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TIMCO TRANSPORTATION INC

Trust Score

Excellent Why this score?

Company CheckTIMCO TRANSPORTATION INC · DOT 519677

2801 AMSTERDAM ROAD, SCOTIA, NY, 12302

DOT# 519677 MC# 262981 Scotia, New York 33 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

5 events tracked · latest Sep 10, 2026 ↓ Show details ↓

Safety & compliance 4

May 20, 2026
Clean roadside inspection, no violations.
Apr 27, 2026
Roadside inspection, 1 violation (no OOS).
Jan 23, 2026
Clean roadside inspection, no violations.
Dec 16, 2025
Clean roadside inspection, no violations.

Insurance 1

Current
Active insurance on file ($750,000).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address2801 AMSTERDAM ROAD, SCOTIA, NY, 12302

Mailing Address2801 AMSTERDAM ROAD, SCOTIA, NY, 12302

Other Companies at This Address

Address2801 AMSTERDAM ROAD, SCOTIA, NY 12302

Others here

Distinct phones

Active

Company	DOT	Phone	Status
AHL BULK TRANSPORT LTD	1331487	Sign in	Active
TIMCO TRANSPORTATION INC this company	519677	Sign in	Active

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC262902

CommonActive

ContractActive

BrokerNot Active

Operating33 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure .03 · 1 insp with violations

Below cutoff

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage578,164 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Insurance

Amount$750,000

Type91X

VerifiedFMCSA · 06/03/2026

CompanyCENTURY INDEMNITY CO

Policy #HO3382771

Last checked09/10/2026

Quick Facts

StatusActive

TypeCarrier

Fleet14 units

Drivers11

Mileage578,164 mi

Operating33 years

MCS-15001/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total19

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total9

Out of Service0

OOS Rate0.0%

National Avg20.7%

Below National Average

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2023

3 · 0 OOS -

2024

13 · 0 OOS =

2025

10 · 0 OOS =

2026

3 · 0 OOS =

Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through May 2026, 16 inspections, 0 resulted in out-of-service (0% OOS rate).

Clean, no out-of-service violations in the last 24 months.

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

2 roadside violations across 16 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Hours-of-Service (HOS) Compliance 1 violation · 0 OOS

Unsafe Driving 1 violation · 0 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (29)

Date	State	Level	Location	Violations	Driver Viol	Vehicle Viol	HazMat
05/20/2026	NY	Walk-Around (Level II)	PERU NY	0	0	0	-	▲Detail
04/27/2026	NY	Driver-Only (Level III)	PLATTSBURGH NY	1	1	0	-	▲Detail
01/23/2026	NY	Driver-Only (Level III)	SCHODACK LANDING NY	0	0	0	-	▲Detail
12/16/2025	NY	Walk-Around (Level II)	UTICA NY	0	0	0	-	▲Detail
12/12/2025	NY	Walk-Around (Level II)	NICHOLS NY	0	0	0	-	▲Detail
08/07/2025	NY	Walk-Around (Level II)	EAST SYRACUSE NY	0	0	0	-	▲Detail
08/06/2025	NY	Walk-Around (Level II)	NORTH HUDSON NY	0	0	0	-	▲Detail
07/28/2025	NY	Driver-Only (Level III)	NORTH HUDSON NY	0	0	0	-	▲Detail
07/14/2025	NY	Walk-Around (Level II)	FULTONVILLE NY	0	0	0	-	▲Detail
06/25/2025	NY	Driver-Only (Level III)	NORTH HUDSON NY	0	0	0	-	▲Detail
06/18/2025	NY	Driver-Only (Level III)	NORTH HUDSON NY	0	0	0	-	▲Detail
02/25/2025	NY	Walk-Around (Level II)	PREBLE NY	0	0	0	-	▲Detail
01/15/2025	NY	Driver-Only (Level III)	PERU NY	1	0	0	-	▲Detail
12/10/2024	PA	Driver-Only (Level III)	DOUGLASSVILLE PA	0	0	0	-	▲Detail
11/12/2024	NY	Walk-Around (Level II)	HERKIMER NY	0	0	0	-	▲Detail
10/16/2024	NY	Driver-Only (Level III)	NORTH HUDSON NY	0	0	0	-	▲Detail
09/03/2024	NY	Walk-Around (Level II)	PARIS	0	0	0	-	▲Detail
07/19/2024	NY	Driver-Only (Level III)	HASTINGS (SB)	0	0	0	-	▲Detail
07/16/2024	NY	Walk-Around (Level II)	PREBLE NY	0	0	0	-	▲Detail
05/24/2024	VT	Driver-Only (Level III)	ORWELL	1	1	0	-	▲Detail
05/15/2024	NH	Driver-Only (Level III)	TRUCK LANES NB ROUTE 12	0	0	0	-	▲Detail
04/18/2024	NY	Walk-Around (Level II)	NICHOLS (EB)	0	0	0	-	▲Detail
04/11/2024	NY	Walk-Around (Level II)	ALBANY (EXIT 23)	1	0	1	-	▲Detail
03/12/2024	NY	Walk-Around (Level II)	UTICA (EXIT 31)	0	0	0	-	▲Detail
02/09/2024	VT	Driver-Only (Level III)	SWANTON	0	0	0	-	▲Detail
01/11/2024	NY	Driver-Only (Level III)	HIGH PEAKS (SB)	0	0	0	-	▲Detail
12/18/2023	NY	Driver-Only (Level III)	HASTINGS (SB)	0	0	0	-	▲Detail
11/08/2023	NY	Driver-Only (Level III)	HIGH PEAKS (SB)	0	0	0	-	▲Detail
10/27/2023	NY	Driver-Only (Level III)	REMSEN NY	0	0	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections17

HOS Compliance 1 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO1386766	$750,000	12/27/2013	03/07/2014	Cancelled
91X	BIPD/Primary	U. S. CAPITAL INSURANCE COMPANY	CLP 10695	$1,000,000	12/09/1995	03/07/1996	Cancelled
91X	BIPD/Primary	U. S. CAPITAL INSURANCE COMPANY	CLP 10695	$1,000,000	08/17/1995	12/09/1995	Cancelled
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL482764	$1,000,000	05/28/2003	03/07/2006	Replaced
34	CARGO	THE CONNECTICUT INDEMNITY CO.	MT 815290	$0	03/08/1993	03/07/1997	Replaced
91X	BIPD/Primary	SELECTIVE INSURANCE COMPANY OF NEW YORK	S2093116	$750,000	03/07/2023	04/07/2024	Cancelled
91X	BIPD/Primary	SELECTIVE INSURANCE COMPANY OF NEW YORK	S2093116	$750,000	03/07/2023	03/07/2024	Replaced
91X	BIPD/Primary	SELECTIVE INSURANCE COMPANY OF AMERICA	S2093116	$750,000	03/07/2014	03/07/2023	Replaced
91X	BIPD/Primary	SELECTIVE INSURANCE COMPANY OF AMERICA	S2093116	$750,000	03/07/2014	04/13/2023	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTO1386766	$750,000	03/07/2013	12/27/2013	Cancelled
91X	BIPD/Primary	TOWER NATIONAL INSURANCE COMPANY	CAC7004682	$1,000,000	03/07/2011	03/07/2013	Replaced
91X	BIPD/Primary	NORTH EAST INSURANCE COMPANY	BAP2810072	$1,000,000	03/07/2010	03/07/2010	Replaced
91X	BIPD/Primary	NORTH EAST INSURANCE COMPANY	BAP2810072	$1,000,000	03/07/2010	04/04/2010	Cancelled
91X	BIPD/Primary	TOWER INSURANCE COMPANY OF NEW YORK	BAP2810072	$1,000,000	03/07/2010	03/07/2011	Replaced
34	CARGO	ACADIA INSURANCE COMPANY	CIM 0283447	$0	03/07/2009	05/19/2016	Cancelled
91X	BIPD/Primary	TOWER INSURANCE COMPANY OF NEW YORK	BAP2810072	$750,000	03/07/2008	03/07/2010	Replaced
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	01 MS IE1020	$0	03/07/2008	03/07/2009	Replaced
34	CARGO	ACADIA INSURANCE COMPANY	CNA 0206850 (AS)	$0	03/07/2007	03/07/2008	Replaced
91X	BIPD/Primary	ACADIA INSURANCE COMPANY	CAA 0206851 (AS)	$750,000	03/07/2007	03/07/2007	Replaced
91X	BIPD/Primary	UNION INSURANCE CO.	CAA 0206851 (AS)	$750,000	03/07/2007	03/07/2008	Replaced
34	CARGO	LANCER INSURANCE COMPANY	CM0042405	$0	03/07/2006	03/07/2007	Replaced
91X	BIPD/Primary	LANCER INSURANCE COMPANY	CM0042405	$1,000,000	03/07/2006	03/07/2007	Replaced
91X	BIPD/Primary	LANCER INSURANCE COMPANY	CM0042405	$1,000,000	03/07/2006	03/07/2006	Replaced
34	CARGO	FEDERAL INSURANCE CO.	451382	$0	03/07/2003	03/07/2006	Replaced
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL482764	$1,000,000	03/07/2003	06/21/2003	Name Changed
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL482764	$1,000,000	03/07/2003	05/28/2003	Replaced
91X	BIPD/Primary	SELECTIVE INSURANCE COMPANY OF AMERICA	S1533422	$1,000,000	03/07/1997	03/07/2003	Replaced
34	CARGO	SELECTIVE INSURANCE COMPANY OF AMERICA	S1533422	$0	03/07/1997	06/21/2003	Name Changed
34	CARGO	SELECTIVE INSURANCE COMPANY OF AMERICA	S1533422	$0	03/07/1997	03/07/1997	Replaced
91X	BIPD/Primary	SELECTIVE INSURANCE COMPANY OF AMERICA	S1533422	$1,000,000	03/07/1997	03/07/1997	Replaced
91X	BIPD/Primary	U. S. CAPITAL INSURANCE COMPANY	CLP12512	$1,000,000	03/07/1996	03/07/1997	Cancelled
91X	BIPD/Primary	U. S. CAPITAL INSURANCE COMPANY	CLP10695	$1,000,000	03/07/1995	08/17/1995	Cancelled
91X	BIPD/Primary	THE INSURANCE COMPANY OF NORTH AMERICA	HO 3382771	$750,000	03/07/1993	04/11/1995	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC262902	MOTOR PROPERTY COMMON CARRIER	REINSTATED	10/11/2001	-	-
MC262902	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	10/11/2001	-	-
MC262902	MOTOR PROPERTY COMMON CARRIER	GRANTED	08/23/1993	REVOKED	05/23/1997
MC262902	COMMON	INVOLUNTARY REVOCATION	08/17/1995	DISCONTINUED REVOCATION	10/19/1995
MC262902	CONTRACT	INVOLUNTARY REVOCATION	08/17/1995	DISCONTINUED REVOCATION	10/19/1995
MC262902	COMMON	INVOLUNTARY REVOCATION	08/17/1995	DISCONTINUED REVOCATION	10/19/1995
MC262902	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	08/02/1993	REVOKED	05/23/1997
MC262902	COMMON	INVOLUNTARY REVOCATION	07/18/2003	DISCONTINUED REVOCATION	08/06/2003
MC262902	PROPERTY BROKER	DISMISSED	04/26/1994	-	-
MC262902	COMMON	INVOLUNTARY REVOCATION	04/11/1995	DISCONTINUED REVOCATION	05/15/1995
MC262902	CONTRACT	INVOLUNTARY REVOCATION	04/11/1995	DISCONTINUED REVOCATION	05/15/1995
MC262902	COMMON	INVOLUNTARY REVOCATION	03/11/2024	DISCONTINUED REVOCATION	03/13/2024
MC262902	CONTRACT	INVOLUNTARY REVOCATION	03/11/2024	DISCONTINUED REVOCATION	03/13/2024
MC262902	COMMON	INVOLUNTARY REVOCATION	02/10/2014	DISCONTINUED REVOCATION	03/07/2014
MC262902	CONTRACT	INVOLUNTARY REVOCATION	02/10/2014	DISCONTINUED REVOCATION	03/07/2014

No revocation records.

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See the full history

Trust Score over time and the complete authority and insurance timeline, not just today.

100/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown

100, no deductions

Clean record, the bar stays full at 100.

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

Clean record, no deductions. This carrier starts and stays at 100.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

TIMCO TRANSPORTATION INC

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (29)

Safety Performance Percentiles

Licensing & Insurance

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