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LC TRANSFER LLC

LC TRANSFER LLC is a small fleet, operating 2 power units and 2 drivers, based in Greensboro, NC. Across 3 roadside inspections in the last 24 months, the fleet's 0.0% out-of-service rate sits below the 19.4% national average, with no reportable crashes on file. BMC-91 liability filing is on file with NORTHLAND INSURANCE COMPANY, and operating authority is active for common.

Brokers & shippers · booking check

No hard blockers on file

Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Clear to review
Policy effective · Mar 7, 2018
On file
  • 1 active operating authority
  • Insurance on file · $750,000 NORTHLAND INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file Truck Process Agents of America, Inc. Details →
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 — LC TRANSFER LLC (USDOT 1235731)
Verdict: CLEAR TO REVIEW
No hard blockers on file
Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  (none)

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — NORTHLAND INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — Truck Process Agents of America, Inc.

Source: https://truckcodex.com/usdot/1235731/
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 1235731 Active AUTHORIZED FOR HIRE Company officer: ALONZO CUNNINGHAM JR General Freight Based in GREENSBORO, NC

FMCSA census as of Sep 16, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 94/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 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
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=274601 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA 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: Clear to review.

Recent changes

Field change history → Daily change log ↓
  • Legal Name L C TRANSFER LLC → LC TRANSFER LLC · Aug 19, 2026 · FMCSA Company Census
Operating authority
Insurance

1 active liability filing

BOC-3 agent

Truck Process Agents of America, Inc.

Company profile

Company details
USDOT 1235731
In FMCSA records since Apr 14, 2004 (~22y)
MC / docket MC618548
Company officer ALONZO CUNNINGHAM JR
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 2 units
Drivers 2
Annual mileage 75,721 mi
Contact & address
Phone: (352) 348-2312
Email: [email protected]
Physical
3120 SOUTH ELM EUGENE STREET
GREENSBORO, NC 27406
Mailing address matches physical.
Registration & safety rating
USDOT 1235731
In FMCSA records since Apr 14, 2004 (~22y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 75,721 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.67 vs 1.80 -1.13
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
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 2007-09-21 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 2 0 0
Trailers 1 0 0

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

Inspections (24 months)

All 4 inspections →
Driver Vehicle Hazmat
Inspections 3 3 0
OOS inspections 0 0 0
OOS percentage 0% 0% —
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
2
Drivers
2
Inspections
4
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

LC TRANSFER LLC had 3 roadside inspections over the past 24 months with an out-of-service rate of 0.0%, which is below the national average of 19.4%. Their highest FMCSA BASIC percentile is vehicle_maint at 2.0.

Inspection profile

3 roadside inspections over the last 24 months, concentrated in NC (2) and MD (1).

Violation profile

0.0% out-of-service rate, well below the 19.4% national average; led by Unsafe Driving (0.0% of violations).

Fleet profile

The fleet comprises 2 power units (small fleet) and 2 drivers; Fontaine and International are the most-inspected makes.

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

Compared against 274,601 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 274,601 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 274,601 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record.

Record Changes

  1. As-of snapshot →
    • Legal Name L C TRANSFER LLC LC TRANSFER LLC
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (3 months)

2024-12 2025-12

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Unsafe Driving
1 violation
Vehicle Maintenance
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
North Carolina (NC) 2 0 0.0% Dec 22, 2025
Maryland (MD) 1 0 0.0% Dec 18, 2024
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Fontaine 3
International 3
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 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 0 — 0.00 0 — Sep 14, 2026
Vehicle Maintenance 1 — 2.00 2 — 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 (4 rows) View all 4 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
86663277 Dec 22, 2025 NC 3 nc-lumberton-weigh-station,-i-95,
INTERNATIONAL TRUCK TRACTOR
NC NP1505 · 2HSCNAPR67C314397
0 — No
84862398 Jun 2, 2025 NC 3 nc-hillsborough-weigh-station,-i-
INTERNATIONAL TRUCK TRACTOR
NC NP1505 · 2HSCNAPR67C314397
1 392.2-SLLEWA2 No
83423734 Dec 18, 2024 MD 2 I-70 NEW MARKET SCALE HOUSE
INTERNATIONAL TRUCK TRACTOR
NC NP1505 · 2HSCNAPR67C314397
1 393.9A-LIL No
79183221 Jul 18, 2023 NC 2 US29 AT VA STATE LINE
INTERNATIONAL TRUCK TRACTOR
NC NP1505 · 2HSCNAPR67C314397
0 — No
Authority Records (1 docket)
common
MC618548
Active
—
View full authority record →
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
Sep 21, 2007 MC618548-C Original MC Certificate Transfer Original MC Certificate →
Insurance Coverage Timeline (21 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
NORTHLAND INSURANCE COMPANY WN232033 91X $750,000 Mar 7, 2018 On file ACTIVE
NORTHLAND INSURANCE COMPANY WN137761 BIPD/Primary — Jan 11, 2014 Mar 7, 2018 CANCELLED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA 2011176 BIPD/Primary — Jan 11, 2013 Jan 11, 2014 REPLACED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA 2011176 BIPD/Primary — Jan 9, 2013 Jan 11, 2013 REPLACED
CANAL INSURANCE CO. PIA07154800 BIPD/Primary — Dec 21, 2012 Jan 9, 2013 REPLACED
CANAL INSURANCE CO. PIA07154800 BIPD/Primary — Sep 22, 2012 Dec 21, 2012 CANCELLED
CANAL INSURANCE CO. PIA07154800 BIPD/Primary — Jun 21, 2012 Sep 22, 2012 CANCELLED
GRAMERCY INSURANCE COMPANY GIC 32-1921-00103 BIPD/Primary — Jun 21, 2011 Jun 21, 2012 CANCELLED
GRAMERCY INSURANCE COMPANY GIC 32-1921-00103 BIPD/Primary — Jun 20, 2011 Jun 21, 2011 REPLACED
GRAMERCY INSURANCE COMPANY GIC 32-1921-00061 BIPD/Primary — Jun 21, 2010 Jun 21, 2011 CANCELLED
GRAMERCY INSURANCE COMPANY GIC 32-0900-00061 CARGO — Jun 21, 2010 May 23, 2013 CANCELLED
GRAMERCY INSURANCE COMPANY GIC 32-1921-00012 BIPD/Primary — Jun 21, 2009 Jun 21, 2010 CANCELLED
GRAMERCY INSURANCE COMPANY GIC 32-0900-00012 CARGO — Jun 21, 2009 Jun 21, 2010 CANCELLED
HARCO NATIONAL INSURANCE CO. MC3041520 CARGO — Jun 21, 2008 Jul 23, 2009 CANCELLED
HARCO NATIONAL INSURANCE CO. TP3041520 BIPD/Primary — Jun 21, 2008 Jun 21, 2009 REPLACED
HARCO NATIONAL INSURANCE CO. TP3041520 BIPD/Primary — Jun 21, 2008 Jul 23, 2009 CANCELLED
HARCO NATIONAL INSURANCE CO. MC3041520 CARGO — Jun 21, 2008 Jun 21, 2009 REPLACED
NORTHLAND INSURANCE COMPANY TK457041 CARGO — Sep 6, 2007 Jul 21, 2008 CANCELLED
NORTHLAND INSURANCE COMPANY TK457041 CARGO — Sep 6, 2007 Jun 21, 2008 REPLACED
NORTHLAND INSURANCE COMPANY TK457041 BIPD/Primary — Sep 6, 2007 Jul 21, 2008 CANCELLED
NORTHLAND INSURANCE COMPANY TK457041 BIPD/Primary — Sep 6, 2007 Jun 21, 2008 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 7, 2018
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  2. Feb 22, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Jan 11, 2014
    insurance
    TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  4. May 23, 2013
    insurance
    REVOKED — GRAMERCY INSURANCE COMPANY
  5. Jan 11, 2013
    insurance
    TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  6. Jan 9, 2013
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  7. Dec 21, 2012
    insurance
    CANCEL — CANAL INSURANCE CO.
  8. Dec 20, 2012
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Sep 25, 2012
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Sep 22, 2012
    insurance
    CANCEL — CANAL INSURANCE CO.
  11. Jun 21, 2012
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Jun 21, 2012
    insurance
    CANCEL — GRAMERCY INSURANCE COMPANY
  13. Jun 21, 2011
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Jun 21, 2011
    insurance
    CANCEL — GRAMERCY INSURANCE COMPANY
  15. Jun 21, 2011
    insurance
    TERM/REPL — GRAMERCY INSURANCE COMPANY
  16. Jun 21, 2010
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  17. Jun 21, 2010
    insurance
    CANCEL — GRAMERCY INSURANCE COMPANY
  18. Jun 21, 2010
    insurance
    CANCEL — GRAMERCY INSURANCE COMPANY
  19. Jul 23, 2009
    insurance
    TERM/CANCL — HARCO NATIONAL INSURANCE CO.
  20. Jul 23, 2009
    insurance
    TERM/CANCL — HARCO NATIONAL INSURANCE CO.
  21. Jun 21, 2009
    insurance
    TERM/REPL — HARCO NATIONAL INSURANCE CO.
  22. Jun 21, 2009
    insurance
    TERM/REPL — HARCO NATIONAL INSURANCE CO.
  23. Jul 21, 2008
    insurance
    TERM/CANCL — NORTHLAND INSURANCE COMPANY
  24. Jun 21, 2008
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  25. Sep 21, 2007
    authority
    GRANTED — 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
I-70 NEW MARKET SCALE HOUSE MD 1 0
US29 AT VA STATE LINE NC 1 0

Related Records

North Carolina carriers Greensboro carriers NORTHLAND INSURANCE COMPANY PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY 4 inspections
All cross-references Authority, BOC-3, explainers, and more
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