TIMCO TRANSPORTATION INC
USDOT 519677 • 2801 AMSTERDAM ROAD, SCOTIA, NY, 12302
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SELECTIVE INSURANCE COMPANY OF NEW YORK | BIPD/Primary | S2093116 | ON FILE | Mar 7, 2023 | Mar 7, 2024 |
| ACADIA INSURANCE COMPANY | CARGO | CIM 0283447 | ON FILE | Mar 7, 2009 | May 19, 2016 |
Insurance History (31 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SELECTIVE INSURANCE COMPANY OF NEW YORK | BIPD/Primary | S2093116 | CANCELLED | Mar 7, 2023 | Apr 7, 2024 |
| SELECTIVE INSURANCE COMPANY OF AMERICA | BIPD/Primary | S2093116 | REPLACED | Mar 7, 2014 | Mar 7, 2023 |
| SELECTIVE INSURANCE COMPANY OF AMERICA | BIPD/Primary | S2093116 | CANCELLED | Mar 7, 2014 | Apr 13, 2023 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | CTO1386766 | CANCELLED | Dec 27, 2013 | Mar 7, 2014 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | CTO1386766 | CANCELLED | Mar 7, 2013 | Dec 27, 2013 |
| TOWER NATIONAL INSURANCE COMPANY | BIPD/Primary | CAC7004682 | REPLACED | Mar 7, 2011 | Mar 7, 2013 |
| TOWER INSURANCE COMPANY OF NEW YORK | BIPD/Primary | BAP2810072 | REPLACED | Mar 7, 2010 | Mar 7, 2011 |
| NORTH EAST INSURANCE COMPANY | BIPD/Primary | BAP2810072 | CANCELLED | Mar 7, 2010 | Apr 4, 2010 |
| NORTH EAST INSURANCE COMPANY | BIPD/Primary | BAP2810072 | REPLACED | Mar 7, 2010 | Mar 7, 2010 |
| HARTFORD FIRE INSURANCE COMPANY | CARGO | 01 MS IE1020 | REPLACED | Mar 7, 2008 | Mar 7, 2009 |
| TOWER INSURANCE COMPANY OF NEW YORK | BIPD/Primary | BAP2810072 | REPLACED | Mar 7, 2008 | Mar 7, 2010 |
| UNION INSURANCE CO. | BIPD/Primary | CAA 0206851 (AS) | REPLACED | Mar 7, 2007 | Mar 7, 2008 |
| ACADIA INSURANCE COMPANY | CARGO | CNA 0206850 (AS) | REPLACED | Mar 7, 2007 | Mar 7, 2008 |
| ACADIA INSURANCE COMPANY | BIPD/Primary | CAA 0206851 (AS) | REPLACED | Mar 7, 2007 | Mar 7, 2007 |
| LANCER INSURANCE COMPANY | CARGO | CM0042405 | REPLACED | Mar 7, 2006 | Mar 7, 2007 |
| LANCER INSURANCE COMPANY | BIPD/Primary | CM0042405 | REPLACED | Mar 7, 2006 | Mar 7, 2007 |
| LANCER INSURANCE COMPANY | BIPD/Primary | CM0042405 | REPLACED | Mar 7, 2006 | Mar 7, 2006 |
| EMPIRE FIRE & MARINE INSURANCE CO. | BIPD/Primary | CL482764 | REPLACED | May 28, 2003 | Mar 7, 2006 |
| FEDERAL INSURANCE CO. | CARGO | 451382 | REPLACED | Mar 7, 2003 | Mar 7, 2006 |
| EMPIRE FIRE & MARINE INSURANCE CO. | BIPD/Primary | CL482764 | REPLACED | Mar 7, 2003 | May 28, 2003 |
| EMPIRE FIRE & MARINE INSURANCE CO. | BIPD/Primary | CL482764 | NAME CHANGED | Mar 7, 2003 | Jun 21, 2003 |
| SELECTIVE INSURANCE COMPANY OF AMERICA | BIPD/Primary | S1533422 | REPLACED | Mar 7, 1997 | Mar 7, 2003 |
| SELECTIVE INSURANCE COMPANY OF AMERICA | CARGO | S1533422 | NAME CHANGED | Mar 7, 1997 | Jun 21, 2003 |
| SELECTIVE INSURANCE COMPANY OF AMERICA | CARGO | S1533422 | REPLACED | Mar 7, 1997 | Mar 7, 1997 |
| SELECTIVE INSURANCE COMPANY OF AMERICA | BIPD/Primary | S1533422 | REPLACED | Mar 7, 1997 | Mar 7, 1997 |
| U. S. CAPITAL INSURANCE COMPANY | BIPD/Primary | CLP12512 | CANCELLED | Mar 7, 1996 | Mar 7, 1997 |
| U. S. CAPITAL INSURANCE COMPANY | BIPD/Primary | CLP 10695 | CANCELLED | Dec 9, 1995 | Mar 7, 1996 |
| U. S. CAPITAL INSURANCE COMPANY | BIPD/Primary | CLP 10695 | CANCELLED | Aug 17, 1995 | Dec 9, 1995 |
| U. S. CAPITAL INSURANCE COMPANY | BIPD/Primary | CLP10695 | CANCELLED | Mar 7, 1995 | Aug 17, 1995 |
| THE CONNECTICUT INDEMNITY CO. | CARGO | MT 815290 | REPLACED | Mar 8, 1993 | Mar 7, 1997 |
| THE INSURANCE COMPANY OF NORTH AMERICA | BIPD/Primary | HO 3382771 | CANCELLED | Mar 7, 1993 | Apr 11, 1995 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | SELECTIVE INSURANCE COMPANY OF NEW YORK | S2093116 | BIPD/Primary | Apr 7, 2024 | Apr 7, 2024 |
| TERM/REPL | SELECTIVE INSURANCE COMPANY OF NEW YORK | S2093116 | BIPD/Primary | Mar 7, 2024 | Mar 7, 2024 |
| TERM/CANCL | SELECTIVE INSURANCE COMPANY OF AMERICA | S2093116 | BIPD/Primary | Apr 13, 2023 | Apr 13, 2023 |
| TERM/REPL | SELECTIVE INSURANCE COMPANY OF AMERICA | S2093116 | BIPD/Primary | Mar 7, 2023 | Mar 7, 2023 |
| CANCEL | ACADIA INSURANCE COMPANY | CIM 0283447 | CARGO | May 19, 2016 | May 19, 2016 |
| CANCEL | NATIONAL CASUALTY COMPANY | CTO1386766 | BIPD/Primary | Mar 7, 2014 | Mar 7, 2014 |
| CANCEL | NATIONAL CASUALTY COMPANY | CTO1386766 | BIPD/Primary | Dec 27, 2013 | Dec 27, 2013 |
| TERM/REPL | TOWER NATIONAL INSURANCE COMPANY | CAC7004682 | BIPD/Primary | Mar 7, 2013 | Mar 7, 2013 |
| TERM/REPL | TOWER INSURANCE COMPANY OF NEW YORK | BAP2810072 | BIPD/Primary | Mar 7, 2011 | Mar 7, 2011 |
| TERM/CANCL | NORTH EAST INSURANCE COMPANY | BAP2810072 | BIPD/Primary | Apr 4, 2010 | Apr 4, 2010 |
| TERM/REPL | TOWER INSURANCE COMPANY OF NEW YORK | BAP2810072 | BIPD/Primary | Mar 7, 2010 | Mar 7, 2010 |
| TERM/REPL | NORTH EAST INSURANCE COMPANY | BAP2810072 | BIPD/Primary | Mar 7, 2010 | Mar 7, 2010 |
| TERM/REPL | HARTFORD FIRE INSURANCE COMPANY | 01 MS IE1020 | CARGO | Mar 7, 2009 | Mar 7, 2009 |
| TERM/REPL | UNION INSURANCE CO. | CAA 0206851 (AS) | BIPD/Primary | Mar 7, 2008 | Mar 7, 2008 |
| TERM/REPL | ACADIA INSURANCE COMPANY | CNA 0206850 (AS) | CARGO | Mar 7, 2008 | Mar 7, 2008 |
| TERM/REPL | LANCER INSURANCE COMPANY | CM0042405 | CARGO | Mar 7, 2007 | Mar 7, 2007 |
| TERM/REPL | ACADIA INSURANCE COMPANY | CAA 0206851 (AS) | BIPD/Primary | Mar 7, 2007 | Mar 7, 2007 |
| TERM/REPL | LANCER INSURANCE COMPANY | CM0042405 | BIPD/Primary | Mar 7, 2007 | Mar 7, 2007 |
| TERM/REPL | FEDERAL INSURANCE CO. | 451382 | CARGO | Mar 7, 2006 | Mar 7, 2006 |
| TERM/REPL | EMPIRE FIRE & MARINE INSURANCE CO. | CL482764 | BIPD/Primary | Mar 7, 2006 | Mar 7, 2006 |
| TERM/REPL | LANCER INSURANCE COMPANY | CM0042405 | BIPD/Primary | Mar 7, 2006 | Mar 7, 2006 |
| NAMECHG | SELECTIVE INSURANCE COMPANY OF AMERICA | S1533422 | CARGO | Jun 21, 2003 | Jun 21, 2003 |
| TERM/CANCL | EMPIRE FIRE & MARINE INSURANCE CO. | CL482764 | BIPD/Primary | Jun 21, 2003 | Jun 21, 2003 |
| TERM/REPL | EMPIRE FIRE & MARINE INSURANCE CO. | CL482764 | BIPD/Primary | May 28, 2003 | May 28, 2003 |
| TERM/REPL | SELECTIVE INSURANCE COMPANY OF AMERICA | S1533422 | BIPD/Primary | Mar 7, 2003 | Mar 7, 2003 |
| TERM/REPL | SELECTIVE INSURANCE COMPANY OF AMERICA | S1533422 | BIPD/Primary | Mar 7, 1997 | Mar 7, 1997 |
| CANCEL | U. S. CAPITAL INSURANCE COMPANY | CLP12512 | BIPD/Primary | Mar 7, 1997 | Mar 7, 1997 |
| TERM/REPL | THE CONNECTICUT INDEMNITY CO. | MT 815290 | CARGO | Mar 7, 1997 | Mar 7, 1997 |
| TERM/REPL | SELECTIVE INSURANCE COMPANY OF AMERICA | S1533422 | CARGO | Mar 7, 1997 | Mar 7, 1997 |
| CANCEL | U. S. CAPITAL INSURANCE COMPANY | CLP 10695 | BIPD/Primary | Mar 7, 1996 | Mar 7, 1996 |
| CANCEL | U. S. CAPITAL INSURANCE COMPANY | CLP 10695 | BIPD/Primary | Dec 9, 1995 | Dec 9, 1995 |
| CANCEL | U. S. CAPITAL INSURANCE COMPANY | CLP10695 | BIPD/Primary | Aug 17, 1995 | Aug 17, 1995 |
| CANCEL | THE INSURANCE COMPANY OF NORTH AMERICA | HO 3382771 | BIPD/Primary | Apr 11, 1995 | Apr 11, 1995 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-262902 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-262902 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (15 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC262902 | CONTRACT | INVOLUNTARY REVOCATION | Mar 11, 2024 | DISCONTINUED REVOCATION | Mar 13, 2024 |
| MC262902 | COMMON | INVOLUNTARY REVOCATION | Mar 11, 2024 | DISCONTINUED REVOCATION | Mar 13, 2024 |
| MC262902 | CONTRACT | INVOLUNTARY REVOCATION | Feb 10, 2014 | DISCONTINUED REVOCATION | Mar 7, 2014 |
| MC262902 | COMMON | INVOLUNTARY REVOCATION | Feb 10, 2014 | DISCONTINUED REVOCATION | Mar 7, 2014 |
| MC262902 | COMMON | INVOLUNTARY REVOCATION | Jul 18, 2003 | DISCONTINUED REVOCATION | Aug 1, 2003 |
| MC262902 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Oct 11, 2001 | — | Unknown |
| MC262902 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Oct 11, 2001 | — | Unknown |
| MC262902 | COMMON | INVOLUNTARY REVOCATION | Aug 17, 1995 | DISCONTINUED REVOCATION | Unknown |
| MC262902 | COMMON | INVOLUNTARY REVOCATION | Aug 17, 1995 | DISCONTINUED REVOCATION | Unknown |
| MC262902 | CONTRACT | INVOLUNTARY REVOCATION | Aug 17, 1995 | DISCONTINUED REVOCATION | Unknown |
| MC262902 | COMMON | INVOLUNTARY REVOCATION | Apr 11, 1995 | DISCONTINUED REVOCATION | Unknown |
| MC262902 | CONTRACT | INVOLUNTARY REVOCATION | Apr 11, 1995 | DISCONTINUED REVOCATION | Unknown |
| MC262902 | PROPERTY BROKER | DISMISSED | Apr 26, 1994 | — | Unknown |
| MC262902 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Aug 23, 1993 | REVOKED | May 20, 1997 |
| MC262902 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Aug 2, 1993 | REVOKED | May 20, 1997 |
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
4 states • 32 inspections
Violation Summary (3 violations from 32 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 0 | 3 | 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 (32 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
16 crash records from FMCSA Crash File
Crash History (16 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jan 4, 2022 | NY | TOW | 0 | 0 | — | Ref Marker: 81I33031052 | ...270445 | TIMCO TRANSPORTATION INC |
| Apr 13, 2021 | NJ | INJURY | 0 | 1 | MAHWAH TWP | I-287 | ...244844 | TIMCO TRANSPORTATION INC |
| Jun 24, 2020 | NY | INJURY | 0 | 1 | — | — | — | — |
| Apr 20, 2020 | NY | TOW | 0 | 0 | — | — | — | — |
| Feb 25, 2019 | NY | INJURY | 0 | 2 | — | — | — | — |
| Dec 6, 2018 | NY | TOW | 0 | 0 | — | — | — | — |
| Jul 10, 2017 | PA | TOW | 0 | 0 | — | — | — | — |
| Dec 18, 2016 | NY | TOW | 0 | 0 | — | — | — | — |
| Apr 13, 2016 | NY | INJURY | 0 | 1 | — | — | — | — |
| Feb 15, 2016 | NY | TOW | 0 | 0 | — | — | — | — |
| Oct 25, 2013 | NY | TOW | 0 | 0 | — | — | — | — |
| Nov 27, 2012 | NY | INJURY | 0 | 1 | — | — | — | — |
| Aug 8, 2007 | NY | TOW | 0 | 0 | — | — | — | — |
| Jan 6, 2003 | NY | TOW | 0 | 0 | — | — | — | — |
| Aug 7, 2002 | PA | INJURY | 0 | 2 | — | — | — | — |
| Jul 24, 1999 | CT | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
51 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 51 events