THOMAS LYLE SHAFER
USDOT 3460631 • DBA: ROSEY K LOGISTICS • 1326 ANDERSON ST, BRISTOL, TN, 37620
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-1129468 | REVOKED | Nov 8, 2021 | Feb 2, 2026 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | BE20173511-00 | ON FILE | Dec 24, 2025 | Jan 26, 2026 |
Insurance History (13 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PROGRESSIVE HAWAII INSURANCE CORP | BIPD/Primary | CA866982800 | REPLACED | Dec 20, 2025 | Dec 24, 2025 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | BE20173511-00 | REPLACED | Jun 22, 2025 | Dec 20, 2025 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0049692 | CANCELLED | Jul 26, 2024 | Jun 22, 2025 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0049692 | CANCELLED | Jun 22, 2024 | Aug 28, 2024 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0049692 | REPLACED | Jun 22, 2024 | Jul 26, 2024 |
| NATIONAL INDEMNITY COMPANY OF THE SOUTH | BIPD/Primary | 74TRS127369 | CANCELLED | Sep 21, 2023 | Jun 22, 2024 |
| NATIONAL INDEMNITY COMPANY OF THE SOUTH | BIPD/Primary | 74TRS127369 | REPLACED | Jun 22, 2023 | Sep 21, 2023 |
| NATIONAL INDEMNITY COMPANY OF THE SOUTH | BIPD/Primary | 74TRS127369 | CANCELLED | Jun 22, 2023 | Sep 26, 2023 |
| NATIONAL INDEMNITY COMPANY OF THE SOUTH | BIPD/Primary | 74TRS122994 | CANCELLED | Jun 22, 2022 | Jun 22, 2023 |
| PROGRESSIVE HAWAII INSURANCE CORP | BIPD/Primary | CA02436149 | REPLACED | Jan 19, 2022 | Jun 22, 2022 |
| PROGRESSIVE HAWAII INSURANCE CORP | BIPD/Primary | CA02436149 | CANCELLED | Nov 8, 2021 | Jan 19, 2022 |
| PROGRESSIVE HAWAII INSURANCE CORP | BIPD/Primary | CA02436149 | NAME CHANGED | Sep 3, 2021 | Nov 8, 2021 |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | BIPD/Primary | CA02436149 | CANCELLED | Jul 29, 2020 | Sep 3, 2021 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | BE20173511-00 | BIPD/Primary | Jan 26, 2026 | Jan 26, 2026 |
| TERM/REPL | PROGRESSIVE HAWAII INSURANCE CORP | CA866982800 | BIPD/Primary | Dec 24, 2025 | Dec 24, 2025 |
| TERM/REPL | TRISURA SPECIALTY INSURANCE COMPANY | BE20173511-00 | BIPD/Primary | Dec 20, 2025 | Dec 20, 2025 |
| CANCEL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0049692 | BIPD/Primary | Jun 22, 2025 | Jun 22, 2025 |
| TERM/CANCL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0049692 | BIPD/Primary | Aug 28, 2024 | Aug 28, 2024 |
| TERM/REPL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0049692 | BIPD/Primary | Jul 26, 2024 | Jul 26, 2024 |
| CANCEL | NATIONAL INDEMNITY COMPANY OF THE SOUTH | 74TRS127369 | BIPD/Primary | Jun 22, 2024 | Jun 22, 2024 |
| TERM/CANCL | NATIONAL INDEMNITY COMPANY OF THE SOUTH | 74TRS127369 | BIPD/Primary | Sep 26, 2023 | Sep 26, 2023 |
| TERM/REPL | NATIONAL INDEMNITY COMPANY OF THE SOUTH | 74TRS127369 | BIPD/Primary | Sep 21, 2023 | Sep 21, 2023 |
| CANCEL | NATIONAL INDEMNITY COMPANY OF THE SOUTH | 74TRS122994 | BIPD/Primary | Jun 22, 2023 | Jun 22, 2023 |
| TERM/REPL | PROGRESSIVE HAWAII INSURANCE CORP | CA02436149 | BIPD/Primary | Jun 22, 2022 | Jun 22, 2022 |
| CANCEL | PROGRESSIVE HAWAII INSURANCE CORP | CA02436149 | BIPD/Primary | Jan 19, 2022 | Jan 19, 2022 |
| NAMECHG | PROGRESSIVE HAWAII INSURANCE CORP | CA02436149 | BIPD/Primary | Nov 8, 2021 | Nov 8, 2021 |
| CANCEL | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA02436149 | BIPD/Primary | Sep 3, 2021 | Sep 3, 2021 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1129468 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-1129468 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-1129468 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (8 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1129468 | COMMON | INVOLUNTARY REVOCATION | May 27, 2025 | DISCONTINUED REVOCATION | Jun 17, 2025 |
| MC1129468 | COMMON | INVOLUNTARY REVOCATION | Aug 1, 2024 | DISCONTINUED REVOCATION | Aug 5, 2024 |
| MC1129468 | COMMON | INVOLUNTARY REVOCATION | May 28, 2024 | DISCONTINUED REVOCATION | Jun 18, 2024 |
| MC1129468 | COMMON | INVOLUNTARY REVOCATION | Aug 30, 2023 | DISCONTINUED REVOCATION | Sep 22, 2023 |
| MC1129468 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jul 5, 2023 | REVOKED | Feb 2, 2026 |
| MC1129468 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Nov 12, 2021 | REVOKED | Jun 28, 2023 |
| MC1129468 | COMMON | INVOLUNTARY REVOCATION | Aug 9, 2021 | DISCONTINUED REVOCATION | Aug 10, 2021 |
| MC1129468 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Aug 14, 2020 | REVOKED | Nov 8, 2021 |
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
29 states • 65 inspections
Violation Summary (174 violations from 65 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.48A-BIHE | Inoperative/defective brakes | 13 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.8E-HOSPD | False record of duty status | 10 | 0 | 10 | Hours Of Service |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 7 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8A | Failing to keep RODS | 6 | 0 | 7 | Hours Of Service |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 6 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 5 | 5 | — | Hours Of Service |
| FMCSR:393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | 5 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLTL | Operating a CMV while ill or fatigued | 5 | 0 | 8 | Unsafe Driving |
| FMCSR:396.3A1-BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 5 | 4 | — | Vehicle Maintenance |
| FMCSR:393.43D-B | Brake - relay emergency valve | 4 | 4 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 4 | 0 | 8 | Unsafe Driving |
| FMCSR:393.78A-WS | Windshield condition defective | 3 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.9A-LTSI | Inoperable required lamps | 3 | 3 | 3 | Vehicle Maintenance |
| FMCSR:395.8(f)(1) | Drivers record of duty status not current | 3 | 0 | — | Hours Of Service |
| FMCSR:393.9A-LSML | Inoperable required lamps | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.3A1-HOSPD | HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time | 3 | 0 | — | Hours Of Service |
| FMCSR:393.60D | Glazing/window obstructions | 3 | 0 | 4 | Vehicle Maintenance |
| FMCSR:390.21TB2-DOT | 390.21TB2-DOT | 3 | 0 | — | General/Admin |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:392.5A3-IDUI | Intoxicating - No driver shall be on duty or operate a commercial motor vehicle while the driver possesses an intoxicating beverage regardless of its alcohol con | 2 | 2 | — | Controlled Substances/Alcohol |
| FMCSR:395.3A2-HOSPDIT | HOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time | 2 | 2 | — | Hours Of Service |
| FMCSR:395.3A3I-HOSPDIT | HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time | 2 | 2 | — | Hours Of Service |
| FMCSR:395.8E-HOSPDOOS | False record of duty status | 2 | 2 | 10 | Hours Of Service |
| FMCSR:396.9D2-FTF | Failing to correct the violation(s)/defect(s) noted on the roadside inspection report | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:393.43DBMA | Brake - relay emergency valve | 2 | 2 | 7 | Vehicle Maintenance |
| FMCSR:393.9B-LSML | Lighting - Side marker lamp(s) obscured | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.95A4-EENA | Emergency Equipment - Fire Extinguishers - not readily accessible | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2C | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2RG | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.95A1 | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:393.75C-TAOTD-LT1/32 | Tire tread depth insufficient (other axles) | 2 | 2 | 5 | Vehicle Maintenance |
| FMCSR:390.21(b) | USDOT number not displayed | 2 | 0 | 3 | General/Admin |
| FMCSR:390.21TB1-MC | 390.21TB1-MC | 2 | 0 | — | General/Admin |
| FMCSR:393.48(a) | Inoperative/defective brakes | 2 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:391.15A-LNCDLNSRW | Driving while disqualified | 1 | 1 | 10 | Driver Fitness |
| FMCSR:395.8K2-HOSRC | HOS (Manner) - Driver failed to retain a copy of each record of duty status for the previous 7 consecutive days which shall be in his/her possession and available | 1 | 1 | — | Hours Of Service |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:383.91A-LCDL | No CDL endorsement | 1 | 1 | 8 | Driver Fitness |
| FMCSR:395.3A3II | Driving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper period of at least 30 minutes | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8D11-HOSF | 395.8D11-HOSF | 1 | 0 | — | Hours Of Service |
| FMCSR:393.76A-SB | Sleeper berth equipment defective | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLEQP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.3AII | Driving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper berth period of at least 30 consecutive minutes | 1 | 0 | — | Hours Of Service |
| FMCSR:393.106B-C | Cargo securement - front end structure | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:396.3A1-HCM | Hubs - Bearing cap plug or filler plug missing or broken | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.104F3-C | Cargo securement - tiedown damaged | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:393.28-WS | Wiring - improper/inadequate | 1 | 0 | 3 | Vehicle Maintenance |
| 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 | 0 | — | Driver Fitness |
| FMCSR:383.23A2 | Operating a CMV without a CDL | 1 | 1 | — | Driver Fitness |
| FMCSR:395.24D-ELDPT | HOS (ELD) - On request by an authorized safety official a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t | 1 | 0 | — | Hours Of Service |
| FMCSR:393.75A1-TEPBM | Tires - All others - Exposed ply or belt material in tread or sidewall area | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LHLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75C | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.9 | Inoperable Required Lamp | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.104B-C | Cargo securement - tiedown damaged | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:392.2-SLLS1 | Speeding 1-5 mph over limit | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:395.3A2-HOSPD | HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLML | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:390.21TB | 390.21TB | 1 | 0 | — | General/Admin |
| FMCSR:393.9A-LLPL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8A1IIIB-HOSF | HOS (Form) - Record of duty status form not in specified grid form and/or in duplicate for each 24 hour period. Date | 1 | 0 | — | Hours Of Service |
| FMCSR:393.205C | Wheel fasteners loose and/or missing | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLCP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.16AD | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:393.43D | Brake - relay emergency valve | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.11A1-LCHL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75C-TAOTD-LT2/32 | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:395.3(a)(3)(ii) | Driving after 60/70-hour limit | 1 | 0 | 8 | Hours Of Service |
| FMCSR:395.8(k)(2) | ELD malfunction / not functional | 1 | 1 | 5 | Hours Of Service |
| FMCSR:999 | 999 | 1 | 1 | — | Unknown |
| FMCSR:395.8(f)(4) | 395.8(f)(4) | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8(f)(10) | 395.8(f)(10) | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8(h)(5) | 395.8(h)(5) | 1 | 0 | — | Hours Of Service |
| FMCSR:393.81 | Horn inoperable | 1 | 0 | 2 | Vehicle Maintenance |
| FMCSR:393.110(b) | Cargo securement - logs | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 1 | 5 | Vehicle Maintenance |
| FMCSR:393.41 | No or defective parking brake system on CMV | 1 | 1 | — | Vehicle Maintenance |
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 (65 inspections)
Showing 50 of 65
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 |
|---|---|---|---|---|---|---|---|---|
| Jan 17, 2022 | IL | INJURY | 0 | 1 | CHICAGO | DAN RYAN EXPY W | ...C19493 | ROSEY K LOGISTICS |
Compliance Timeline
16 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records