TANDY'S TRUCKING & EXCAVATING INC

USDOT 626368 • 3582 NORTH STATE ROAD 7, MADISON, IN, 47250

ACTIVEMotor Carrier

Authority:1 active

Insurance:2 current

BOC-3:On file

Safety Rating:S

MCS-150:Never updated

OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT

626,368

Status

ACTIVE

Entity Type

Corporation

Operation

Interstate

Business Type

Motor Carrier

State

Indiana

Phone

8122656919

[email protected]

Power Units (MCS-150)

Drivers (MCS-150)

Safety Rating

MCS-150 Mileage

1,536,587

BOC-3 Agent

MULTI-STATES AGENT FOR PROCESS, INC.

Physical Address

3582 NORTH STATE ROAD 7, MADISON, IN, 47250

Contact

Phone: 8122656919

Email: [email protected]

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active

Active Authority

Revoked / Inactive

Authority Types

Insurance Policies

2 active

Latest: May 6, 2020

BOC-3 Filing

On file

Operating Authority

fmcsa-authhistApr 5, 2026

Operating Authority
Authority Type	Docket #	Status	Original Date	Final Date
Common Carrier	MC-299335	ACTIVE	Unknown	Jun 13, 2019

Active Insurance (2)

fmcsa-insurApr 5, 2026

Active Insurance (2)
Insurer	Type	Policy #	Status	Effective	Cancel Date
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	BIPD/Primary	CA2099430	ON FILE	May 6, 2020	May 6, 2023
OHIO CASUALTY INSURANCE CO.	CARGO	BMO 58035639	ON FILE	May 23, 2017	May 6, 2019

Insurance History (17 canceled/expired)

fmcsa-inshist-allwithhistory

Insurance History (17 canceled/expired)
Insurer	Type	Policy #	Status	Effective	Cancel Date
OHIO CASUALTY INSURANCE CO.	BIPD/Primary	BAO 59854674	REPLACED	May 6, 2019	May 6, 2020
OHIO CASUALTY INSURANCE CO.	CARGO	BMO 58035639	REPLACED	May 23, 2017	May 23, 2017
OHIO CASUALTY INSURANCE CO.	CARGO	BMO 58035639	CANCELLED	May 23, 2017	Jun 27, 2019
WEST AMERICAN INSURANCE CO.	BIPD/Primary	BAW 57915792	CANCELLED	May 6, 2017	Jun 27, 2019
WEST AMERICAN INSURANCE CO.	BIPD/Primary	BAW 57915792	REPLACED	May 6, 2017	May 6, 2019
ACUITY, A MUTUAL INSURANCE COMPANY	BIPD/Primary	CA-X42306	CANCELLED	May 6, 2012	May 6, 2017
MOTORISTS MUTUAL INSURANCE CO.	BIPD/Primary	33.256593	REPLACED	Jul 19, 2006	May 6, 2012
MOTORISTS MUTUAL INSURANCE CO.	CARGO	33.256593	CANCELLED	Jul 19, 2006	Jun 15, 2012
MOTORISTS MUTUAL INSURANCE CO.	BIPD/Primary	33. 256 593	NAME CHANGED	May 6, 2004	Aug 28, 2006
MOTORISTS MUTUAL INSURANCE CO.	CARGO	33.256 593	REPLACED	May 6, 2004	Jul 19, 2006
MOTORISTS MUTUAL INSURANCE CO.	BIPD/Primary	33. 256 593	REPLACED	May 6, 2004	Jul 19, 2006
MOTORISTS MUTUAL INSURANCE CO.	CARGO	33.256 593	NAME CHANGED	May 6, 2004	Aug 28, 2006
WESTFIELD INSURANCE CO.	CARGO	CWP 3 728 866	REPLACED	May 6, 1996	May 5, 1996
WESTFIELD INSURANCE CO.	CARGO	CWP 3 728 866	CANCELLED	May 5, 1996	Jul 27, 2004
WESTFIELD INSURANCE CO.	CARGO	CWP 3 728 866	REPLACED	May 5, 1996	May 6, 2004
GUARANTY NATIONAL INSURANCE CO.	BIPD/Primary	BA 1796049	REPLACED	Mar 14, 1996	May 6, 2004
CALVERT INSURANCE COMPANY	CARGO	MCC 101308	CANCELLED	Feb 5, 1996	Feb 5, 1997

Insurance Events Timeline

fmcsa-insur-hist

Insurance Events Timeline
Event	Insurer	Policy #	Type	Event Date	Cancel Date
TERM/REPL	PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA2099430	BIPD/Primary	May 6, 2023	May 6, 2023
TERM/REPL	OHIO CASUALTY INSURANCE CO.	BAO 59854674	BIPD/Primary	May 6, 2020	May 6, 2020
TERM/CANCL	OHIO CASUALTY INSURANCE CO.	BMO 58035639	CARGO	Jun 27, 2019	Jun 27, 2019
TERM/CANCL	WEST AMERICAN INSURANCE CO.	BAW 57915792	BIPD/Primary	Jun 27, 2019	Jun 27, 2019
TERM/REPL	WEST AMERICAN INSURANCE CO.	BAW 57915792	BIPD/Primary	May 6, 2019	May 6, 2019
TERM/REPL	OHIO CASUALTY INSURANCE CO.	BMO 58035639	CARGO	May 6, 2019	May 6, 2019
TERM/REPL	OHIO CASUALTY INSURANCE CO.	BMO 58035639	CARGO	May 23, 2017	May 23, 2017
CANCEL	ACUITY, A MUTUAL INSURANCE COMPANY	CA-X42306	BIPD/Primary	May 6, 2017	May 6, 2017
CANCEL	MOTORISTS MUTUAL INSURANCE CO.	33.256593	CARGO	Jun 15, 2012	Jun 15, 2012
TERM/REPL	MOTORISTS MUTUAL INSURANCE CO.	33.256593	BIPD/Primary	May 6, 2012	May 6, 2012
TERM/CANCL	MOTORISTS MUTUAL INSURANCE CO.	33.256 593	CARGO	Aug 28, 2006	Aug 28, 2006
TERM/CANCL	MOTORISTS MUTUAL INSURANCE CO.	33. 256 593	BIPD/Primary	Aug 28, 2006	Aug 28, 2006
TERM/REPL	MOTORISTS MUTUAL INSURANCE CO.	33.256 593	CARGO	Jul 19, 2006	Jul 19, 2006
TERM/REPL	MOTORISTS MUTUAL INSURANCE CO.	33. 256 593	BIPD/Primary	Jul 19, 2006	Jul 19, 2006
TERM/CANCL	WESTFIELD INSURANCE CO.	CWP 3 728 866	CARGO	Jul 27, 2004	Jul 27, 2004
TERM/REPL	GUARANTY NATIONAL INSURANCE CO.	BA 1796049	BIPD/Primary	May 6, 2004	May 6, 2004
TERM/REPL	WESTFIELD INSURANCE CO.	CWP 3 728 866	CARGO	May 6, 2004	May 6, 2004
CANCEL	CALVERT INSURANCE COMPANY	MCC 101308	CARGO	Feb 5, 1997	Feb 5, 1997
TERM/REPL	WESTFIELD INSURANCE CO.	CWP 3 728 866	CARGO	May 5, 1996	May 5, 1996

Authority Action History (5 events)

fmcsa-authhist-blob

Authority Action History (5 events)
Docket	Authority Type	Original Action	Served Date	Disposition	Decided Date
MC299335	COMMON	INVOLUNTARY REVOCATION	May 31, 2019	DISCONTINUED REVOCATION	Jun 13, 2019
MC299335	COMMON	INVOLUNTARY REVOCATION	Apr 10, 2017	DISCONTINUED REVOCATION	May 5, 2017
MC299335	COMMON	INVOLUNTARY REVOCATION	Jul 24, 2006	DISCONTINUED REVOCATION	Aug 16, 2006
MC299335	COMMON	INVOLUNTARY REVOCATION	Jun 30, 2004	DISCONTINUED REVOCATION	Jul 22, 2004
MC299335	MOTOR PROPERTY COMMON CARRIER	GRANTED	Jun 26, 1997	—	Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Driver Fitness

N/A

Hours of Service

N/A

Unsafe Driving

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections

Violations

9 OOS

Vehicle OOS %

0.0%

Driver OOS %

0.0%

Power Units (MCS-150)

Drivers (MCS-150)

Crash Records

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

Feb

Mar

Apr

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

Feb

Mar

Apr

Clean monthMonth with OOSBased on latest 42 of 42 inspection records

Inspection Activity Map

3 states • 42 inspections

None Low Medium High🚛 Home base

Violation Summary (54 violations from 42 inspections)

fmcsa-inspection-file

Violation Summary (54 violations from 42 inspections)
Code	Description	# Violations	# OOS	Severity Wt	BASIC
FMCSR:392.2	Operating a CMV while ill or fatigued	5	0	8	Unsafe Driving
FMCSR:392.2-SLLS3	Speeding 11-14 mph over limit	4	0	7	Unsafe Driving
FMCSR:393.9(a)	Inoperable required lamps	4	0	3	Vehicle Maintenance
FMCSR:392.2-SLLSR	Operating a CMV while ill or fatigued	3	0	8	Unsafe Driving
FMCSR:393.203E-CBP	Cab and Body Parts - Cab front bumper missing/not secured/protruding	2	0	—	Vehicle Maintenance
FMCSR:392.8-D	Driver - Failed to inspect /use emergency equipment	2	0	—	Unsafe Driving
FMCSR:392.2-SLLS2	Speeding 6-10 mph over limit	2	0	5	Unsafe Driving
FMCSR:392.2RG	Operating a CMV while ill or fatigued	2	0	8	Unsafe Driving
FMCSR:393.60(c)	Glazing/window obstructions	2	0	4	Vehicle Maintenance
FMCSR:392.16-D	Failing to use seat belt (49 CFR)	1	0	3	Unsafe Driving
FMCSR:393.205A-WRBH	Wheel/rim defective	1	1	7	Vehicle Maintenance
FMCSR:393.209E-STPSD	Steering - Power steering components loose/broken	1	0	—	Vehicle Maintenance
FMCSR:393.11A1-LCHL	Lighting devices/reflectors	1	0	3	Vehicle Maintenance
FMCSR:393.203C-CBP	Cab and Body Parts - Hood not securely fastened	1	0	—	Vehicle Maintenance
FMCSR:393.205C-WRAWFLMIB	Wheel/Rim - Any wheel fasteners loose/missing/ineffective/broken.	1	0	—	Vehicle Maintenance
FMCSR:393.75A3-TFL	Tires - Front leaking or inflation 50% or less than of the maximum inflation pressure	1	1	—	Vehicle Maintenance
FMCSR:393.9A-LHLI	Inoperable required lamps	1	0	3	Vehicle Maintenance
FMCSR:393.207A-STCB	Suspension defective	1	1	7	Vehicle Maintenance
FMCSR:392.2-SLLEWA3	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:393.95F	Emergency Equipment - Stopped vehicle warning devices missing or improper	1	0	—	Vehicle Maintenance
FMCSR:393.9A-HLLH	Inoperable required lamps	1	0	3	Vehicle Maintenance
FMCSR:393.60C	Glazing/window obstructions	1	0	4	Vehicle Maintenance
FMCSR:393.207E	Torsion bar cracked and/or broken	1	1	—	Vehicle Maintenance
FMCSR:393.203	Cab/body parts requirements violations	1	0	—	Vehicle Maintenance
FMCSR:393.48A	Inoperative/defective brakes	1	1	8	Vehicle Maintenance
FMCSR:393.45	Brake tubing/hoses inadequate	1	1	7	Vehicle Maintenance
FMCSR:393.75A	Tires/tubes - general defects	1	1	6	Vehicle Maintenance
FMCSR:393.83H	Exhaust - Not securely fastened to the vehicle	1	0	—	Vehicle Maintenance
FMCSR:396.3A1BOS	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	1	1	—	Vehicle Maintenance
FMCSR:392.16	Failing to use seat belt (49 CFR)	1	0	3	Unsafe Driving
FMCSR:393.95(f)	Emergency Equipment - Stopped vehicle warning devices missing or improper	1	0	—	Vehicle Maintenance
FMCSR:392.2AU	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:393.203(e)	Cab front bumper missing/unsecured/protrude	1	0	—	Vehicle Maintenance
FMCSR:396.3(a)(1)	Inspection/repair/maintenance - general	1	1	5	Vehicle Maintenance
FMCSR:393.47(e)	Slack adjuster defective	1	0	7	Vehicle Maintenance
FMCSR:393.53(b)	Steering system components worn	1	0	7	Vehicle Maintenance
FMCSR:393.75(c)	Tire tread depth insufficient (other axles)	1	0	5	Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate

0.0%vs nat'l 23.4%

-23.4 pts below avg

Driver OOS Rate

0.0%vs nat'l 6.7%

-6.7 pts below avg

Violations / Inspection

1.29vs nat'l 1.80

-0.51 below avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (42 inspections)

fmcsa-inspectionsApr 5, 2026

Inspection History (42 inspections)
Date	Report #	Station	State	Level	Vehicle	Violations	Top Codes	OOS
Mar 13, 2026	87299284	JEFFERSONVILLE IN	IN	Level 3	MACK STRAIGHT TRUCK	1	392.16-D	No
Feb 23, 2026	87114401	EMINENCE	KY	Level 2	MACK TRUCK TRACTOR	1	392.2-SLLSR	No
Feb 17, 2026	87114358	CAMPBELLSBURG	KY	Level 1	MACK STRAIGHT TRUCK	4	393.203E-CBP, 393.205A-WRBH, 393.209E-STPSD	No
Feb 6, 2026	87003444	JEFFERSONVILLE IN	IN	Level 3	PETERBILT TRUCK TRACTOR	3	392.2-SLLS3, 392.2-SLLSR, 392.8-D	No
Dec 15, 2025	86568446	VERONA	KY	Level 3	MACK STRAIGHT TRUCK	0	—	No
Nov 7, 2025	86281671	CARROLLTON	KY	Level 2	MACK STRAIGHT TRUCK	6	393.203C-CBP, 393.203E-CBP, 393.205C-WRAWFLMIB	No
Nov 5, 2025	86261305	Roadside	IN	Level 3	MACK STRAIGHT TRUCK	2	392.2-SLLS3, 392.2-SLLSR	No
Oct 14, 2025	86046750	FRANKFORT	KY	Level 3	MACK TRUCK TRACTOR	0	—	No
May 21, 2025	84741231	SHELBYVILLE	KY	Level 2	MACK TRUCK TRACTOR	1	392.2-SLLEWA3	No
May 13, 2025	84660805	JEFFERSONVILLE IN	IN	Level 3	MACK STRAIGHT TRUCK	1	392.2-SLLS3	No
Apr 1, 2025	84291547	CHARLESTOWN IN	IN	Level 3	MACK STRAIGHT TRUCK	2	392.8-D, 392.2-SLLS2	No
Mar 27, 2025	84239272	LEXINGTON	KY	Level 2	MACK STRAIGHT TRUCK	1	392.2RG	No
Feb 24, 2025	83954246	SELLERSBURG IN	IN	Level 2	MACK STRAIGHT TRUCK	2	393.95F, 393.9A-HLLH	No
Feb 17, 2025	83925009	GEORGETOWN IN	IN	Level 3	MACK STRAIGHT TRUCK	1	392.2-SLLS3	No
Feb 7, 2025	83808632	LAWRENCEBURG	KY	Level 2	MACK TRUCK TRACTOR	0	—	No
Dec 16, 2024	83414291	PRESTONVILLE	KY	Level 1	MACK STRAIGHT TRUCK	8	393.60C, 393.207E, 393.203	No
Dec 13, 2024	83387206	LAWRENCEBURG	KY	Level 3	MACK STRAIGHT TRUCK	2	392.16, 392.2RG	No
Oct 7, 2024	82856893	CARROLLTON	KY	Level 2	MACK TRUCK TRACTOR	1	393.95(f)	No
Aug 22, 2024	82457257	LAWRENCEBURG	KY	Level 2	MACK TRUCK TRACTOR	0	—	No
Aug 6, 2024	82325676	PENDLETON	KY	Level 1	MACK STRAIGHT TRUCK	1	392.2	No
Jun 27, 2024	82018537	FLORENCE IN	IN	Level 2	MACK STRAIGHT TRUCK	1	393.9(a)	No
Jun 20, 2024	81922174	LEXINGTON	KY	Level 3	MACK STRAIGHT TRUCK	2	392.2-SLLS2, 392.2AU	No
May 28, 2024	81725617	WILMINGTON SCALES NB	OH	Level 2	MACK TRUCK TRACTOR	1	392.2	No
May 2, 2024	81514914	SALEM IN	IN	Level 2	MACK STRAIGHT TRUCK	0	—	No
Apr 25, 2024	81444667	PRESTONVILLE	KY	Level 3	MACK STRAIGHT TRUCK	0	—	No
Apr 5, 2024	81280661	PRESTONVILLE	KY	Level 2	MACK STRAIGHT TRUCK	0	—	No
Apr 4, 2024	81312624	CHARLESTOWN IN	IN	Level 2	MACK STRAIGHT TRUCK	1	393.60(c)	No
Feb 26, 2024	80940646	WADDY	KY	Level 2	PTRB TRUCK TRACTOR	2	392.2	No
Feb 21, 2024	80903306	CARROLLTON	KY	Level 2	MACK STRAIGHT TRUCK	0	—	No
Jan 30, 2024	80717732	PRESTONVILLE	KY	Level 2	MACK STRAIGHT TRUCK	0	—	No
Jan 29, 2024	80717679	PRESTONVILLE	KY	Level 2	MACK STRAIGHT TRUCK	0	—	No
Jan 29, 2024	80717678	PRESTONVILLE	KY	Level 2	MACK STRAIGHT TRUCK	0	—	No
Jan 24, 2024	80676763	VERONA	KY	Level 2	MACK STRAIGHT TRUCK	0	—	No
Nov 10, 2023	80141594	ALTON	KY	Level 2	MACK TRUCK TRACTOR	0	—	No
Nov 7, 2023	80115923	PENDLETON	KY	Level 2	MACK STRAIGHT TRUCK	0	—	No
Nov 6, 2023	80105142	LAWRENCEBURG	KY	Level 2	MACK STRAIGHT TRUCK	0	—	No
Oct 24, 2023	79992384	CARROLLTON	KY	Level 2	MACK STRAIGHT TRUCK	0	—	No
Oct 16, 2023	79971638	Roadside	IN	Level 1	MACK STRAIGHT TRUCK	9	393.9(a), 393.203(e), 396.3(a)(1)	No
Jun 23, 2023	78966879	LAWRENCEBURG	KY	Level 2	MACK TRUCK TRACTOR	1	392.2	No
Jun 9, 2023	78848861	CARROLLTON	KY	Level 2	MACK STRAIGHT TRUCK	0	—	No
May 5, 2023	78541947	CARROLLTON	KY	Level 2	MACK STRAIGHT TRUCK	0	—	No
May 5, 2023	78541965	CARROLLTON	KY	Level 2	MACK STRAIGHT TRUCK	0	—	No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

25 total · 0.0% OOS

2024-042026-03

InspectionsOOS

Most frequent inspection stations

Violations by BASIC category

Vehicle Maintenance32 · 9 OOS

Unsafe Driving22

Recent Crashes

25 crash records from FMCSA Crash File

Total Crashes

Fatalities

Fatal crashes on record

Injuries

Across 14 crashes

Tow-Aways

Crash History (25 records)

fmcsa-crash-fileApr 5, 2026

Crash History (25 records)
Date	State	Severity	Fatalities	Injuries	City	Location	VIN	Carrier Name at Crash
Feb 17, 2026	KY	INJURY	0	1	CAMPBELLSBURG	I 0071	...031874	TANDY'S TRUCKING & EXCAVATING INC
Nov 7, 2025	KY	TOW	0	0	ENGLISH	I 0071	...031901	TANDY'S TRUCKING & EXCAVATING INC
Sep 2, 2025	KY	TOW	0	0	CARROLLTON	I 0071	...013378	TANDY'S TRUCKING & EXCAVATING INC
Aug 13, 2025	KY	TOW	0	0	NEW CASTLE	US0421	...032014	TANDY'S TRUCKING & EXCAVATING INC
Jan 16, 2025	IN	INJURY	0	1	PATRIOT	STATE ROAD 156	...048816	TANDY'S TRUCKING & EXCAVATING INC
Dec 16, 2024	KY	INJURY	0	1	PRESTONVILLE	KY0389	...013787	TANDY'S TRUCKING & EXCAVATING INC
Aug 5, 2024	KY	INJURY	0	5	PRESTONVILLE	KY0036	...038626	TANDY'S TRUCKING & EXCAVATING INC
Jul 15, 2024	KY	INJURY	0	1	CAMPBELLSBURG	I 0071	...028785	TANDY'S TRUCKING & EXCAVATING INC
May 21, 2024	IN	TOW	0	0	PARIS(JENNINGS)	STATE ROAD 250	...032010	TANDY'S TRUCKING & EXCAVATING INC
Oct 16, 2023	IN	INJURY	0	1	BLOCHER	3	...032017	TANDY'S TRUCKING & EXCAVATING INC
May 31, 2023	KY	INJURY	0	1	WARSAW	KY1992	...032010	TANDY'S TRUCKING & EXCAVATING INC
Apr 21, 2023	KY	INJURY	0	1	SHELBYVILLE	KY0043	...015092	TANDY'S TRUCKING & EXCAVATING INC
Feb 6, 2023	IN	FATAL	1	1	GREENSBURG	US 421	...032008	TANDY'S TRUCKING & EXCAVATING INC
Feb 1, 2023	OH	TOW	0	0	COLERAIN (TOWNSHIP OF)	I-275 EB RD	...741873	TANDYS TRUCK
Dec 2, 2022	IN	INJURY	0	1	GREENSBURG	N STATE RD 3	...028785	TANDY'S TRUCKING & EXCAVATING INC
Jul 12, 2021	KY	INJURY	0	1	BEDFORD	US0042	...028784	TANDY'S TRUCKING & EXCAVATING INC
Jun 24, 2020	KY	INJURY	0	1	—	—	—	—
Nov 27, 2019	IN	TOW	0	0	—	—	—	—
Jan 14, 2019	KY	TOW	0	0	—	—	—	—
Nov 20, 2018	KY	TOW	0	0	—	—	—	—
Jul 31, 2018	IN	INJURY	0	1	—	—	—	—
Jul 5, 2017	KY	TOW	0	0	—	—	—	—
Jun 1, 2017	KY	TOW	0	0	—	—	—	—
Jan 13, 2017	IN	TOW	0	0	—	—	—	—
Jul 6, 2016	KY	INJURY	0	2	—	—	—	—