGH on the insurance-lapse watch, and operating authority is on file.

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
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • OOS mixed vs peers Driver 5.60% (worse, peer 1.40%) · Vehicle 15.0% (better, peer 17.8%) — one mixed line, not dual better/worse claims. Details →
On file
  • BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, INC. 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.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — TIGEY TRUCKING LLC (USDOT 3037809)
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:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • OOS mixed vs peers — Driver 5.60% (worse, peer 1.40%) · Vehicle 15.0% (better, peer 17.8%) — one mixed line, not dual better/worse claims.

On file:
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/3037809/
As of: Sep 20, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3037809 Active AUTHORIZED FOR HIRE Company officer: ISMOIL EGAMKULOV General Freight Based in MAINEVILLE, OH Insurance watch: HIGH

FMCSA census as of Sep 20, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 3/5 scored components (mean 58/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C 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
Mixed vs peers · 40/100

Driver OOS 5.6% vs peer median 1.4% (worse). Vehicle OOS 15% vs peer median 17.8% (better). n=5109 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
HIGH · 35/100

Insurance-lapse watch: HIGH.

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.

Fleet size changes

Field change history → Daily change log ↓
  • Power Units +60 (120 → 180) · May 25, 2026 · FMCSA Company Census
  • Drivers +60 (120 → 180) · May 25, 2026 · FMCSA Company Census
Operating authority
Insurance

No active policies on file.

BOC-3 agent

#1 A+ AGENTS OF PROCESS, INC.

Company profile

Company details
USDOT 3037809
In FMCSA records since Aug 13, 2017 (~9y)
Company officer ISMOIL EGAMKULOV
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 180 units
Drivers 180
Annual mileage 7,216,000 mi
Contact & address
Phone: (513) 362-9888
Email: [email protected]
Physical
3596 GREEN HAVEN WAY
MAINEVILLE, OH 45039
Mailing address matches physical.
Registration & safety rating
USDOT 3037809
In FMCSA records since Aug 13, 2017 (~9y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 7,216,000 mi
vs. National Average
Vehicle OOS Rate 15.0% vs 23.4% -8.4 pts
Driver OOS Rate 5.6% vs 6.7% -1.1 pts
Violations per Inspection 1.00 vs 1.80 -0.80
Peer tier (large fleets (101-1,000 power units)) median OOS rate: 19.1%
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.

Broker setup by MC age
Check brokers for this MC age

Based on FMCSA authority grant of 2017-09-15 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 80 100 0
Trailers 1 0 0

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

Inspections (24 months)

All 80 inspections →
Driver Vehicle Hazmat
Inspections 65 65 0
OOS inspections 6 6 0
OOS percentage 9.23% 9.23% —
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
180
Drivers
180
Inspections
80
FMCSA roadside history on file
OOS Rate (peak)
15.0%
driver or vehicle, whichever higher
Crashes
2
None in last 24 months · all-time on file
Authorities
1
0 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

TIGEY TRUCKING LLC had 65 roadside inspections over the past 24 months with an out-of-service rate of 18.5%, which is in line with the national average of 19.4%. Their highest FMCSA BASIC percentile is vehicle_maint at 5.0.

Inspection profile

65 roadside inspections over the last 24 months, concentrated in NM (8) and CA (6).

Violation profile

18.5% out-of-service rate, near the 19.4% national average; led by Vehicle Maintenance (21.2% of violations); top code 392.2 (Violation of Local Laws) cited 3 times.

Fleet profile

The fleet comprises 120 power units (large fleet) and 120 drivers; Freightliner, Hyundai Translead, and Volvo are the most-inspected makes.

Risk Signals

Elevated OOS rate
Peak OOS rate of 15.0% is above the driver national average (~6.7%); vehicle national average is ~23.4%.

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

Compared against 5,109 ACTIVE carriers operating 90–270 power units (±50% of this carrier's 180 unit fleet).

This carrier — Driver OOS
5.6%
Drivers placed out-of-service at roadside inspections
Peer median
1.4%
Median across 5,109 same-size peers
Verdict
Riskier than peers
Delta +4.2 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
15%
Vehicles placed out-of-service at roadside inspections
Peer median
17.8%
Median across 5,109 same-size peers
Verdict
Safer than peers
Delta -2.8 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Drivers 120 180
      FMCSA Company Census
    • Power Units 120 180
      FMCSA Company Census

Power Units Over Time

May 25, 2026 May 25, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (17 months)

2023-10 2026-04

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
33 violations
7 OOS · 21.2%
Unsafe Driving
17 violations
Hours of Service
11 violations
2 OOS · 18.2%
Driver Fitness
4 violations
3 OOS · 75.0%

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
New Mexico (NM) 8 0 0.0% Apr 8, 2026
California (CA) 6 3 50.0% Mar 9, 2026
Arizona (AZ) 5 3 60.0% Apr 7, 2026
Texas (TX) 4 1 25.0% Feb 26, 2026
Oklahoma (OK) 4 0 0.0% Apr 2, 2026
Ohio (OH) 3 1 33.3% Apr 30, 2026
Colorado (CO) 3 1 33.3% Apr 30, 2026
Missouri (MO) 3 2 66.7% Feb 27, 2026
Florida (FL) 3 0 0.0% Mar 12, 2026
Georgia (GA) 3 0 0.0% Dec 24, 2025
Arkansas (AR) 2 0 0.0% Dec 13, 2025
Kansas (KS) 2 1 50.0% Dec 8, 2025
Louisiana (LA) 2 0 0.0% Jan 27, 2026
Maryland (MD) 2 0 0.0% Apr 15, 2026
Mississippi (MS) 2 0 0.0% Jan 28, 2026
South Carolina (SC) 2 0 0.0% Feb 3, 2026
Nevada (NV) 1 0 0.0% Feb 11, 2026
Kentucky (KY) 1 0 0.0% Dec 7, 2025
Indiana (IN) 1 0 0.0% Feb 15, 2026
Pennsylvania (PA) 1 0 0.0% Feb 13, 2026
Wisconsin (WI) 1 0 0.0% Jan 7, 2025
Tennessee (TN) 1 0 0.0% Apr 1, 2026
Illinois (IL) 1 0 0.0% Nov 11, 2024
Utah (UT) 1 0 0.0% Feb 16, 2026
Virginia (VA) 1 0 0.0% Nov 24, 2025
Washington (WA) 1 0 0.0% Nov 25, 2025
North Carolina (NC) 1 0 0.0% Dec 31, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 46
Hyundai Translead 30
Volvo 28
Wabash National 12
Stoughton 4
Great Dane 3
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 5 — 0.49 0 — Sep 14, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 14, 2026
Hours of Service 7 — 0.69 1 — Sep 14, 2026
Unsafe Driving 15 — 1.15 1 — Sep 14, 2026
Vehicle Maintenance 16 — 5.17 5 — Sep 14, 2026

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

Recent Inspections (80 rows) View all 80 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87743301 Apr 30, 2026 CO 2 DUMONT CO
FREIGHTLINER TRUCK TRACTOR
OH PXE5218 · 1FUJHHDRXKLKL8436
2 95A1, 2-SLLIRP No
87741427 Apr 30, 2026 OH 3 OREGONIA OH
FREIGHTLINER TRUCK TRACTOR
OH PWT4203 · 3AKJHHDR2NSND0280
1 11B2-Q Yes
87589535 Apr 15, 2026 MD 2 PERRYVILLE MD
VOLVO TRUCK TRUCK TRACTOR
OH PXB7385 · 4V4NC9EH3NN604821
0 — No
87537038 Apr 8, 2026 NM 3 ON I-40 1 MILES E OF SALT WATE
VOLVO TRUCK TRUCK TRACTOR
OH PXD4496 · 4V4NC9EH9NN604807
1 — No
87528883 Apr 7, 2026 AZ 2 WILLIAMS AZ
VOLVO TRUCK TRUCK TRACTOR
OH PXD6495 · 4V4NC9EH3NN293343
6 — Yes
87477414 Apr 2, 2026 OK 3 EL RENO SCALES
FREIGHTLINER TRUCK TRACTOR
OH PXC0780 · 3AKJHHDR9LSLR0164
0 — No
87483901 Apr 1, 2026 TN 3 FALL BRANCH TN
VOLVO TRUCK TRUCK TRACTOR
NY 44649PF · 4V4NC9EH6KN205865
1 392.2-SLLS3 No
87440117 Mar 29, 2026 OK 3 —
VOLVO TRUCK STRAIGHT TRUCK
OH PXD9165 · 4V4NC9EH8PN337064
2 392.16AD, 396.17C-PI No
87396090 Mar 23, 2026 OK 3 LOVE PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
OH PXA4293 · 3AKJHHDR0LSLP8713
0 — No
87289116 Mar 12, 2026 FL 2 GRAND RIDGE FL
FREIGHTLINER TRUCK TRACTOR
FL DF55CT · 3AKJHHDR0JSHM7859
0 — No
87255224 Mar 9, 2026 CA 3 NEEDLES AREA
FREIGHTLINER TRUCK TRACTOR
OH PXA4294 · 3AKJHHDR4LSLP9170
0 — No
87176501 Feb 28, 2026 CO 1 TRINIDAD CO
VOLVO TRUCK TRUCK TRACTOR
CO BLDS25 · 4V4NC9EH8KN872498
7 396.3A1-BOS, 395.8E-HOSPD, 393.48A-BIBD Yes
87174198 Feb 27, 2026 AZ 2 MARANA AZ
FREIGHTLINER TRUCK TRACTOR
OH PWZ2566 · 1FUJHHDR0LLLV7128
4 395.8A1-HOSP, 393.55C1-B, 392.2-SLLDL Yes
87162604 Feb 27, 2026 MO 2 ST CLAIR MO
FREIGHTLINER TRUCK TRACTOR
OH PWW8850 · 3AKJHHDR0JSJS3279
4 393.9A-LSLIWR, 383.71H, 393.9A-HLLH Yes
87262861 Feb 26, 2026 TX 1 VALLEY VIEW LN
FREIGHTLINER TRUCK TRACTOR
IL P1333527 · 3AKJHHDR7LSMJ0184
2 393.207C, 393.13C3 Yes
87125775 Feb 19, 2026 MO 3 KANSAS CITY MO
FREIGHTLINER TRUCK TRACTOR
OH PXA5012 · 3AKJHHDR9LSLP8953
0 — No
87055947 Feb 16, 2026 UT 3 KANAB UT
FREIGHTLINER TRUCK TRACTOR
OH PWY9903 · 3AKJHHDRXLSLR2537
1 392.2-SLLTCD No
87093114 Feb 15, 2026 IN 3 ANGOLA IN
FREIGHTLINER TRUCK TRACTOR
OH PWZ7690 · 3AKJHHDR8JSJC6880
1 392.2-SLLS2 No
87052057 Feb 13, 2026 PA 3 MOUNT HOLLY SPRINGS PA
FREIGHTLINER TRUCK TRACTOR
FL DFS7DS · 3AKJHHDR6MSMR9053
0 — No
87049935 Feb 11, 2026 NV 3 ROADSIDE
FREIGHTLINER TRUCK TRACTOR
OH PWZ2566 · 1FUJHHDR0LLLV7128
0 — No
86973090 Feb 3, 2026 SC 3 SALUDA SC
FREIGHTLINER TRUCK TRACTOR
OH PWY9902 · 3AKJHHDR4LSLR2534
0 — No
86936519 Jan 28, 2026 MS 3 LAUDERDALE COUNTY
VOLVO TRUCK TRUCK TRACTOR
IL P1300839 · 4V4NC9EH5LN210153
0 — No
86921291 Jan 28, 2026 OH 3 MARION OH
FREIGHTLINER TRUCK TRACTOR
OH PXD6571 · 3AKJGLDR2HSJJ6270
0 — No
86901944 Jan 27, 2026 LA 3 GONZALES LA
FREIGHTLINER TRUCK TRACTOR
FL DF12CB · 3AKJHHDR6JSJU6212
0 — No
86890465 Jan 25, 2026 NM 3 LORDSBURG PORT OF ENTRY
VOLVO TRUCK TRUCK TRACTOR
CO CDWF14 · 4V4NC9EH1LN256112
0 — No
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
IN0904132118 Oct 9, 2022 IN 0 3 Yes No Injury
ILX002695131 Jul 15, 2022 IL 0 0 Yes No Tow
Authority Records (1 docket)
common
MC042998
INACTIVE
—
View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC042998 common INACTIVE —
MC Certificate Documents (1 letter, 1 PDF)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
Sep 15, 2017 MC42998-C Original MC Certificate Certificate Original MC Certificate →
Insurance Coverage Timeline (6 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWH-OH-19-S0348183-00 BIPD/Primary — Jan 19, 2026 Mar 26, 2026 REPLACED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWH-OH-19-S0348183-00 BIPD/Primary — Jan 19, 2026 Mar 31, 2026 CANCELLED
PROGRESSIVE PREFERRED INSURANCE CO. CA866994592 BIPD/Primary — Dec 15, 2025 Jan 19, 2026 REPLACED
PROGRESSIVE PREFERRED INSURANCE CO. CA866994592 BIPD/Primary — Dec 15, 2025 Jan 23, 2026 CANCELLED
GREAT WEST CASUALTY CO. MCP33824A BIPD/Primary — Aug 18, 2022 Dec 16, 2025 CANCELLED
GREAT WEST CASUALTY CO. MCP33824A BIPD/Primary — Sep 11, 2017 Aug 18, 2022 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 11, 2026
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. May 4, 2026
    insurance
    CANCEL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
  3. Mar 31, 2026
    insurance
    TERM/CANCL — ACCREDITED SPECIALTY INSURANCE COMPANY
  4. Mar 30, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Mar 26, 2026
    insurance
    TERM/REPL — ACCREDITED SPECIALTY INSURANCE COMPANY
  6. Jan 23, 2026
    insurance
    TERM/CANCL — PROGRESSIVE PREFERRED INSURANCE CO.
  7. Jan 22, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Jan 19, 2026
    insurance
    TERM/REPL — PROGRESSIVE PREFERRED INSURANCE CO.
  9. Dec 16, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Dec 16, 2025
    insurance
    CANCEL — GREAT WEST CASUALTY CO.
  11. Aug 18, 2022
    insurance
    TERM/REPL — GREAT WEST CASUALTY CO.
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
LORDSBURG PORT OF ENTRY NM 6 0
PALM COAST FL FL 2 0
GROVETOWN GA GA 2 0
I57 IL 2 0
ROADSIDE OH 2 0
OZARK AR AR 1 0
VAN BUREN AR AR 1 0
MARANA AZ AZ 1 1
SACATON AZ AZ 1 0
WILLCOX AZ AZ 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 3 0
393.95(a) No/discharged/unsecured fire extinguisher Vehicle Maintenance 3 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 2 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 2 2
393.9(a) Inoperable required lamps Vehicle Maintenance 2 0
390.21(e) Improper marking for a rented CMV under a rental agreement not exceeding 30 days General/Admin 1 0
391.41(a)(1) 391.41(a)(1) Driver Fitness 1 0
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 Vehicle Maintenance 1 0
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 1 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 1 0

Related Records

Ohio carriers Maineville carriers ACCREDITED SPECIALTY INSURANCE COMPANY PROGRESSIVE PREFERRED INSURANCE CO. 80 inspections 2 reportable crashes
All cross-references Authority, BOC-3, explainers, and more
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