T W EXCAVATING & DEVELOPMENT CORP

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 · Jun 7, 2024
Review these
  • OOS rate worse than size peers Driver 7.10% vs peer 0.00% · Vehicle 50.0% vs peer 15.4% Details →
  • 1 fatality on crash record 14 FMCSA-reportable crashes on file. Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 ARBELLA PROTECTION INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file Truck Process Agents of America, Inc. Details →
  • Satisfactory FMCSA safety rating
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 — T W EXCAVATING & DEVELOPMENT CORP (USDOT 376340)
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 — Driver 7.10% vs peer 0.00% · Vehicle 50.0% vs peer 15.4%
  • 1 fatality on crash record — 14 FMCSA-reportable crashes on file.

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — ARBELLA PROTECTION INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — Truck Process Agents of America, Inc.
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/376340/
As of: Aug 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 376340 Active CORPORATION PRIVATE PROPERTY;AUTHORIZED FOR HIRE Satisfactory rated Company officer: JAIME WARREN Company officer 2: DANA WARREN Machinery / Large Objects Dry Bulk Construction Based in NEWBURY, MA

FMCSA census as of Aug 28, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 5/5 scored components (mean 83/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 100% · 5/5 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
Riskier than peers · 15/100

Driver OOS 7.1% vs peer median 0% (worse). Vehicle OOS 50% vs peer median 15.4% (worse). n=30514 same-size ACTIVE peers.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory 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

Company profile

Company details
USDOT 376340
In FMCSA records since Dec 20, 1989 (~36y)
MC / docket MC631042
Entity CORPORATION
Company officer JAIME WARREN
Company officer 2 DANA WARREN
Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Cargo carried
Machinery / Large Objects, Dry Bulk, Construction
Fleet size 32 units
Drivers 20
Annual mileage 572,195 mi
Contact & address
Physical
108 NEWBURYPORT TURNPIKE
NEWBURY, MA 01951
Mailing address matches physical.
Registration & safety rating
USDOT 376340
In FMCSA records since Dec 20, 1989 (~36y)
Entity CORPORATION
Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 572,195 mi
Safety Rating Satisfactory
vs. National Average
Vehicle OOS Rate 50.0% vs 23.4% +26.6 pts
Driver OOS Rate 7.1% vs 6.7% +0.4 pts
Violations per Inspection 1.00 vs 1.80 -0.80
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 5 0 0
Trailers 13 0 0
Trucks 27 0 0

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

Inspections (24 months)

All 26 inspections →
Driver Vehicle Hazmat
Inspections 16 16 0
OOS inspections 1 2 0
OOS percentage 6.25% 12.5%
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
32
Drivers
20
Inspections
26
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes
14
None in last 24 months · all-time on file
Authorities
1
1 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles
Risk intelligence

T W EXCAVATING & DEVELOPMENT CORP had 16 roadside inspections over the past 24 months with an out-of-service rate of 18.8%, which is in line with the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 3.0.

Inspection profile

16 roadside inspections over the last 24 months, concentrated in NH (7) and MA (6).

Violation profile

18.8% out-of-service rate, near the 19.3% national average; led by Unsafe Driving (0.0% of violations); top code 391.11(b)(1) (Age - Operate a CMV while not at least 21 years of age in interstate commerce.) cited 1 times, 1 of them OOS.

Fleet profile

The fleet comprises 32 power units (mid-sized fleet) and 20 drivers; Kenworth, Trlr, and Ford are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 50.0% 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 30,514 ACTIVE carriers operating 16–48 power units (±50% of this carrier's 32 unit fleet).

This carrier — Driver OOS
7.1%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 30,514 same-size peers
Verdict
Riskier than peers
Delta +7.1 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
50%
Vehicles placed out-of-service at roadside inspections
Peer median
15.4%
Median across 30,514 same-size peers
Verdict
Riskier than peers
Delta +34.6 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (15 months)

2023-10 2026-07

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
New Hampshire (NH) 7 1 14.3% Jul 21, 2026
Massachusetts (MA) 6 1 16.7% Jun 15, 2026
Maine (ME) 2 0 0.0% Mar 6, 2025
Connecticut (CT) 1 1 100.0% Mar 13, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Kenworth 17
Trailer 2
Xltl 2
Freightliner 2
Ford 1
Macl 1
Reis 1
Western Star 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 0.37 0 Aug 24, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 24, 2026
Hours of Service 0 0.00 0 Aug 24, 2026
Unsafe Driving 1 0.62 1 Aug 24, 2026
Vehicle Maintenance 4 3.37 3 Aug 24, 2026

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

Recent Inspections (26 rows) View all 26 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88480832 Jul 21, 2026 NH 3
FREIGHTLINER STRAIGHT TRUCK
0 No
88190120 Jun 19, 2026 NH 3 HOOKSETT
WESTERN STAR TRUCK TRACTOR
0 No
88147328 Jun 15, 2026 MA 1 S-PEABODY
KENWORTH STRAIGHT TRUCK
1 393.9A-LSML No
86602468 Dec 16, 2025 NH 3 NH
KENWORTH STRAIGHT TRUCK
2 392.2-SLLML, 392.2-INAT No
85606034 Aug 27, 2025 MA 2 H-DEDHAM
KENWORTH STRAIGHT TRUCK
0 No
85757086 Jul 11, 2025 NH 2 NH
KENWORTH STRAIGHT TRUCK
5 393.75G-TAOW, 392.2-SLLEWG3, 392.2-SLLEWA3 Yes
85116667 Jul 2, 2025 MA 3 H-NEWBURY
FREIGHTLINER STRAIGHT TRUCK
0 No
84799368 May 23, 2025 NH 3 OSSIPEE
KENWORTH STRAIGHT TRUCK
0 No
84111091 Mar 13, 2025 CT 2 MIDDLETOWN SCALE
KENWORTH TRUCK TRACTOR
3 393.75A1-TAORETA, 392.2-SLLEWG2, 392.2-SLLEWA1 Yes
84060533 Mar 6, 2025 ME 3 WELLS
KENWORTH STRAIGHT TRUCK
0 No
83966967 Feb 25, 2025 MA 3 H-TOPSFIELD
FORD STRAIGHT TRUCK
3 383.23A2-LCDLN, 392.2-SLL, 396.17C-PI Yes
83857679 Feb 12, 2025 NH 3 WINDHAM SCALES NORTHBOUND
KENWORTH STRAIGHT TRUCK
0 No
83564118 Jan 9, 2025 MA 3 H-METHUEN
KENWORTH STRAIGHT TRUCK
1 392.2-SLLTL No
83202868 Nov 20, 2024 MA 2 H-HAVERHILL
KENWORTH STRAIGHT TRUCK
1 393.9A-LHLIWR No
83048361 Oct 30, 2024 NH 3 EPPING EB WEIGH STATION
KENWORTH STRAIGHT TRUCK
0 No
82928875 Oct 15, 2024 ME 3 me-york---scales
KENWORTH STRAIGHT TRUCK
1 390.21TB1-MC No
81468386 Apr 18, 2024 NH 3 DURHAM
KENWORTH TRUCK TRACTOR
0 No
80799393 Feb 7, 2024 NH 3 ROCHESTER DOT SHEDS
KENWORTH STRAIGHT TRUCK
0 No
80587813 Jan 10, 2024 NH 3 ROCHESTER
KENWORTH STRAIGHT TRUCK
0 No
79927670 Oct 17, 2023 MA 3 H-WESTWOOD
KENWORTH STRAIGHT TRUCK
0 No
79837862 Oct 4, 2023 MA 2 H-WESTWOOD
KENWORTH STRAIGHT TRUCK
5 393.209(d), 393.130(b), 393.130 Yes
79215112 Jul 20, 2023 MA 3 H-READING
PETERBILT STRAIGHT TRUCK
0 No
79192910 Jul 20, 2023 MA 1 S-ROWLEY
KENWORTH TRUCK TRACTOR
0 No
78943007 Jun 20, 2023 NH 3 OSSIPEE
KENWORTH STRAIGHT TRUCK
1 392.16(a) No
78847437 Jun 9, 2023 MA 3 S-QUINCY
KENWORTH STRAIGHT TRUCK
1 392.2 No
Recent Crashes (14 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
MATBC0031778 Jul 20, 2023 MA 0 1 Yes No Injury
MATRV0018392 Feb 23, 2023 MA 0 1 Yes No Injury
NH0013285222 Dec 21, 2022 NH 0 0 Yes No Tow
MA1004100365 May 19, 2022 MA 0 1 Yes No Injury
MA1004087037 Mar 3, 2022 MA 0 0 Yes No Tow
MA1003791628 Dec 31, 2019 MA 0 1 Yes No Injury
MA1003527536 Jun 15, 2018 MA 1 0 Yes No Fatal
MA1002905078 Jan 6, 2015 MA 0 0 Yes No Tow
MA1002231037 Nov 10, 2011 MA 0 3 Yes No Injury
MA1001028402 Jul 18, 2007 MA 0 0 Yes No Tow
MA1000458940 Aug 16, 2004 MA 0 2 Yes No Injury
NH000673-04B Jan 16, 2004 NH 0 0 Yes No Tow
MA1000402747 Dec 6, 2003 MA 0 0 Yes No Tow
MA0000004617 Jul 23, 2001 MA 0 1 Yes No Injury
Authority Records (1 docket)
MC Certificate Documents (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.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Apr 10, 2015 MC631042-C CPL CERTIFICATE CPL →
Insurance Coverage Timeline (4 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
ARBELLA PROTECTION INSURANCE COMPANY 1020161285 91X $750,000 Jun 7, 2024 On file ACTIVE
FEDERATED MUTUAL INSURANCE CO. 9170912 BIPD/Primary Jun 7, 2016 Jun 7, 2024 REPLACED
THE COMMERCE INSURANCE COMPANY 989367 BIPD/Primary Mar 27, 2015 Jun 7, 2016 REPLACED
THE COMMERCE INSURANCE COMPANY 989367 BIPD/Primary Mar 27, 2015 Sep 15, 2016 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jun 7, 2024
    insurance
    TERM/REPL — FEDERATED MUTUAL INSURANCE CO.
  2. Sep 15, 2016
    insurance
    TERM/CANCL — THE COMMERCE INSURANCE COMPANY
  3. Aug 29, 2016
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Jun 7, 2016
    insurance
    TERM/REPL — THE COMMERCE INSURANCE COMPANY
  5. Apr 10, 2015
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
  6. Feb 7, 2008
    authority
    DISMISSED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
H-WESTWOOD MA 2 1
NH NH 2 1
OSSIPEE NH 2 0
MIDDLETOWN SCALE CT 1 1
H-DEDHAM MA 1 0
H-HAVERHILL MA 1 0
H-METHUEN MA 1 0
H-NEWBURY MA 1 0
H-READING MA 1 0
H-TOPSFIELD MA 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
391.11(b)(1) Age - Operate a CMV while not at least 21 years of age in interstate commerce. Driver Fitness 1 1
391.41(a)(1) 391.41(a)(1) Driver Fitness 1 0
392.16(a) Failing to use seat belt (49 CFR) Unsafe Driving 1 0
392.2 Violation of Local Laws Unsafe Driving 1 0
393.104(f)(3) Loose or unfastened tiedown. Vehicle Maintenance 1 0
393.130 No/improper heavy vehicle/machine securement Vehicle Maintenance 1 1
393.130(b) Item not properly prepared for transport Vehicle Maintenance 1 1
393.209(d) Steering system components worn, welded, or missing Vehicle Maintenance 1 1
393.43 No/improper breakaway or emergency braking Vehicle Maintenance 1 1
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
Field change history
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers