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TIME TRANSPORTATION & LEASING INC

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 · Dec 9, 2024
Review these
  • 2 fatalities on crash record 22 FMCSA-reportable crashes on file. Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 STARSTONE NATIONAL INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file Truck Process Agents of America, Inc. Details →
  • Satisfactory FMCSA safety rating
  • OOS rate better than size peers
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 — TIME TRANSPORTATION & LEASING INC (USDOT 387338)
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:
  • 2 fatalities on crash record — 22 FMCSA-reportable crashes on file.

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — STARSTONE NATIONAL INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — Truck Process Agents of America, Inc.
  • Satisfactory FMCSA safety rating
  • OOS rate better than size peers

Source: https://truckcodex.com/usdot/387338/
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 387338 Active CORPORATION AUTHORIZED FOR HIRE Satisfactory rated Company officer: PAMELA HAM Company officer 2: EROL M. HAM JR Other (GOLF CARS, INDUSTRIAL & RECREATIONAL VEHICLES) Based in AUGUSTA, GA

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

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

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

A 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
Safer than peers · 100/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 5.3% (better). n=106789 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

BOC-3 agent

Truck Process Agents of America, Inc.

Company profile

Company details
USDOT 387338
In FMCSA records since Mar 29, 1990 (~36y)
MC / docket MC220857
Entity CORPORATION
Company officer PAMELA HAM
Company officer 2 EROL M. HAM JR
Operation AUTHORIZED FOR HIRE
Cargo carried
Other (GOLF CARS, INDUSTRIAL & RECREATIONAL VEHICLES)
Fleet size 8 units
Drivers 5
Annual mileage 321,330 mi
Contact & address
Phone: (706) 722-5448
Email: [email protected]
Physical
209 SAND BAR FERRY ROAD
AUGUSTA, GA 30901-1849
Mailing address matches physical.
Registration & safety rating
USDOT 387338
In FMCSA records since Mar 29, 1990 (~36y)
Entity CORPORATION
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 321,330 mi
Safety Rating Satisfactory
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 0.75 vs 1.80 -1.05
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
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 6 2 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 4 4 0
OOS inspections 0 1 0
OOS percentage 0% 25% —
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
8
Drivers
5
Inspections
12
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes
22
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

TIME TRANSPORTATION & LEASING INC had 4 roadside inspections over the past 24 months with an out-of-service rate of 25.0%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 15.0.

Inspection profile

4 roadside inspections over the last 24 months, concentrated in SC (2) and FL (1).

Violation profile

25.0% out-of-service rate, above the 19.3% national average; led by Vehicle Maintenance (50.0% of violations); top code 393.9(a) (Inoperable required lamps) cited 4 times, 1 of them OOS.

Fleet profile

The fleet comprises 8 power units (small fleet) and 5 drivers; Freightliner, Wabash National, and Sun valley are the most-inspected makes.

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

Compared against 106,789 ACTIVE carriers operating 4–12 power units (±50% of this carrier's 8 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 106,789 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
5.3%
Median across 106,789 same-size peers
Verdict
Safer than peers
Delta -5.3 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Oct 26, 2001 to Nov 1, 2001 (6 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (7 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
2 violations
1 OOS · 50.0%
Unsafe Driving
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
South Carolina (SC) 2 0 0.0% May 27, 2026
Florida (FL) 1 1 100.0% Mar 19, 2026
Georgia (GA) 1 0 0.0% May 22, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 9
Wabash National 2
Kaufman 1
Kenworth 1
Other 1
Sunn 1
Sun Valley 1
Trailer 1
Unknown 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 — 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 2 — 3.00 3 — Aug 24, 2026
Vehicle Maintenance 2 — 15.00 15 — 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 (12 rows) View all 12 →
Inspection # Date State Level Station Vehicle Violations ▼ Top Codes OOS
79016204 Jun 22, 2023 GA 2 MULTI-LANE RURAL HIGHWAY
VOLVO TRUCK TRUCK TRACTOR
GA IC60AB · 4V4NC9TJX6N415221
8 393.9(a), 392.9(a), 392.7(a) Yes
87986752 May 27, 2026 SC 2 —
FREIGHTLINER TRUCK TRACTOR
GA IC681Q · 3AKJGLD50GSHA9488
5 171.2K-HMGRMC, 393.9A-LTSIR, 393.9A-LHWS No
87347960 Mar 19, 2026 FL 2 YULEE FL
FREIGHTLINER TRUCK TRACTOR
GA C429EC · 1FUJGLBG3CLBK5410
3 393.100B-C, 393.78A-WS, 392.2-SLLLR Yes
82000897 Jun 26, 2024 AR 3 RUSSELLVILLE AR
FREIGHTLINER TRUCK TRACTOR
IL P1311656 · 1FUJHHDR7TLWR9336
2 392.2, 392.22(b) No
80001142 Oct 16, 2023 GA 2 GROVETOWN GA
KENWORTH TRUCK TRACTOR
TX 3HH490 · 1XKYDP9X6PJ216606
2 393.23-LEU, 392.2-SLLTCD Yes
87946288 May 22, 2026 GA 3 —
FREIGHTLINER TRUCK TRACTOR
GA C134EM · 3AKJHHDR6KSKP9926
1 392.2-SLLILC No
87591994 Apr 16, 2026 SC 3 CLARKS HILL SC
FREIGHTLINER TRUCK TRACTOR
GA C134EM · 3AKJHHDR6KSKP9926
1 2-SLLS1 No
80191726 Nov 15, 2023 FL 3 I95 YULEE WIM-NORTH
FREIGHTLINER TRUCK TRACTOR
GA C429EC · 1FUJGLBG3CLBK5410
1 392.2 No
80106199 Nov 6, 2023 SC 3 I-20 EB ROADSIDE
FREIGHTLINER TRUCK TRACTOR
GA C429EC · 1FUJGLBG3CLBK5410
1 392.16(a) No
82446262 Aug 20, 2024 NC 3 I-40
FREIGHTLINER TRUCK TRACTOR
GA IC83JN · 3AKNGLD5XFSFK4806
0 — No
80124826 Nov 7, 2023 FL 3 —
FREIGHTLINER TRUCK TRACTOR
GA IC83JN · 3AKNGLD5XFSFK4806
0 — No
79084768 Jul 6, 2023 SC 3 US 501 MARION COUNTY
FREIGHTLINER TRUCK TRACTOR
GA 5420A · 3AKJGLD64FSGH8267
0 — No
Recent Crashes (22 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
FL8973853203 Nov 14, 2023 FL 0 1 Yes No Injury
GA0009136647 Sep 5, 2023 GA 0 1 Yes No Injury
FL8824805109 Dec 30, 2019 FL 0 0 Yes No Tow
NC0105870330 May 21, 2019 NC 0 1 Yes No Injury
SC0018653704 Nov 2, 2018 SC 0 1 Yes No Injury
TX5A5CHQE1ZQ Sep 23, 2018 TX 0 0 Yes No Tow
TX55TBHQE16K Apr 10, 2018 TX 0 1 No No Injury
FL8543163706 Dec 20, 2016 FL 1 1 Yes No Fatal
TX3TKDHQE15F Jun 19, 2013 TX 1 0 Yes No Fatal
AL000663245A Aug 11, 2010 AL 0 3 No No Injury
GA6163035001 May 5, 2006 GA 0 2 Yes No Injury
GA4444041801 Nov 19, 2004 GA 0 1 Yes No Injury
NC0101286254 Sep 17, 2004 NC 0 0 Yes No Tow
FL0504694303 Dec 2, 2003 FL 0 1 Yes No Injury
NC0100941671 Jul 11, 2003 NC 0 0 Yes No Tow
VA0000072659 Feb 21, 2002 VA 0 0 Yes No Tow
GA1239002101 Jun 11, 2001 GA 0 0 Yes No Tow
SC097042999A Apr 22, 1997 SC 0 0 Yes No Tow
GA0709106700 Apr 16, 1997 GA 0 2 Yes No Injury
GA6103055600 May 5, 1996 GA 0 1 Yes No Injury
NC9500000390 Feb 14, 1995 NC 0 0 Yes No Tow
NY9434003600 May 6, 1994 NY 0 2 Yes No Injury
Authority Records (1 docket)
common
MC220857
Active
—
View full authority record →
Insurance Coverage Timeline (46 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
STARSTONE NATIONAL INSURANCE COMPANY AM37000316-00 91X $750,000 Dec 9, 2024 On file ACTIVE
PROTECTIVE INSURANCE CO. AF-100022-00 BIPD/Primary — Dec 9, 2019 Dec 9, 2024 CANCELLED
PROTECTIVE INSURANCE COMPANY AF-100022-00 BIPD/Primary — Dec 9, 2019 Dec 9, 2019 REPLACED
THE INSURANCE CO OF THE STATE OF PENNSYLVANIA TP9883149 01 BIPD/Primary — Dec 9, 2018 Dec 9, 2018 REPLACED
THE INSURANCE CO OF THE STATE OF PENNSYLVANIA TP9883149 01 BIPD/Primary — Dec 9, 2018 Dec 9, 2018 REPLACED
THE INSURANCE CO OF THE STATE OF PENNSYLVANIA TP9882657 03 BIPD/Primary — Dec 9, 2018 Dec 9, 2019 CANCELLED
THE INSURANCE CO OF THE STATE OF PENNSYLVANIA TP9882657 03 BIPD/Primary — Dec 9, 2018 Dec 9, 2018 REPLACED
THE INSURANCE CO OF THE STATE OF PENNSYLVANIA TP9882657 02 BIPD/Primary — Sep 27, 2018 Dec 9, 2018 REPLACED
THE INSURANCE CO OF THE STATE OF PENNSYLVANIA TP9882657 02 BIPD/Primary — Dec 9, 2017 Sep 27, 2018 CANCELLED
THE INSURANCE CO OF THE STATE OF PENNSYLVANIA TP9882657 01 BIPD/Primary — Dec 9, 2016 Dec 9, 2017 CANCELLED
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. BA0709258 BIPD/Primary — Feb 20, 2015 Dec 9, 2016 CANCELLED
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. BA 0709258 BIPD/Primary — Jan 20, 2015 Feb 20, 2015 REPLACED
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. BA 0709258 BIPD/Primary — Dec 9, 2014 Jan 20, 2015 REPLACED
NORTHLAND INSURANCE COMPANY WF003801 BIPD/Primary — Dec 9, 2012 Dec 9, 2014 REPLACED
STATE NATIONAL INSURANCE CO., INC. SAP008996 BIPD/Primary — Dec 9, 2011 Dec 9, 2012 CANCELLED
AGCS MARINE INSURANCE COMPANY MXI93028786 CARGO — Feb 8, 2011 Feb 8, 2011 REPLACED
AGCS MARINE INSURANCE COMPANY MXI93028786 CARGO — Feb 8, 2011 Mar 11, 2012 CANCELLED
STATE NATIONAL INSURANCE CO., INC. SAP005231 BIPD/Primary — Dec 9, 2010 Jan 1, 2012 CANCELLED
STATE NATIONAL INSURANCE CO., INC. IMS1050799 BIPD/Primary — Dec 9, 2010 Dec 9, 2010 REPLACED
STATE NATIONAL INSURANCE CO., INC. SAP005231 BIPD/Primary — Dec 9, 2010 Dec 9, 2011 REPLACED
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA QT-660-8191A00A-TIL-10 CARGO — Feb 8, 2010 Feb 8, 2011 REPLACED
MAXUM CASUALTY INSURANCE COMPANY TRK-6011158-1 BIPD/Primary — Nov 1, 2009 Dec 9, 2010 CANCELLED
HARCO NATIONAL INSURANCE CO. TP3035288 BIPD/Primary — Nov 1, 2007 Dec 4, 2009 CANCELLED
HARCO NATIONAL INSURANCE CO. TP3035288 BIPD/Primary — Nov 1, 2007 Nov 1, 2009 REPLACED
HARCO NATIONAL INSURANCE CO. TP3035288 BIPD/Primary — Nov 1, 2006 Nov 1, 2007 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Dec 10, 2024
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  2. Dec 9, 2024
    insurance
    CANCEL — PROTECTIVE INSURANCE CO.
  3. Dec 9, 2019
    insurance
    CANCEL — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
  4. Dec 9, 2019
    insurance
    TERM/REPL — PROTECTIVE INSURANCE COMPANY
  5. Dec 6, 2019
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  6. Dec 9, 2018
    insurance
    TERM/REPL — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
  7. Dec 9, 2018
    insurance
    TERM/REPL — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
  8. Dec 9, 2018
    insurance
    TERM/REPL — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
  9. Sep 27, 2018
    insurance
    CANCEL — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
  10. Sep 18, 2018
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  11. Dec 11, 2017
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Dec 9, 2017
    insurance
    CANCEL — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
  13. Dec 9, 2016
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  14. Dec 9, 2016
    insurance
    CANCEL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
  15. Feb 20, 2015
    insurance
    TERM/REPL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
  16. Jan 20, 2015
    insurance
    TERM/REPL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
  17. Dec 9, 2014
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  18. Dec 10, 2012
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  19. Dec 9, 2012
    insurance
    CANCEL — STATE NATIONAL INSURANCE CO., INC.
  20. Mar 11, 2012
    insurance
    CANCEL — AGCS MARINE INSURANCE COMPANY
  21. Jan 1, 2012
    insurance
    TERM/CANCL — STATE NATIONAL INSURANCE CO., INC.
  22. Dec 9, 2011
    insurance
    TERM/REPL — STATE NATIONAL INSURANCE CO., INC.
  23. Dec 6, 2011
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  24. Feb 8, 2011
    insurance
    TERM/REPL — AGCS MARINE INSURANCE COMPANY
  25. Feb 8, 2011
    insurance
    TERM/REPL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
  26. Dec 9, 2010
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  27. Dec 9, 2010
    insurance
    CANCEL — MAXUM CASUALTY INSURANCE COMPANY
  28. Dec 9, 2010
    insurance
    TERM/REPL — STATE NATIONAL INSURANCE CO., INC.
  29. Feb 8, 2010
    insurance
    TERM/REPL — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK
  30. Dec 4, 2009
    insurance
    TERM/CANCL — HARCO NATIONAL INSURANCE CO.
  31. Nov 1, 2009
    insurance
    TERM/REPL — HARCO NATIONAL INSURANCE CO.
  32. Nov 1, 2007
    insurance
    TERM/REPL — HARCO NATIONAL INSURANCE CO.
  33. Nov 1, 2006
    insurance
    TERM/REPL — HARCO NATIONAL INSURANCE CO.
  34. Feb 13, 2006
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  35. Feb 8, 2006
    insurance
    CANCEL — UNDERWRITERS AT LLOYDS LONDON
  36. Dec 6, 2005
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  37. Feb 10, 2005
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  38. Feb 8, 2005
    insurance
    CANCEL — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK
  39. Feb 8, 2004
    insurance
    CANCEL — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK
  40. Jan 5, 2004
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
RUSSELLVILLE AR AR 1 0
I95 YULEE WIM-NORTH FL 1 0
YULEE FL FL 1 1
GROVETOWN GA GA 1 1
MULTI-LANE RURAL HIGHWAY GA 1 1
I-40 NC 1 0
CLARKS HILL SC SC 1 0
I-20 EB ROADSIDE SC 1 0
US 501 MARION COUNTY SC 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 4 1
392.2 Violation of Local Laws Unsafe Driving 2 0
392.16(a) Failing to use seat belt (49 CFR) Unsafe Driving 1 0
392.22(b) Failure to place or improper placement of warning devices on the road surface Vehicle Maintenance 1 0
392.7(a) Driver failing to conduct pre-trip inspection Vehicle Maintenance 1 0
392.9(a) Failing to secure load Vehicle Maintenance 1 1
393.19 Inoperative/Defective Hazard Warning Lamp Vehicle Maintenance 1 0
393.95(a) No/discharged/unsecured fire extinguisher Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
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