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TBT CARGO LLC

Joins 7 roadside inspections (24 mo), 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Oct 19, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

No hard blockers on file

Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Clear to review
Policy effective · May 7, 2026
On file
  • 1 active operating authority
  • Insurance on file · $750,000 UNITED FINANCIAL CASUALTY COMPANY · BIPD/Primary 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. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — TBT CARGO LLC (USDOT 3659640)
Verdict: CLEAR TO REVIEW
No hard blockers on file
Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  (none)

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · BIPD/Primary
  • BOC-3 process agent on file — AllAmerican Agents of Process

Source: https://truckcodex.com/usdot/3659640/
As of: Oct 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3659640 Active AUTHORIZED FOR HIRE Company officer: THOMAS PATTERSON General Freight Metal Sheets / Coils / Rolls Based in LOUISVILLE, KY

FMCSA census as of Oct 19, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 94/100). 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
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=142010 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: Clear to review.

Field change history →
Operating authority
common 1 active
Insurance

UNITED FINANCIAL CASUALTY COMPANY · BIPD/Primary · $750,000

2 active liability filings

BOC-3 agent

AllAmerican Agents of Process

Company profile

Company details
USDOT 3659640
In FMCSA records since Jun 17, 2021 (~5y)
MC / docket MC1264699
Company officer THOMAS PATTERSON
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Metal Sheets / Coils / Rolls
Fleet size 7 units
Drivers 7
Annual mileage 350,000 mi
Contact & address
Phone: (502) 690-8828
Email: [email protected]
Physical
8803 STONY FIELD WAY
LOUISVILLE, KY 40299
Mailing
8803 STONY FIELD WAY
LOUISVILLE, KY 40299-1665
Registration & safety rating
USDOT 3659640
In FMCSA records since Jun 17, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 350,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 1.43 vs 1.80 -0.37
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · $750,000 · CA873741208
Effective May 7, 2026
UNITED FINANCIAL CASUALTY COMPANY
BMC-91X · $750,000 · CA873741208
Effective May 7, 2026
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
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2022-09-30 (1,480 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 7 0 0
Trailers 7 0 0

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

Inspections (24 months)

All 12 inspections →
Driver Vehicle Hazmat
Inspections 7 7 0
OOS inspections 0 0 0
OOS percentage 0% 0% —
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
7
Drivers
7
Inspections
12
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
1
1 active

Risk Signals

Authority revoked
1 revocation on record.

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

Compared against 142,010 ACTIVE carriers operating 3–11 power units (±50% of this carrier's 7 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 142,010 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 142,010 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (8 months)

2024-01 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Unsafe Driving
5 violations
Vehicle Maintenance
3 violations
Hours of Service
2 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Indiana (IN) 2 0 0.0% Oct 9, 2026
New Mexico (NM) 2 0 0.0% Apr 28, 2026
California (CA) 1 0 0.0% Jan 22, 2025
Illinois (IL) 1 0 0.0% Sep 1, 2026
Kentucky (KY) 1 0 0.0% Jul 11, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 8
Wabash National 3
Trail-Eze 2
Hyundai Translead 1
Reitnouer 1
Wilson 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 — Oct 19, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 19, 2026
Hours of Service 1 — 0.12 0 — Oct 19, 2026
Unsafe Driving 2 — 7.34 7 — Oct 19, 2026
Vehicle Maintenance 2 — 2.00 2 — Oct 19, 2026

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

Recent Inspections (12 rows) View all 12 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89235584 Oct 9, 2026 IN 3 POSEYVILLE IN — 2 392.2-SLLS2, 396.17C-PI No
88884000 Sep 1, 2026 IL 2 US-50
VOLVO TRUCK TRUCK TRACTOR
KY A96578 · 4V4NC9EH5RN634988
4 393.9, 392.8, 393.95A No
87712600 Apr 28, 2026 NM 2 I40
VOLVO TRUCK TRUCK TRACTOR
KY 010602A · 4V4NB9EH6RN661247
1 2-SLLS1 No
85187286 Jul 11, 2025 KY 2 LOUISVILLE
VOLVO TRUCK TRUCK TRACTOR
KY A91182 · 4V4NC9EH5PN619677
0 — No
84766926 May 22, 2025 NM 2 GALLUP PORT OF ENTRY
VOLVO TRUCK TRUCK TRACTOR
KY 009198A · 4V4NC9EG0SN683447
0 — No
84465936 Apr 18, 2025 IN 2 TERRE HAUTE IN
VOLVO TRUCK TRUCK TRACTOR
KY A94448 · 4V4NC9EJ8RN629464
4 395.22H1-ELDNUM, 393.9A-LIL, 395.22H4-ELDBRODS No
83676001 Jan 22, 2025 CA 3 WB LIVERMORE SCALE
VOLVO TRUCK TRUCK TRACTOR
KY A94448 · 4V4NC9EJ8RN629464
6 392.2-SLLED, 393.55D3-B, 392.2-SLLS3 No
80693609 Jan 26, 2024 AR 3 ar-crawford-county(alma-east-stn)
VOLVO TRUCK TRUCK TRACTOR
KY A94178 · 4V4NC9EJXRN625142
0 — No
80544387 Jan 4, 2024 KY 1 FRANKLIN
VOLVO TRUCK TRUCK TRACTOR
KY A91182 · 4V4NC9EH5PN619677
1 392.2 No
79761004 Sep 25, 2023 TN 3 I40 EAST
VOLVO TRUCK TRUCK TRACTOR
KY A93728 · 4V4NC9EHXRN625266
0 — No
78830420 Jun 6, 2023 IN 3 —
VOLVO TRUCK TRUCK TRACTOR
KY A94178 · 4V4NC9EJXRN625142
3 395.24(c)(2)(ii), 395.24(c)(2)(iii), 392.2 No
78666646 May 16, 2023 AZ 3 INTERSTATE 40
VOLVO TRUCK TRUCK TRACTOR
KY A91182 · 4V4NC9EH5PN619677
0 — No
Authority Records (1 docket)
common
MC1264699
Active
—
View full authority record →
MC Certificate Documents (4 letters, 4 PDFs)

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
Nov 2, 2022 MC1264699 Name Change Revocation Name Change →
Sep 30, 2022 MC1264699-C Reinstatement Letter Reinstatement Reinstatement Letter →
Jul 9, 2021 MC1264699-C Original MC Certificate Revocation Original MC Certificate →
Jun 22, 2021 MC1264699 Daily Register Other Daily Register →
Insurance Coverage Timeline (15 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
UNITED FINANCIAL CASUALTY COMPANY CA873741208 BIPD/Primary $750,000 May 7, 2026 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA873741208 91X $750,000 May 7, 2026 On file ACTIVE
CANAL INSURANCE CO. CT0011515720 BIPD/Primary $750,000 May 7, 2025 May 7, 2026 CANCELLED
TRISURA INSURANCE COMPANY 29T100444 BIPD/Primary — May 7, 2024 May 7, 2025 CANCELLED
GREAT WEST CASUALTY CO. GRT06951A BIPD/Primary — Aug 18, 2023 May 7, 2024 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA00434400 BIPD/Primary — May 25, 2023 Aug 18, 2023 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA00434400 BIPD/Primary — Nov 14, 2022 May 25, 2023 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA00434400 BIPD/Primary — Sep 23, 2022 Nov 14, 2022 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA00434400 BIPD/Primary — Sep 23, 2022 Dec 5, 2022 NAME CHANGED
UNITED FINANCIAL CASUALTY COMPANY CA00434400 BIPD/Primary — Aug 18, 2022 Sep 23, 2022 CANCELLED
CANAL INSURANCE CO. 129437001 BIPD/Primary — Aug 17, 2022 Aug 18, 2022 CANCELLED
CANAL INSURANCE CO. 129437001 BIPD/Primary — Jun 28, 2022 Jun 28, 2022 REPLACED
CANAL INSURANCE CO. 129437001 BIPD/Primary — Jun 28, 2022 Aug 5, 2022 CANCELLED
CANAL INSURANCE CO. 129437001 BIPD/Primary — Jun 28, 2022 Aug 17, 2022 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA03836287 BIPD/Primary — Jun 28, 2021 Jun 28, 2022 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 7, 2026
    insurance
    CANCEL — CANAL INSURANCE CO.
  2. May 6, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. May 7, 2025
    insurance
    CANCEL — TRISURA INSURANCE COMPANY
  4. Apr 30, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. May 7, 2024
    insurance
    CANCEL — GREAT WEST CASUALTY CO.
  6. May 6, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Aug 18, 2023
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  8. May 25, 2023
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  9. Dec 5, 2022
    insurance
    TERM/CANCL — UNITED FINANCIAL CASUALTY COMPANY
  10. Nov 15, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Nov 14, 2022
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  12. Sep 30, 2022
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  13. Sep 26, 2022
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  14. Sep 23, 2022
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  15. Sep 23, 2022
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  16. Aug 18, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  17. Aug 18, 2022
    insurance
    CANCEL — CANAL INSURANCE CO.
  18. Aug 17, 2022
    insurance
    CANCEL — CANAL INSURANCE CO.
  19. Aug 5, 2022
    insurance
    TERM/CANCL — CANAL INSURANCE CO.
  20. Jun 28, 2022
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  21. Jun 28, 2022
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
INTERSTATE 40 AZ 1 0
WB LIVERMORE SCALE CA 1 0
US-50 IL 1 0
POSEYVILLE IN IN 1 0
TERRE HAUTE IN IN 1 0
FRANKLIN KY 1 0
LOUISVILLE KY 1 0
GALLUP PORT OF ENTRY NM 1 0
I40 NM 1 0
I40 EAST TN 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 2 0
395.24(c)(2)(ii) Driver failed to manually add the trailer number Hours of Service 1 0
395.24(c)(2)(iii) Driver failed to manually add shipping document number Hours of Service 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Kentucky carriers Louisville carriers UNITED FINANCIAL CASUALTY COMPANY CANAL INSURANCE CO. 12 inspections Book / don't book Insurance check Cancel desk
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