TruckCodex

FMCSA Enforcement — North Carolina

Civil penalty enforcement cases from FMCSA issued in North Carolina. 486 matching cases on record.

Cases
486
Total Penalties
$2.8M
Avg Penalty
$6K
Max Penalty
$33K

Enforcement Cases — North Carolina

Page 1 of 10 · 486 total

FMCSA Enforcement — North Carolina

Showing 50 of 486

fmcsa-enforcement
FMCSA Enforcement — North Carolina
Case #SubjectTypeViolationPenaltyFYClosed
NC-2026-0001-US1894ANNIC LOGISTICS LLCCarrier395.8(e)(1)$3K2026Feb 26, 2026
NC-2017-0181-NC8098CURTIS BEHELERCarrier382.115(a)$9K2026Nov 25, 2025
NC-2023-0104-US1762WATERS WATERS CONSTRUCTION INCCarrier382.215$5K2025Jul 11, 2025
NC-2023-0157-US1662AKA EXPRESS INCCarrier382.211$2K2025Jun 27, 2025
NC-2025-0033-US1646ATLAS & SU LLCCarrier395.8(a)(1); 396.9(c)(2)$3K2025Jun 7, 2025
NC-2025-0029-US1662PRESTIGE LAND & SITE WORKS LLCCarrier383.37(a)$3K2025May 6, 2025
NC-2025-0037-US1842AKASH LOGISTICS LLCCarrier391.45(a)$7K2025Apr 25, 2025
NC-2025-0036-US1894YAFU TRANSPORT LLCCarrier395.8(e)(1)$12K2025Apr 22, 2025
NC-2025-0032-US1920AGUSTIN HERNANDEZCarrier385.337(b)$6K2025Feb 15, 2025
NC-2025-0022-US1646PRIMO TRANSPORT LLCCarrier395.8(a)(1)$2K2025Feb 7, 2025
NC-2025-0024-US1842J SKEEN TRANSPORTATION LLCCarrier391.51(a); 395.8(a)(1)$2K2025Jan 26, 2025
NC-2025-0017-US1842VICTORY PAVING LLCCarrier385.337(b)$4K2025Jan 25, 2025
NC-2025-0009-US1920MAJESTIC TRANSPORT INCCarrier382.115(a)$10K2025Jan 8, 2025
NC-2025-0013-US1762LEWIS FREIGHT EXPRESS LLCCarrier395.8(a)(1)$2K2025Jan 5, 2025
NC-2025-0006-US1895A F E GONZALEZ LOGISTIC CORPCarrier395.8(k)(1)$3K2025Jan 4, 2025
NC-2025-0021-NC2751FOUR POINTS HOLDINGS LLCCarrier395.8(e)(1)$2K2025Jan 2, 2025
NC-2025-0007-US1578BLUE NEXT DOOR TRANSPORT LLCCarrier395.8(e)(1)$2K2025Dec 31, 2024
NC-2025-0023-US1851TOP TEAM TRUCKING LLCCarrier382.701(a)$3K2025Dec 27, 2024
NC-2025-0026-US1762REVISION SOLAR LLCCarrier396.17(a)$6K2025Dec 20, 2024
NC-2025-0003-US1895T LUCAS TRANSPORT LLCCarrier385.331$2K2025Dec 18, 2024
NC-2025-0016-US1894JDS CONSULTING PLLCCarrier382.215; 383.37(a)$12K2025Dec 18, 2024
NC-2024-0167-NC2751LEON FAMILY TRANSPORT CORPCarrier383.37(b)$2K2025Dec 12, 2024
NC-2024-0168-US1773LANDFREIGHT TRANSPORT INCCarrier395.8(e)(1)$2K2025Dec 12, 2024
NC-2025-0012-US1920MCS COMMUNICATION LLCCarrier382.115(a); 383.37(a)$15K2025Dec 11, 2024
NC-2025-0014-US1773MIRACLE MOVERS OF CONCORD LLCCarrier391.45(a); 395.8(a)(1)$10K2025Dec 5, 2024
NC-2025-0001-US1662TRBULA TRANSPORT LLCCarrier395.8(e)(1)$4K2025Dec 2, 2024
NC-2024-0165-US1851DEVIN BREWER TRANSPORTATION INCCarrier395.8(e)(1)$7K2025Nov 27, 2024
NC-2025-0008-US1773F M B TRUCKING LLCCarrier382.115(a); 383.37(a); 395.8(e)(1)$10K2025Nov 25, 2024
NC-2024-0157-US15784G EXPRESS LLCCarrier387.7(a); 395.8(e)(1)$16K2025Nov 24, 2024
NC-2024-0156-US1762EGC MATERIALS PLACEMENT INCCarrier382.215; 383.37(a)$3K2025Nov 23, 2024
NC-2024-0158-US1894PROJEKT LOGISTIC LLCCarrier383.37(a); 395.8(e)(1)$4K2025Nov 23, 2024
NC-2024-0162-US1578FALCONS EXPRESS LLCCarrier395.8(e)(1)$2K2025Nov 23, 2024
NC-2025-0002-US1842ARROW LOGISTICS AND TRANSPORTATION LLCCarrier387.7(a)$16K2025Nov 21, 2024
NC-2024-0153-US1842G & C LOGISTICS SERVICES LLCCarrier395.8(e)(1)$8102025Nov 15, 2024
NC-2025-0015-US1895L&G BUILDINGS AND CONCRETE LLCCarrier385.325(c)$5K2025Nov 15, 2024
NC-2025-0005-US1851MOVING ON FAITH TRANSPORTATION LLCCarrier383.37(a)$4K2025Nov 14, 2024
NC-2024-0161-US1895ALAN EXPRESS LLCCarrier382.301(a)$7K2025Nov 13, 2024
NC-2024-0150-US1578DAHLAK TRANSPORTATION LLCCarrier382.301(a); 395.8(e)(1)$19K2025Nov 9, 2024
NC-2024-0151-US1662MACK TRANSPORT INTERNATIONAL LLCCarrier385.331$2K2025Nov 9, 2024
NC-2025-0004-US1762LA MART MARKETING INCCarrier382.215$4K2025Nov 9, 2024
NC-2024-0166-NC2924BIZNESS LOGISTICS LLCCarrier382.303(b)$2K2025Nov 7, 2024
NC-2024-0163-US1762THE MAHONEY GROUP INCCarrier395.8(e)(1)$5K2025Nov 4, 2024
NC-2024-0160-NC8098CLIFTON CONSTRUCTION CO INCCarrier382.115(a)$11K2025Nov 2, 2024
NC-2024-0155-US1895RODRIGUEZ CARGO AND TRANSPORTATION LLCCarrier382.301(a)$2K2025Oct 30, 2024
NC-2024-0145-US1920STAR TRANSPORTS LLCCarrier382.115(a)$2K2025Oct 26, 2024
NC-2024-0152-NC2751COOK OUT INCCarrier382.305(b)(1); 383.37(a)$18K2025Oct 17, 2024
NC-2024-0148-NC2751FORSYTH REDI MIX INCCarrier382.215$14K2025Oct 16, 2024
NC-2024-0149-US1662SHOWTIME LOGGINGCarrier385.325(c)$2K2025Oct 14, 2024
NC-2024-0154-US1894CHUBBS LOGISTICS LLCCarrier382.701(a)$2K2025Oct 14, 2024
NC-2024-0147-US1894IRMA Y MORALESCarrier395.8(e)(1)$5K2025Oct 8, 2024

Data sources & freshness

FMCSA Enforcement Case Database
Enforcement data reflects closed civil penalty cases. Penalty amounts may include settlements.
Unknown freshness

Related records

IndexAll Enforcement Cases
Browse all FMCSA enforcement actions
CarriersCarriers in North Carolina
FMCSA-registered carriers in North Carolina
CrashesCrash Records in North Carolina
Crashes in North Carolina
ReferenceViolation Codes
FMCSR violation code definitions
DatabaseInspections
Roadside inspection history