TOMMY'S EXPRESS LLC
USDOT 3227947 • 888 W CAROLINA AVE, HARTSVILLE, SC, 29550
Overview
Company profile from FMCSA Census File
Risk Signals2 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1011465 | ACTIVE | Unknown | May 2, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | GAT0000934 | ON FILE | May 6, 2024 | May 6, 2025 |
Insurance History (10 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| GREAT WEST CASUALTY CO. | BIPD/Primary | GRT00623A | REPLACED | May 6, 2023 | May 6, 2024 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | BE20170574-02 | CANCELLED | Nov 4, 2022 | May 6, 2023 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | BE20170574-02 | REPLACED | May 6, 2022 | Nov 4, 2022 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | BE20170574-02 | CANCELLED | May 6, 2022 | Dec 7, 2022 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | BE20170574-01 | CANCELLED | Mar 14, 2022 | May 6, 2022 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | BE20170574-01 | REPLACED | May 6, 2021 | Mar 14, 2022 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | BE20170574-01 | CANCELLED | May 6, 2021 | Apr 6, 2022 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | BE20170574-00 | CANCELLED | May 6, 2020 | May 6, 2021 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | LTO0036310 | CANCELLED | May 8, 2019 | May 6, 2020 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | LTO0036310 | CANCELLED | Jan 30, 2019 | May 8, 2019 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | GAT0000934 | BIPD/Primary | May 6, 2025 | May 6, 2025 |
| TERM/REPL | GREAT WEST CASUALTY CO. | GRT00623A | BIPD/Primary | May 6, 2024 | May 6, 2024 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | BE20170574-02 | BIPD/Primary | May 6, 2023 | May 6, 2023 |
| TERM/CANCL | TRISURA SPECIALTY INSURANCE COMPANY | BE20170574-02 | BIPD/Primary | Dec 7, 2022 | Dec 7, 2022 |
| TERM/REPL | TRISURA SPECIALTY INSURANCE COMPANY | BE20170574-02 | BIPD/Primary | Nov 4, 2022 | Nov 4, 2022 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | BE20170574-01 | BIPD/Primary | May 6, 2022 | May 6, 2022 |
| TERM/CANCL | TRISURA SPECIALTY INSURANCE COMPANY | BE20170574-01 | BIPD/Primary | Apr 6, 2022 | Apr 6, 2022 |
| TERM/REPL | TRISURA SPECIALTY INSURANCE COMPANY | BE20170574-01 | BIPD/Primary | Mar 14, 2022 | Mar 14, 2022 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | BE20170574-00 | BIPD/Primary | May 6, 2021 | May 6, 2021 |
| CANCEL | NATIONAL CASUALTY COMPANY | LTO0036310 | BIPD/Primary | May 6, 2020 | May 6, 2020 |
| CANCEL | NATIONAL CASUALTY COMPANY | LTO0036310 | BIPD/Primary | May 8, 2019 | May 8, 2019 |
Authority Action History (8 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1011465 | COMMON | INVOLUNTARY REVOCATION | Apr 9, 2025 | DISCONTINUED REVOCATION | May 2, 2025 |
| MC1011465 | COMMON | INVOLUNTARY REVOCATION | Apr 10, 2023 | DISCONTINUED REVOCATION | Apr 26, 2023 |
| MC1011465 | COMMON | INVOLUNTARY REVOCATION | Apr 11, 2022 | DISCONTINUED REVOCATION | May 5, 2022 |
| MC1011465 | COMMON | INVOLUNTARY REVOCATION | Mar 10, 2022 | DISCONTINUED REVOCATION | Mar 16, 2022 |
| MC1011465 | COMMON | INVOLUNTARY REVOCATION | Apr 9, 2021 | DISCONTINUED REVOCATION | May 6, 2021 |
| MC1011465 | COMMON | INVOLUNTARY REVOCATION | Apr 9, 2020 | DISCONTINUED REVOCATION | May 5, 2020 |
| MC1011465 | COMMON | INVOLUNTARY REVOCATION | Apr 11, 2019 | DISCONTINUED REVOCATION | Apr 23, 2019 |
| MC1011465 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Feb 14, 2019 | — | 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
3 states • 17 inspections
Violation Summary (69 violations from 17 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.75G-TAOW | Tires - All others weight carried exceeds tire load limit | 5 | 5 | — | Vehicle Maintenance |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 4 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:383.51(a) | CDL disqualification - major offense | 3 | 3 | 10 | Driver Fitness |
| FMCSR:393.9A-LTSI | Inoperable required lamps | 2 | 2 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LHWS | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LRLI | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LTSIR | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LCL | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 2 | 2 | — | Hours Of Service |
| FMCSR:393.9TS | Inoperative turn signal | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9H | Inoperable head lamps | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.100C | Failure to prevent cargo shifting | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.75A3 | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLS1 | Speeding 1-5 mph over limit | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:392.2-SLLS4 | Speeding 15+ mph over limit | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:392.2-SLLCP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:383.51A-SIN | CDL disqualification - major offense | 1 | 1 | 10 | Driver Fitness |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.43D-BIPBS | Brake - relay emergency valve | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLTL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:383.51A-NSIN | CDL disqualification - major offense | 1 | 0 | 10 | Driver Fitness |
| FMCSR:392.2-SLLSIV | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:396.3A1-BNMH | Brake - Non-manufactured hole or crack in the spring brake housing section of a parking brake | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLEWG3 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:396.3A1-BALAC | Brake - Audible air leak from a brake chamber | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:383.23A2-LCDLNP | License (CDL) - Operate a CMV while not in possession of a CDL on person | 1 | 0 | — | Driver Fitness |
| FMCSR:391.41APC | Medical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency | 1 | 1 | — | Driver Fitness |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LSML | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-LSML | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LLPL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.30-B | Battery improperly secured | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.78A-WS | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.81-H | Horn inoperable | 1 | 0 | 2 | Vehicle Maintenance |
| FMCSR:393.205C-WRAWFLMIB | Wheel/Rim - Any wheel fasteners loose/missing/ineffective/broken. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.203B-CBP | Cab and Body Parts - Cab/body mounts loose/broken/missing | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.95A1 | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:391.41(a)(1) | 391.41(a)(1) | 1 | 0 | — | Driver Fitness |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.47(e) | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.48(a) | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 1 | 5 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:392.9(a)(2) | Failing to secure vehicle equipment | 1 | 1 | — | Unsafe Driving |
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 (17 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
1 crash record from FMCSA Crash File
Crash History (1 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| May 10, 2023 | FL | INJURY | 0 | 1 | MERRITT ISLAND | STATE ROAD 3 (N COURTENAY PARKWAY) | ...B06913 | TOMMY'S EXPRESS LLC |
Compliance Timeline
13 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records