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BTD AND D LLC

DOT# 3412313 MC# 1101418CARRIER
ACTIVE

Trust Score

35 / 100
F Critical

Components

Compliance · 40% 100
Safety · 35% 92
Insurance · 25% 25
No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Potential Chameleon Carrier

This carrier shares strong identity signals with a carrier that had safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 4330386—May be a successor to DOT 4330386 (BTD INVESTMENT LLC, inactive). Linked by: address, email, officer, phone

Overview

Contact

Phone: (602) 575-1650

Cell: (602) 575-1650

Email: bethandtimdaniels@gmail.com

Company Officers

TIMOTHY DANIELS

BETH DANIELS

Business Info

D&B #: 0

Fleet

9

Power Units

9

Drivers

Equipment Breakdown

Owned Tractors9

Authority

Status: ACTIVE

FMCSA add date: Mar 25, 2020

Contract authority: Apr 23, 2020

Authority History (3)

Authority TypeActionDate
MOTOR CARRIER OF PROPERTY (EXCEPT HOUSEHOLD GOODS)INVOLUNTARY SUSPENSION → INACTIVEOct 27, 2026
MOTOR CARRIER OF PROPERTY (EXCEPT HOUSEHOLD GOODS)INVOLUNTARY SUSPENSION - INSURANCE CANCELLATION EFFECTIVE; NO ACTIVE INSURANCE MEETING MINIMUM COVERAGE ON FILE → INACTIVEJul 24, 2026
MOTOR PROPERTY CONTRACT CARRIERGRANTEDApr 23, 2020

Cargo Types

General FreightHousehold Goods

Active Certifications

Property

MCS-150

Last updated: Jun 24, 2026

Mileage: 556,000 (2025)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
BTD INVESTMENT LLC43303861803853QUEEN CREEK, AZ INACTIVE
AddressEmailOfficerPhone
GRADY & SONZ HAULING LLC44870631775288CINCINNATI, OH ACTIVE
Officer
T DANIELS TRUCKING LLC35248041171274STATESVILLE, NC INACTIVE
Officer

Recent Changes

Identitycompany officer 1: BETH DANIELS → TIMOTHY DANIELSOct 30, 2026
Identitycompany officer 1: BETH DANIELS → BETH DANIELSSep 5, 2026
Safetydriver oos rate: 3.5714285 → 5.5555553Aug 27, 2026
Safetydriver oos rate: 5.5555553 → 3.5714285Aug 26, 2026
Safetydriver oos rate: 5.5555553 → 7.6923075Aug 24, 2026

Safety

Out-of-Service Rates

Driver34 inspections
5.9%
6.3%
Carrier National avg
Vehicle27 inspections
33.3%
22.9%
Carrier National avg
Hazmat

No hazmat inspections

Overall34 inspections
29.4%
Carrier

Crash Summary

0

Fatal

2

Injury

2.0

per 1M miles

2

Towaway

2

Total

BASIC Violations

Unsafe Driving9
Driver Fitness0
Hours of Service16
Drug / Alcohol0
Vehicle Maintenance34

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 35 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published.

SMS Inspections (24 mo)

35

Total

2

Driver OOS

9

Vehicle OOS

BASIC Measures

Unsafe Driving5.574 insp w/ viol
Hours of Service2.074 insp w/ viol
Driver Fitness0.000 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance5.9219 insp w/ viol

Insurance

$750,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 expired
Show 1 expired policy
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Expired GEICO GENERAL INSURANCE COMPANY9300164197$750,000Jun 7, 2025Jul 24, 202691X

Insurance History (12)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XUNITED FINANCIAL CASUALTY COMPANYCancelledTERM/CANCL$300,000Jun 23, 2025Jun 25, 2025
BIPD · F91XUNITED FINANCIAL CASUALTY COMPANYReplacedTERM/REPL$300,000Jun 23, 2025Jun 7, 2025
BIPD · F91XUNITED FINANCIAL CASUALTY COMPANYCancelledTERM/CANCL$300,000Apr 26, 2025Jun 23, 2025
BIPD · F91XUNITED FINANCIAL CASUALTY COMPANYReplacedTERM/REPL$300,000Apr 26, 2025Jun 7, 2025
BIPD · F91XARCH INSURANCE COMPANYCancelledTERM/CANCL$300,000Jan 1, 2025May 23, 2025
BIPD · F91XARCH INSURANCE COMPANYReplacedTERM/REPL$300,000Jan 1, 2025Apr 26, 2025
BIPD · F91XARCH INSURANCE COMPANYReplacedTERM/REPL$300,000Jan 1, 2024Jan 1, 2025
BIPD · F91XARCH INSURANCE COMPANYReplacedTERM/REPL$300,000Jan 1, 2024Jan 1, 2024
BIPD · F91XARCH INSURANCE COMPANYReplacedTERM/REPL$300,000Jan 1, 2023Jan 1, 2024
BIPD · F91XARCH INSURANCE COMPANYReplacedTERM/REPL$300,000Jan 1, 2022Jan 1, 2023
BIPD · F91XARCH INSURANCE COMPANYReplacedTERM/REPL$300,000Apr 13, 2021Jan 1, 2022
BIPD · F91XOLD REPUBLIC INSURANCE COMPANYReplacedTERM/REPL$300,000Apr 13, 2020Apr 13, 2021

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