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VALIDATED
TIMOTHY HANIFEN
DBA: HANIFEN TRUCKING
3720 FAIRDALE RD, RAMSEY, IN, 47166
CARRIER
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Due-diligence certificate
5
Power Units
5
Drivers
1
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
28
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
5 events tracked · latest Jul 6, 2026 ↓ Show details ↓Safety & compliance 5
- Jul 6, 2026Clean roadside inspection, no violations.
- Apr 23, 2026Roadside inspection, 1 violation (no OOS).
- Apr 20, 2026Clean roadside inspection, no violations.
- Mar 9, 2026Roadside inspection, 1 violation (no OOS).
- Feb 24, 2025Crash reported (no fatalities).
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameTIMOTHY HANIFEN
DBA NameHANIFEN TRUCKING
DOT Number948863
MC Number571444
Entity TypeCarrier
Operating StatusA - Active
LocationRamsey, Indiana
Added04/20/2001
MCS-15005/06/2026
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address3720 FAIRDALE RD, RAMSEY, IN, 47166
Mailing AddressPO BOX 301, GEORGBETOWN, IN, 47122
Operating Authorities
Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC571444
CommonActive
ContractNot Active
BrokerNot Active
Operating20 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 1.78 · 2 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .8 · 2 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 4.44 · 6 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage499,547 miles
Mileage Year2023
VMT SourceMCS-150 Form
Drivers
5
Interstate
0
Intrastate
0
CDL
5
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Safety Summary
Safety RatingNot Rated
Total Crashes (24-mo)1
Fatal0
Driver OOS4.8% avg 5.5%
Vehicle OOS0.0% avg 20.7%
SmartWay PartnerNo
Last Review04/25/2013
Insurance
Amount$750,000
Type91X
Effective06/01/2023
CompanyNORTHLAND INSURANCE COMPANY
Policy #WN349325
Last checked09/10/2026
Quick Facts
StatusActive
TypeCarrier
Fleet5 units
Drivers5
Mileage499,547 mi
Operating20 years
MCS-15005/2026
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)1
Fatal0
Injury0
Tow-Away1
Driver Inspections
Total21
Out of Service1
OOS Rate4.8%
National Avg5.5%
Below National Average
Vehicle Inspections
Total7
Out of Service0
OOS Rate0.0%
National Avg20.7%
Below National Average
Last FMCSA Review: 04/25/2013
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
2 · 0 OOS -
2024
9 · 0 OOS =
2025
11 · 1 OOS ▲
2026
6 · 0 OOS ▼
Crashes
2023
0 crashes -
2024
0 crashes =
2025
1 crash ▲
2026
0 crashes ▼
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 Jul 2026, 18 inspections, 1 resulted in out-of-service (5.6% OOS rate).
Driver Out-of-Service
1 OOS
Live FMCSA roadside inspection records, refreshed monthly.
Crash Records (1)
Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.
| Date | Location | State | Fatal | Injuries | Tow | Vehicles | Weather | Road | Light |
|---|---|---|---|---|---|---|---|---|---|
| 02/24/2025 | LONDON | KY | 0 | 0 | 1 | 2 | Clear | Dry | Daylight |
Roadside Violations by Safety Category Last 24 months
13 roadside violations across 18 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
Vehicle Maintenance
7 violations · 0 OOS
Hours-of-Service (HOS) Compliance
4 violations · 1 OOS
Unsafe Driving
2 violations · 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 (28)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 07/06/2026 | KY | Walk-Around (Level II) | MOREHEAD | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/23/2026 | KY | Full (Level I) | SHELBYVILLE | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 04/20/2026 | KY | Driver-Only (Level III) | BEREA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/09/2026 | KY | Walk-Around (Level II) | MOREHEAD | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 02/26/2026 | KY | Driver-Only (Level III) | LONDON | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/02/2026 | KY | Driver-Only (Level III) | KUTTAWA | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 12/03/2025 | AR | Driver-Only (Level III) | HOPE AR | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 12/01/2025 | KY | Full (Level I) | MOREHEAD | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 12/01/2025 | KY | Full (Level I) | SHELBYVILLE | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 10/16/2025 | KY | Full (Level I) | WADDY | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 09/09/2025 | FL | Driver-Only (Level III) | OCALA FL | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/13/2025 | KY | Driver-Only (Level III) | CORBIN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/08/2025 | KY | Full (Level I) | LONDON | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/14/2025 | KY | Driver-Only (Level III) | KUTTAWA | 3 | 1 | 3 | 1 | 0 | 0 | - | ▲Detail |
| 06/09/2025 | KY | Driver-Only (Level III) | CORBIN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/28/2025 | KY | Driver-Only (Level III) | CORBIN | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 02/24/2025 | KY | Walk-Around (Level II) | EAST BERNSTADT | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 10/11/2024 | KY | Driver-Only (Level III) | WADDY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/21/2024 | IN | Driver-Only (Level III) | SALEM IN | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/08/2024 | MO | Driver-Only (Level III) | STEELE MO | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/05/2024 | KY | Driver-Only (Level III) | LEXINGTON | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 07/24/2024 | AR | Driver-Only (Level III) | HOPE AR | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/19/2024 | AR | Driver-Only (Level III) | HOPE AR | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/22/2024 | AR | Driver-Only (Level III) | HEMPSTEAD CO (HOPE EAST STN) | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/12/2024 | MO | Walk-Around (Level II) | ST. LOUIS MO | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/17/2024 | IN | Driver-Only (Level III) | SEYMOUR IN | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/26/2023 | IN | Driver-Only (Level III) | SEYMOUR IN | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/31/2023 | IN | Driver-Only (Level III) | I-265 WESTBOUND | 6 | 0 | 6 | 0 | 0 | 0 | - | ▲Detail |
Detailed Inspection Report
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Total Inspections21
Unsafe Driving
2 viols
HOS Compliance
2 viols
Vehicle Maintenance
6 viols
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 34 | CARGO | GREAT AMERICAN INSURANCE COMPANY OF NEW YORK | IMP 2843348 | $0 | 08/08/2006 | 08/01/2008 | Replaced |
| 91X | BIPD/Primary | GREAT AMERICAN ASSURANCE COMPANY | MAC3870825 00 | $750,000 | 08/01/2008 | 05/19/2010 | Replaced |
| 34 | CARGO | GREAT AMERICAN ASSURANCE COMPANY | MAC3870825 00 | $0 | 08/01/2008 | 06/01/2010 | Replaced |
| 91X | BIPD/Primary | PROGRESSIVE NORTHERN INSURANCE COMPANY | CA 3640763 | $1,000,000 | 08/01/2006 | 08/01/2008 | Replaced |
| 91X | BIPD/Primary | PROGRESSIVE NORTHERN INSURANCE COMPANY | CA 3640763 | $1,000,000 | 08/01/2006 | 08/01/2006 | Replaced |
| 91X | BIPD/Primary | SCOTTSDALE INDEMNITY COMPANY | LFI0000541 | $750,000 | 07/28/2016 | 06/16/2020 | Replaced |
| 91X | BIPD/Primary | SCOTTSDALE INDEMNITY COMPANY | LTI0010049 | $750,000 | 06/16/2020 | 06/01/2023 | Replaced |
| 91X | BIPD/Primary | SCOTTSDALE INDEMNITY COMPANY | LTI0010049 | $750,000 | 06/16/2020 | 06/21/2023 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CASUALTY COMPANY | LFO0001398 | $750,000 | 06/01/2013 | 07/28/2016 | Replaced |
| 34 | CARGO | MID-CENTURY INSURANCE CO. | 603650774 | $0 | 06/01/2010 | 04/22/2012 | Cancelled |
| 91X | BIPD/Primary | MID-CENTURY INSURANCE CO. | 604821588 | $1,000,000 | 05/19/2010 | 06/01/2013 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC571444 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 08/16/2006 | - | - |
| MC571444 | COMMON | INVOLUNTARY REVOCATION | 05/25/2023 | DISCONTINUED REVOCATION | 05/30/2023 |
| MC571444 | COMMON | INVOLUNTARY REVOCATION | 05/06/2013 | DISCONTINUED REVOCATION | 05/20/2013 |
No revocation records.
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