TURNER HOLDINGS LLC

TURNER HOLDINGS LLC is a mid-sized fleet, operating 39 power units and 35 drivers, organized as a corporation, based in Memphis, TN. Across 18 roadside inspections in the last 24 months, the fleet's 33.3% out-of-service rate sits above the 19.4% national average, with no reportable crashes on file. BMC-91 liability filing is on file with ACE AMERICAN INSURANCE COMPANY, and operating authority is on file.

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 · Apr 1, 2018

Review these

OOS rate worse than size peers Driver 4.20% vs peer 0.00% · Vehicle 63.6% vs peer 15.8% Details →

On file

Insurance on file · $3,000,000 ACE AMERICAN INSURANCE COMPANY · 91X Details →
BOC-3 process agent on file Multi-States Agent For Process 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 — TURNER HOLDINGS LLC (USDOT 8025)
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: $3,000,000

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver 4.20% vs peer 0.00% · Vehicle 63.6% vs peer 15.8%

On file:
  • Insurance on file · $3,000,000 — ACE AMERICAN INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — Multi-States Agent For Process Inc.
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/8025/
As of: Sep 16, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 8025 Active CORPORATION PRIVATE PROPERTY;AUTHORIZED FOR HIRE Satisfactory rated Company officer: DAVID WARMATH Cold Food Based in MEMPHIS, TN

FMCSA census as of Sep 16, 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 4.2% vs peer median 0% (worse). Vehicle OOS 63.6% vs peer median 15.8% (worse). n=26582 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

Multi-States Agent For Process Inc.

Company profile

Company details

USDOT 8025

In FMCSA records since Jun 1, 1974 (~52y)

Entity CORPORATION

Company officer DAVID WARMATH

Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Cargo carried

Cold Food

Fleet size 39 units

Drivers 35

Annual mileage 2,457,284 mi

Contact & address

Phone: (901) 272-5243

Email: [email protected]

Physical

2040 MADISON

MEMPHIS, TN 38104

Mailing address matches physical.

Registration & safety rating

USDOT 8025

In FMCSA records since Jun 1, 1974 (~52y)

Entity CORPORATION

Operation PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 2,457,284 mi

Safety Rating Satisfactory

vs. National Average

Vehicle OOS Rate 63.6% vs 23.4% +40.2 pts

Driver OOS Rate 4.2% vs 6.7% -2.5 pts

Violations per Inspection 1.56 vs 1.80 -0.24

Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.5%

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.

Broker setup by MC age

Check brokers for this MC age

Based on FMCSA authority grant of 2018-08-23 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Insurance
ACE AMERICAN INSURANCE COMPANY
Policy effective Apr 1, 2018
Process Agent
Multi-States Agent For Process Inc.
BOC-3 on file

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Truck tractors	8	0	0
Trailers	187	0	0
Trucks	31	0	0

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

Inspections (24 months)

All 64 inspections →

	Driver	Vehicle	Hazmat
Inspections	18	18	0
OOS inspections	1	5	0
OOS percentage	5.56%	27.78%	—
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

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

63.6%

driver or vehicle, whichever higher

Crashes

None in last 24 months · all-time on file

Authorities

0 active

Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Risk intelligence

TURNER HOLDINGS LLC had 18 roadside inspections over the past 24 months with an out-of-service rate of 33.3%, which is above the national average of 19.4%. Their highest FMCSA BASIC percentile is vehicle_maint at 10.0.

Inspection profile

18 roadside inspections over the last 24 months, concentrated in AR (16) and MS (1).

Violation profile

33.3% out-of-service rate, well above the 19.4% national average; led by Vehicle Maintenance (41.2% of violations); top code 392.2 (Violation of Local Laws) cited 23 times.

Fleet profile

The fleet comprises 39 power units (mid-sized fleet) and 35 drivers; Great Dane, Volvo, and International are the most-inspected makes.

Risk Signals

High OOS rate

Peak OOS rate of 63.6% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Authority revoked

1 revocation on record.

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

Compared against 26,582 ACTIVE carriers operating 19–59 power units (±50% of this carrier's 39 unit fleet).

This carrier — Driver OOS

4.2%

Drivers placed out-of-service at roadside inspections

Peer median

Median across 26,582 same-size peers

Verdict

Riskier than peers

Delta +4.2 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

63.6%

Vehicles placed out-of-service at roadside inspections

Peer median

15.8%

Median across 26,582 same-size peers

Verdict

Riskier than peers

Delta +47.8 pts vs peer median (lower is safer)

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (21 months)

2023-09 2026-04

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
Arkansas (AR)	16	6	37.5%	Apr 15, 2026
Mississippi (MS)	1	0	0.0%	Sep 19, 2025
Tennessee (TN)	1	0	0.0%	Dec 9, 2025

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
International		27
Great Dane		23
Volvo		18
Utility		6
Freightliner		2
Hyundai Translead		1

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Percentile	Alert	As Of
Driver Fitness	1	—	0.14	0	—	Sep 14, 2026
Controlled Substances / Alcohol	0	—	0.00	0	—	Sep 14, 2026
Hours of Service	0	—	0.00	0	—	Sep 14, 2026
Unsafe Driving	6	—	0.52	1	—	Sep 14, 2026
Vehicle Maintenance	7	—	9.88	10	—	Sep 14, 2026

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

Recent Inspections (64 rows) View all 64 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
87592483	Apr 15, 2026	AR	3	HOPE AR	INTERNATIONAL TRUCK TRACTOR OK 3LJ246 · 3HSDJAPR4HN577116	2	2-SLLSR, 2-SLLEWA1	No
87388713	Mar 24, 2026	AR	3	WALNUT RIDGE AR	VOLVO TRUCK TRUCK TRACTOR OK 3LJ250 · 4V4NC9TH8EN169541	3	392.2-SLLS2, 390.201BI-MC, 396.17C-PI	No
87177806	Feb 26, 2026	AR	3	HOT SPRINGS NAT PK AR	VOLVO TRUCK TRUCK TRACTOR OK 3LJ257 · 4V4N19TG8DN150189	2	392.2-SLLS2, 396.17C-PI	No
86527017	Dec 9, 2025	TN	3	COLLIERVILLE TN	INTERNATIONAL STRAIGHT TRUCK TN G501HT · 1HTEUMMN2MH368732	0	—	No
85852171	Sep 19, 2025	MS	2	TREMONT	INTERNATIONAL STRAIGHT TRUCK TN J568HT · 1HTEUMMN7LH853737	2	392.2-SLLS3, 393.95A1	No
85203184	Jul 12, 2025	AR	1	FORDYCE AR	VOLVO TRUCK TRUCK TRACTOR OK 3LJ255 · 4V4NC9TH4EN169536	2	393.9A-LTSI, 393.9A-LHWS	Yes
84710033	May 17, 2025	AR	3	FORDYCE AR	VOLVO TRUCK TRUCK TRACTOR OK 3LJ255 · 4V4NC9TH4EN169536	0	—	No
84674394	May 14, 2025	AR	1	WEST MEMPHIS AR	INTERNATIONAL TRUCK TRACTOR OK 3LJ245 · 3HSDJAPR6HN577117	4	393.207A-STBW, 393.75A3-TAOL, 393.9A-LLPL	Yes
84674335	May 14, 2025	AR	1	WEST MEMPHIS AR	INTERNATIONAL TRUCK TRACTOR OK 3LW089 · 3HSDZAPR8KN058618	0	—	No
84704613	May 12, 2025	AR	3	BRYANT AR	VOLVO TRUCK TRUCK TRACTOR OK 3LJ253 · 4V4NC9TH8EN169538	2	391.11B4, 392.2-SLLLR	Yes
84513219	Apr 23, 2025	AR	3	WEST MEMPHIS AR	KENWORTH TRUCK TRACTOR SD 66921C · 3WKDDP9X6KF294802	1	392.2-SLLEWA1	No
84454415	Apr 17, 2025	AR	2	WEST MEMPHIS AR	VOLVO TRUCK TRUCK TRACTOR TN K3085HY · 4V4WC9EH1LN250010	2	393.75A3-TAOL, 392.2-SLLEWA1	Yes
84401090	Apr 10, 2025	AR	2	WEST MEMPHIS AR	VOLVO TRUCK TRUCK TRACTOR TN K3085HY · 4V4WC9EH1LN250010	4	393.75A3-TAOL, 393.9A-LCL, 393.9A-LIL	Yes
84212301	Mar 22, 2025	AR	3	BEEBE AR	INTERNATIONAL TRUCK TRACTOR AR C499HW · 1HSDJAPR4FH670242	1	392.2-SLLSR	No
84201263	Mar 21, 2025	AR	3	WALDO AR	VOLVO TRUCK TRUCK TRACTOR AR H36216 · 4V4N19EG0FN921079	1	392.2-SLLS2	No
84162431	Mar 18, 2025	AR	3	WEST MEMPHIS AR	VOLVO TRUCK TRUCK TRACTOR OK 3LJ254 · 4V4NC9TH6EN169537	1	392.2-SLLEWA3	No
84115923	Mar 13, 2025	AR	2	HOPE AR	VOLVO TRUCK TRUCK TRACTOR OK 3LJ249 · 4V4NC9TH2DN150191	1	393.75A3-TAOL	Yes
83013781	Oct 28, 2024	AR	1	HAZEN AR	FREIGHTLINER STRAIGHT TRUCK AR C99547 · 3ALACXFC3KDLR6901	2	393.9A-LHLI, 393.9A-LHWS	No
82380162	Aug 13, 2024	AR	3	—	INTERNATIONAL STRAIGHT TRUCK TN J667HT · 1HTMMMMN6JH630274	1	392.2	No
82355095	Aug 8, 2024	AR	3	MARION AR	VOLVO TRUCK TRUCK TRACTOR TN L8304HY · 4V4WC9EH5LN250009	4	395.22(h)(4), 392.2, 395.24	No
82147882	Jul 16, 2024	AR	3	CABOT AR	INTERNATIONAL TRUCK TRACTOR TN C499HW · 1HSDJAPR4FH670242	1	392.2	No
82049546	Jul 2, 2024	AR	3	MONTICELLO AR	INTERNATIONAL TRUCK TRACTOR TN C498HW · 1HSDJAPR2FH670241	1	392.2	No
81897141	Jun 17, 2024	MO	2	RIVES MO	INTERNATIONAL STRAIGHT TRUCK TN J563HT · 1HTMMAAN8DH235309	4	393.75(b), 393.9(a), 392.16(a)	Yes
81623851	May 10, 2024	TN	3	JACKSON TN	VOLVO TRUCK TRUCK TRACTOR TN F5373HY · 4V4NC9EH0CN538368	0	—	No
81527353	May 6, 2024	AR	2	HOPE AR	VOLVO TRUCK TRUCK TRACTOR TN A7780HY · 4V4NC9TH6EN169540	3	393.47(a), 393.45(b)(2), 393.75(a)(3)	Yes

Recent Crashes (77 rows) View all 77 →

Report #	Date ▼	State	Injuries	Tow	Hazmat	Severity
TX6GMFHQE1U0	Nov 28, 2022	TX	0	Yes	No	Tow
AR2022551597	Aug 31, 2022	AR	1	Yes	No	Injury
MS1703220123	Aug 29, 2022	MS	0	Yes	No	Tow
AR2022545595	Aug 2, 2022	AR	0	Yes	No	Tow
TN0300813863	Jul 4, 2022	TN	0	Yes	No	Tow
AR2021582027	Dec 20, 2021	AR	1	Yes	No	Injury
TN0300607215	Feb 10, 2020	TN	0	Yes	No	Tow
AR2019506566	Feb 9, 2019	AR	1	Yes	No	Injury
TN0102116832	Aug 14, 2018	TN	3	Yes	No	Injury
AR2018547763	Jul 21, 2018	AR	0	Yes	No	Tow
MS7303180766	May 16, 2018	MS	0	Yes	No	Tow
TN0101987709	Apr 23, 2018	TN	0	Yes	No	Tow
TN0300433736	Apr 2, 2018	TN	0	Yes	No	Tow
AR2018519335	Feb 28, 2018	AR	0	Yes	No	Tow
MS9054170001	Jun 12, 2017	MS	1	Yes	No	Injury
MO0000067449	Apr 24, 2017	MO	0	Yes	No	Tow
AR2016505763	Mar 30, 2016	AR	1	Yes	No	Injury
KY0071713194	Dec 28, 2015	KY	1	Yes	No	Injury
TN0300253396	Nov 30, 2015	TN	0	Yes	No	Tow
KY0071683663	Sep 8, 2015	KY	0	Yes	No	Tow
TN0300229206	Jun 29, 2015	TN	0	Yes	No	Tow
TN0300213101	Mar 10, 2015	TN	0	Yes	No	Tow
TN0300202029	Dec 22, 2014	TN	1	No	No	Injury
TN0100486189	Apr 8, 2014	TN	0	Yes	No	Tow
AR0013074137	Dec 6, 2013	AR	0	Yes	No	Tow

Authority Records (1 docket)

common

MC256895

—

View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date	Docket	Authority	Status	Applied
Unknown	MC256895	common	N	—

MC Certificate Documents (1 letter, 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.

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
Aug 23, 2018	MC256895-P	Reinstatement Letter	Reinstatement	Reinstatement Letter →

Insurance Coverage Timeline (3 rows)

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

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
ACE AMERICAN INSURANCE COMPANY	ISA H25156596	BIPD/Primary	—	Apr 1, 2018	Apr 1, 2018	REPLACED
ACE AMERICAN INSURANCE COMPANY	ISA H25156596	91X	$3,000,000	Apr 1, 2018	On file	ACTIVE
HARTFORD FIRE INSURANCE COMPANY	20UEN MD4417E	BIPD	—	Jul 1, 1992	Jul 30, 2018	CANCELLED

Compliance Timeline Merged authority / insurance / enforcement events

Aug 23, 2018

authority

REINSTATED — MOTOR PROPERTY CONTRACT CARRIER
Details →
Aug 6, 2018

authority

REVOKED — MOTOR PROPERTY CONTRACT CARRIER
Details →
Aug 6, 2018

authority

Authority revoked — INVOLUNTARY REVOCATION
Jul 30, 2018

insurance

CANCEL — HARTFORD FIRE INSURANCE COMPANY
Apr 1, 2018

insurance

TERM/REPL — ACE AMERICAN INSURANCE COMPANY
Nov 30, 2005

authority

DISCONTINUED REVOCATION — CONTRACT
Details →
Oct 14, 1996

authority

DISMISSED — MOTOR PROPERTY COMMON CARRIER
Details →

Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station	State	Inspections	OOS
WEST MEMPHIS AR	AR	6	3
ROADSIDE	TN	4	0
HOPE AR	AR	3	2
FORDYCE AR	AR	2	1
107	MS	2	0
NESBIT SCALE I-55 NORTH	MS	2	0
BEEBE AR	AR	1	0
BRYANT AR	AR	1	1
CABOT AR	AR	1	0
HAZEN AR	AR	1	0

Top Violation Codes Cited

Code	Description	Category	Cited	OOS
392.2	Violation of Local Laws	Unsafe Driving	23	0
393.9(a)	Inoperable required lamps	Vehicle Maintenance	7	1
392.16(a)	Failing to use seat belt (49 CFR)	Unsafe Driving	2	0
383.23(a)(2)	Operating a CMV without a CDL	Driver Fitness	1	1
393.45(b)(2)	Brake hose or tubing chafing and/or kinking	Vehicle Maintenance	1	1
393.45(d)	Brake connections with leaks or constrictions	Vehicle Maintenance	1	1
393.47(a)	Inadequate brakes for safe stopping - Brake Lining condition	Vehicle Maintenance	1	1
393.47(e)	Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt	Vehicle Maintenance	1	0
393.53(b)	CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear	Vehicle Maintenance	1	0
393.60(c)	Windshield - Damaged or Discolored	Vehicle Maintenance	1	0

Related Records

Tennessee carriers Memphis carriers ACE AMERICAN INSURANCE COMPANY HARTFORD FIRE INSURANCE COMPANY 64 inspections 77 reportable crashes

All cross-references Authority, BOC-3, explainers, and more

Field change history

Field change history
History-watch change dates and as-of snapshots