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TKFINLEY TRUCKING LLC

TKFINLEY TRUCKING LLC is a mid-sized fleet, operating 17 power units and 14 drivers, based in Veedersburg, IN. Across 20 roadside inspections in the last 24 months, the fleet's 10.0% out-of-service rate sits below the 19.4% national average, with no reportable crashes on file. BMC-91 liability filing is on file with ACUITY, A MUTUAL INSURANCE COMPANY, and operating authority is active for common.

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
Policy effective · Jan 11, 2025
Review these
  • OOS rate worse than size peers Vehicle 20.0% vs peer 13.3% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 ACUITY, A MUTUAL INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file AllAmerican Agents of Process 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 — TKFINLEY TRUCKING LLC (USDOT 3330529)
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
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Vehicle 20.0% vs peer 13.3%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — ACUITY, A MUTUAL INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — AllAmerican Agents of Process

Source: https://truckcodex.com/usdot/3330529/
As of: Sep 16, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3330529 Active AUTHORIZED FOR HIRE Company officer: TROY D FINLEY JR General Freight Metal Sheets / Coils / Rolls Intermodal Containers Grain / Feed / Hay Coal / Coke Dry Bulk +3 more Based in VEEDERSBURG, IN

FMCSA census as of Sep 16, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

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

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 20% vs peer median 13.3% (worse). n=60540 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.

Field change history →
Operating authority
Insurance

1 active liability filing

BOC-3 agent

AllAmerican Agents of Process

Company profile

Company details
USDOT 3330529
In FMCSA records since Sep 4, 2019 (~7y)
MC / docket MC1061265
Company officer TROY D FINLEY JR
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Metal Sheets / Coils / Rolls, Intermodal Containers, Grain / Feed / Hay, Coal / Coke, Dry Bulk, Farm Supplies, Construction, Other (AGRICULTURAL PRO)
Fleet size 17 units
Drivers 14
Annual mileage 1,053,651 mi
Contact & address
Phone: (765) 401-6803
Email: [email protected]
Physical
1314 E STATE ROAD 32
VEEDERSBURG, IN 47987
Mailing address matches physical.
Registration & safety rating
USDOT 3330529
In FMCSA records since Sep 4, 2019 (~7y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 1,053,651 mi
vs. National Average
Vehicle OOS Rate 20.0% vs 23.4% -3.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 1.40 vs 1.80 -0.40
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.5%
Active liability insurance
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 2019-10-01 (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 14 3 0
Trailers 22 2 0

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

Inspections (24 months)

All 29 inspections →
Driver Vehicle Hazmat
Inspections 20 20 0
OOS inspections 0 2 0
OOS percentage 0% 10% —
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
17
Drivers
14
Inspections
29
FMCSA roadside history on file
OOS Rate (peak)
20.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 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

TKFINLEY TRUCKING LLC had 20 roadside inspections over the past 24 months with an out-of-service rate of 10.0%, which is below the national average of 19.4%. Their highest FMCSA BASIC percentile is Unsafe Driving at 8.0.

Inspection profile

20 roadside inspections over the last 24 months, concentrated in IN (19) and IL (1).

Violation profile

10.0% out-of-service rate, below the 19.4% national average; led by Vehicle Maintenance (20.0% of violations); top code 392.2 (Violation of Local Laws) cited 4 times.

Fleet profile

The fleet comprises 17 power units (mid-sized fleet) and 14 drivers; Peterbilt, Unknown, and Mack are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 20.0% 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 60,540 ACTIVE carriers operating 8–26 power units (±50% of this carrier's 17 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 60,540 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
20%
Vehicles placed out-of-service at roadside inspections
Peer median
13.3%
Median across 60,540 same-size peers
Verdict
Riskier than peers
Delta +6.7 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (20 months)

2023-10 2026-05

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
15 violations
3 OOS · 20.0%
Unsafe Driving
13 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Indiana (IN) 19 2 10.5% May 21, 2026
Illinois (IL) 1 0 0.0% May 8, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Peterbilt 15
Unknown 12
Mack 11
Travis Tra 4
Kenworth 3
Freightliner 2
Al-Mac Pro 1
Fruehauf 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Sep 14, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 14, 2026
Hours of Service 0 — 0.00 0 — Sep 14, 2026
Unsafe Driving 11 — 7.95 8 — Sep 14, 2026
Vehicle Maintenance 7 — 6.62 7 — 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 (29 rows) View all 29 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87924987 May 21, 2026 IN 2 —
PETERBILT TRUCK TRACTOR
IN 3672342 · 1XPBD49X2JD472133
0 — No
87657268 Apr 23, 2026 IN 3 BLOOMFIELD IN
PETERBILT TRUCK TRACTOR
IN 3370939 · 1XPBDP9X7GD369736
1 2-SLLS3 No
87413869 Mar 25, 2026 IN 3 BRAZIL IN
FREIGHTLINER TRUCK TRACTOR
IN 3470924 · 1FUJF6CKX5DU21154
1 392.2-SLLS2 No
87124422 Feb 20, 2026 IN 2 WARREN IN
KENWORTH TRUCK TRACTOR
IN 3932072 · 1XKADP9XXFJ452420
1 393.75A3-TAOL Yes
87003625 Feb 10, 2026 IN 3 BLOOMFIELD IN
PETERBILT TRUCK TRACTOR
IN 3248233 · 1XPBDP9X7GD359692
1 392.2-SLLS3 No
86823789 Jan 13, 2026 IN 3 PERU IN
FREIGHTLINER TRUCK TRACTOR
IN 2823124 · 3AKJHLDV0LSLN6694
2 392.2-SLLS2, 392.2-SLLIRP No
85734132 Sep 8, 2025 IN 3 WABASH IN
PETERBILT TRUCK TRACTOR
IN 3666673 · 1XPHD49X7ED206008
1 392.2-SLLSWZ No
85687758 Aug 28, 2025 IN 3 WABASH IN
PETERBILT TRUCK TRACTOR
IN 3666673 · 1XPHD49X7ED206008
1 392.2-SLLSWZ No
85687743 Aug 28, 2025 IN 1 WASHINGTON IN
PETERBILT TRUCK TRACTOR
IN 3370939 · 1XPBDP9X7GD369736
2 393.60C, 393.45D-B No
85501915 Aug 12, 2025 IN 2 FREEDOM IN
MACK TRUCK TRACTOR
IN 3470924 · 1M1AW07Y5GM056047
3 393.45B2-BHTD, 393.9A-LSLI Yes
85196523 Jul 8, 2025 IN 3 CRAWFORDSVILLE IN
PETERBILT TRUCK TRACTOR
IN 3392829 · 1XPBD49X5FD203602
1 392.2-SLLS2 No
85122336 Jul 3, 2025 IN 3 PERU IN
INTERNATIONAL TRUCK TRACTOR
IN 3820576 · 3HCDZAPR1KL399639
1 392.2-SLLML No
84714364 May 14, 2025 IN 1 LOOGOOTEE IN
MACK TRUCK TRACTOR
IN 3248233 · 1M1AW22Y1FM048867
9 392.2-SLLSR, 393.9A-LRLI, 396.3A1-BALAC No
84698472 May 8, 2025 IL 3 I-80
KENWORTH TRUCK TRACTOR
IN 3246839 · 1XK1D49X5MJ470271
0 — No
84280008 Mar 31, 2025 IN 2 LOOGOOTEE IN
MACK TRUCK TRACTOR
IN 3248233 · 1M1AW22Y1FM048867
1 393.95A1 No
83679574 Jan 22, 2025 IN 3 GUILFORD IN
PETERBILT TRUCK TRACTOR
IN 3392829 · 1XPBD49X5FD203602
1 392.2-SLLS2 No
83321677 Dec 5, 2024 IN 3 SEYMOUR IN
PETERBILT TRUCK TRACTOR
IN 3370939 · 1XPBDP9X7GD369736
2 392.2-SLLEWA1, 396.17C-PI No
83305931 Dec 4, 2024 IN 2 LOOGOOTEE IN
PETERBILT TRUCK TRACTOR
IN 3370939 · 1XPBDP9X7GD369736
0 — No
82984400 Oct 18, 2024 IN 3 INDIANAPOLIS IN
KENWORTH TRUCK TRACTOR
IN 3100015 · 1XKADP9X2BJ293094
1 392.2-SLLSWZ No
82730174 Sep 23, 2024 IN 2 HILLSDALE IN
PETERBILT TRUCK TRACTOR
IN 2025 · 1XPHD49X7ED206008
0 — No
82582771 Sep 5, 2024 IN 2 HILLSDALE IN
PETERBILT TRUCK TRACTOR
IN 3666673 · 1XPHD49X7ED206008
1 393.95(a)(1) No
82067811 Jul 8, 2024 IN 2 HILLSDALE IN
MACK TRUCK TRACTOR
IN 3470924 · 1M1AW07Y5GM056047
2 396.17(c), 392.2 No
81550371 May 6, 2024 IN 3 BLOOMINGTON IN
MACK TRUCK TRACTOR
IN 3470924 · 1M1AW07Y5GM056047
2 392.2 No
81492496 Apr 29, 2024 IN 2 LOOGOOTEE IN
PETERBILT TRUCK TRACTOR
IN 3370529 · 1XPBDP9X7GD369736
0 — No
80585286 Jan 10, 2024 IN 2 WILLIAMSPORT IN
MACK STRAIGHT TRUCK
IN 3391684 · 1M2P264C5TM022441
3 393.9A-LCL, 393.205C-WRAWFLMIB, 393.78A-WS No
Authority Records (1 docket)
common
MC1061265
Active
—
View full authority record →
MC Certificate Documents (2 letters, 1 PDF available)

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.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Jan 11, 2021 MC1061265 Name Change Revocation Metadata only
Oct 1, 2019 MC1061265-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (5 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
ACUITY, A MUTUAL INSURANCE COMPANY CA-ZY3472 91X $750,000 Jan 11, 2025 On file ACTIVE
GREAT WEST CASUALTY CO. MCP78397A BIPD/Primary — Jan 11, 2022 Jan 11, 2025 REPLACED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA 945488181 BIPD/Primary — Jan 11, 2021 Jan 11, 2022 REPLACED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA 1158200 BIPD/Primary — Sep 25, 2019 Feb 16, 2021 NAME CHANGED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA 1158200 BIPD/Primary — Sep 25, 2019 Jan 11, 2021 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jan 11, 2025
    insurance
    TERM/REPL — GREAT WEST CASUALTY CO.
  2. Jan 11, 2022
    insurance
    TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  3. Feb 16, 2021
    insurance
    TERM/CANCL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  4. Jan 12, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Jan 11, 2021
    insurance
    TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  6. Oct 1, 2019
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
LOOGOOTEE IN IN 4 0
HILLSDALE IN IN 3 0
BLOOMFIELD IN IN 2 0
PERU IN IN 2 0
WABASH IN IN 2 0
I-80 IL 1 0
BLOOMINGTON IN IN 1 0
BOSWELL IN IN 1 0
BRAZIL IN IN 1 0
CRAWFORDSVILLE IN IN 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 4 0
393.95(a)(1) Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. Vehicle Maintenance 1 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 1 0

Related Records

Indiana carriers Veedersburg carriers ACUITY, A MUTUAL INSURANCE COMPANY GREAT WEST CASUALTY CO. 29 inspections
All cross-references Authority, BOC-3, explainers, and more
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