OVERCASH GRADING SERVICES LLC

USDOT 1276921 • 1150 SHELTON RD NW, CONCORD, NC, 28027

ACTIVEMotor Carrier
Authority:1 active
Insurance:2 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
1,276,921
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
Phone
7047833503
Power Units (MCS-150)
25
Drivers (MCS-150)
25
MCS-150 Mileage
413,776
Physical Address
1150 SHELTON RD NW, CONCORD, NC, 28027
Mailing Address
POST OFFICE 5030, CONCORD, NC, 28027
Contact

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
2
Insurance Policies
2 active
Latest: Mar 16, 2018
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Contract CarrierMC-491505DISMISSEDUnknownUnknown
Common CarrierMC-491505ACTIVEUnknownJul 12, 2023

Active Insurance (2)

fmcsa-insurApr 5, 2026
Active Insurance (2)
InsurerTypePolicy #StatusEffectiveCancel Date
PENNSYLVANIA NATIONAL MUTUAL CAS. INS. CO.BIPD/PrimaryAU9 0745106ON FILEMar 16, 2018Aug 15, 2023
HARTFORD FIRE INSURANCE COMPANYCARGO22 MS NN0710ON FILEMar 30, 2010Mar 30, 2010

Insurance History (18 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (18 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
PENNSYLVANIA NATIONAL MUTUAL CAS. INS. CO.BIPD/PrimaryAU9 0745106REPLACEDMar 16, 2018Jul 11, 2023
THE CINCINNATI INSURANCE CO.BIPD/PrimaryEBA 023 88 93REPLACEDMar 16, 2014Mar 16, 2018
THE CINCINNATI INSURANCE CO.BIPD/PrimaryEBA 018 43 74REPLACEDMar 16, 2013Mar 16, 2014
NATIONAL CASUALTY COMPANYBIPD/PrimaryCTO1385690CANCELLEDApr 30, 2012Apr 30, 2013
NATIONAL CASUALTY COMPANYBIPD/PrimaryCTO1385690REPLACEDApr 30, 2012Mar 16, 2013
ZURICH AMERICAN INSURANCE COMPANYBIPD/PrimaryBAP4578856REPLACEDMar 16, 2011Apr 30, 2012
HARTFORD FIRE INSURANCE COMPANYCARGO22 MS NN0710CANCELLEDMar 30, 2010May 13, 2011
ADRIATIC INSURANCE COMPANYCARGOMC 016576REPLACEDNov 24, 2009Mar 30, 2010
ADRIATIC INSURANCE COMPANYCARGOMC 016576CANCELLEDNov 24, 2009Mar 31, 2010
ADRIATIC INSURANCE COMPANYCARGOMC016576REPLACEDJul 22, 2009Nov 24, 2009
ADRIATIC INSURANCE COMPANYCARGOMC016576CANCELLEDJul 22, 2009Dec 11, 2009
UNDERWRITERS AT LLOYDS LONDONCARGOAML08008REPLACEDJul 22, 2008Jul 22, 2009
UNDERWRITERS AT LLOYDS LONDONCARGO2001MGDAML08008REPLACEDJul 22, 2008Jul 21, 2008
UNDERWRITERS AT LLOYDS LONDONCARGO2001MGDAML08008REPLACEDJul 21, 2008Jul 22, 2008
UNDERWRITERS AT LLOYDS LONDONCARGO2001MGDAML08008REPLACEDJul 21, 2008Jul 21, 2008
TWIN CITY FIRE INSURANCE COMPANYBIPD/Primary22 ZTF NAI 050CANCELLEDApr 1, 2006Apr 23, 2011
TWIN CITY FIRE INSURANCE COMPANYBIPD/Primary22 ZTF NAI 050REPLACEDApr 1, 2006Mar 16, 2011
TWIN CITY FIRE INSURANCE COMPANYBIPD/Primary22 ZTF NA 10 50CANCELLEDApr 1, 2005Apr 1, 2006

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/CANCLPENNSYLVANIA NATIONAL MUTUAL CAS. INS. CO.AU9 0745106BIPD/PrimaryAug 15, 2023Aug 15, 2023
TERM/REPLPENNSYLVANIA NATIONAL MUTUAL CAS. INS. CO.AU9 0745106BIPD/PrimaryJul 11, 2023Jul 11, 2023
TERM/REPLTHE CINCINNATI INSURANCE CO.EBA 023 88 93BIPD/PrimaryMar 16, 2018Mar 16, 2018
TERM/REPLTHE CINCINNATI INSURANCE CO.EBA 018 43 74BIPD/PrimaryMar 16, 2014Mar 16, 2014
TERM/CANCLNATIONAL CASUALTY COMPANYCTO1385690BIPD/PrimaryApr 30, 2013Apr 30, 2013
TERM/REPLNATIONAL CASUALTY COMPANYCTO1385690BIPD/PrimaryMar 16, 2013Mar 16, 2013
TERM/REPLZURICH AMERICAN INSURANCE COMPANYBAP4578856BIPD/PrimaryApr 30, 2012Apr 30, 2012
CANCELHARTFORD FIRE INSURANCE COMPANY22 MS NN0710CARGOMay 13, 2011May 13, 2011
TERM/CANCLTWIN CITY FIRE INSURANCE COMPANY22 ZTF NAI 050BIPD/PrimaryApr 23, 2011Apr 23, 2011
TERM/REPLTWIN CITY FIRE INSURANCE COMPANY22 ZTF NAI 050BIPD/PrimaryMar 16, 2011Mar 16, 2011
TERM/CANCLADRIATIC INSURANCE COMPANYMC 016576CARGOMar 31, 2010Mar 31, 2010
TERM/REPLHARTFORD FIRE INSURANCE COMPANY22 MS NN0710CARGOMar 30, 2010Mar 30, 2010
TERM/REPLADRIATIC INSURANCE COMPANYMC 016576CARGOMar 30, 2010Mar 30, 2010
TERM/CANCLADRIATIC INSURANCE COMPANYMC016576CARGODec 11, 2009Dec 11, 2009
TERM/REPLADRIATIC INSURANCE COMPANYMC016576CARGONov 24, 2009Nov 24, 2009
TERM/REPLUNDERWRITERS AT LLOYDS LONDONAML08008CARGOJul 22, 2009Jul 22, 2009
TERM/REPLUNDERWRITERS AT LLOYDS LONDON2001MGDAML08008CARGOJul 22, 2008Jul 22, 2008
TERM/REPLUNDERWRITERS AT LLOYDS LONDON2001MGDAML08008CARGOJul 21, 2008Jul 21, 2008
TERM/REPLUNDERWRITERS AT LLOYDS LONDON2001MGDAML08008CARGOJul 21, 2008Jul 21, 2008
CANCELTWIN CITY FIRE INSURANCE COMPANY22 ZTF NA 10 50BIPD/PrimaryApr 1, 2006Apr 1, 2006

Authority Action History (7 events)

fmcsa-authhist-blob
Authority Action History (7 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC491505COMMONINVOLUNTARY REVOCATIONJul 13, 2023DISCONTINUED REVOCATIONJul 12, 2023
MC491505COMMONINVOLUNTARY REVOCATIONApr 3, 2013DISCONTINUED REVOCATIONApr 9, 2013
MC491505COMMONINVOLUNTARY REVOCATIONMar 28, 2011DISCONTINUED REVOCATIONMar 31, 2011
MC491505COMMONINVOLUNTARY REVOCATIONMar 4, 2010DISCONTINUED REVOCATIONMar 19, 2010
MC491505COMMONINVOLUNTARY REVOCATIONNov 16, 2009DISCONTINUED REVOCATIONDec 2, 2009
MC491505MOTOR PROPERTY COMMON CARRIERGRANTEDAug 21, 2008Unknown
MC491505MOTOR PROPERTY CONTRACT CARRIERDISMISSEDJul 12, 2004Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Driver Fitness
N/A
Hours of Service
N/A

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
41
Violations
11
3 OOS
Vehicle OOS %
4.9%
Driver OOS %
0.0%
Power Units (MCS-150)
25
Drivers (MCS-150)
25
Crash Records
9

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

1
May
1
Jun
1
Jul
2
Aug
Sep
Oct
Nov
Dec
4
Jan
1
Feb
2
Mar
Apr
1
May
Jun
1
Jul
3
Aug
1
Sep
2
Oct
Nov
2
Dec
1
Jan
2
Feb
2
Mar
Apr
Clean monthMonth with OOSBased on latest 41 of 41 inspection records

Inspection Activity Map

2 states41 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (11 violations from 41 inspections)

fmcsa-inspection-file
Violation Summary (11 violations from 41 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2Operating a CMV while ill or fatigued308Unsafe Driving
FMCSR:392.2-SLLLROperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.78A-WSWindshield condition defective104Vehicle Maintenance
FMCSR:392.9BA-INACTIVE392.9BA-INACTIVE11Unsafe Driving
FMCSR:392.2-SLLEWG1Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLTLOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.16(a)Failing to use seat belt (49 CFR)103Unsafe Driving
FMCSR:393.134Cargo securement - large boulders117Vehicle Maintenance
FMCSR:393.9(a)Inoperable required lamps113Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
4.9%vs nat'l 23.4%
-18.5 pts below avg
Driver OOS Rate
0.0%vs nat'l 6.7%
-6.7 pts below avg
Violations / Inspection
0.27vs nat'l 1.80
-1.53 below avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (41 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (41 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 9, 202687270865FORT MILL SCSCLevel 2MACK TRUCK STRAIGHT TRUCK3392.2-SLLLR, 393.78A-WS, 392.9BA-INACTIVEYes
Mar 5, 202687214402CABARRUS COUNTY, NC 49NCLevel 2MACK STRAIGHT TRUCK0No
Feb 25, 202687149468I485NCLevel 2MACK STRAIGHT TRUCK0No
Feb 16, 202687087559GASTON COUNTY WEIGH STATION I-NCLevel 3MACK STRAIGHT TRUCK0No
Jan 14, 202686805071I 85NCLevel 3MACK STRAIGHT TRUCK0No
Dec 16, 202586591789I 85NCLevel 3MACK TRUCK TRACTOR0No
Dec 4, 202586491786I 85NCLevel 3MACK STRAIGHT TRUCK0No
Oct 7, 202585991217CABARRUS COUNTY, I-85, NNCLevel 3MACK STRAIGHT TRUCK0No
Oct 1, 202585937768I 77 @ WESTINGHOUSE BLVDNCLevel 3MACK STRAIGHT TRUCK0No
Sep 22, 202585854346I 85NCLevel 3MACK STRAIGHT TRUCK0No
Aug 29, 202585654160CABARRUS COUNTY, NC 49NCLevel 3MACK STRAIGHT TRUCK0No
Aug 15, 202585565337I485NCLevel 3MACK STRAIGHT TRUCK0No
Aug 4, 202585395194PAGELAND SCSCLevel 3MACK TRUCK STRAIGHT TRUCK2392.2-SLLEWG1, 392.2-SLLTLNo
Jul 31, 202585382139I 85NCLevel 3MACK TRUCK TRACTOR0No
May 20, 202584742153I485NCLevel 2MACK STRAIGHT TRUCK0No
Mar 10, 202584091016CABARRUS COUNTY, NC 49NCLevel 3MACK STRAIGHT TRUCK0No
Mar 5, 20258403928685NCLevel 2MACK TRUCK TRACTOR0No
Feb 6, 202583809870279NCLevel 3MACK STRAIGHT TRUCK0No
Jan 28, 202583727801RoadsideNCLevel 3MACK STRAIGHT TRUCK0No
Jan 23, 202583681628NC 150NCLevel 2MACK STRAIGHT TRUCK0No
Jan 14, 202583612598RoadsideNCLevel 3MACK STRAIGHT TRUCK0No
Jan 3, 202583537429I 85NCLevel 3MACK STRAIGHT TRUCK0No
Aug 6, 202482314775RoadsideNCLevel 3MACK STRAIGHT TRUCK1392.2No
Aug 3, 202482300656CABARRUS COUNTY, NC 49NCLevel 2MACK STRAIGHT TRUCK0No
Jul 25, 202482215423NC HWYNCLevel 2MACK TRUCK TRACTOR0No
Jun 28, 202481992640I 85NCLevel 2MACK STRAIGHT TRUCK0No
May 29, 202481738368RoadsideSCLevel 3MACK STRAIGHT TRUCK1392.2No
Apr 8, 202481306454RoadsideNCLevel 3MACK TRUCK TRACTOR0No
Feb 26, 20248094999529NCLevel 3MACK STRAIGHT TRUCK0No
Feb 2, 202480754329CABARRUS COUNTY, NC 49NCLevel 3MACK STRAIGHT TRUCK0No
Dec 21, 202380463044RIGHT SHOULDERNCLevel 2MACK STRAIGHT TRUCK0No
Dec 6, 202380321835CABARRUS COUNTY, I-85 NBNCLevel 3MACK STRAIGHT TRUCK1392.16(a)No
Nov 22, 202380225468I 85 NBNCLevel 3MACK TRUCK TRACTOR0No
Nov 20, 202380204377RoadsideNCLevel 3STER TRUCK TRACTOR0No
Nov 20, 202380224277RoadsideNCLevel 3MACK STRAIGHT TRUCK0No
Oct 3, 202379852399RoadsideNCLevel 3MACK STRAIGHT TRUCK0No
Sep 28, 202379792860RoadsideNCLevel 2MACK STRAIGHT TRUCK2393.134, 393.9(a)Yes
Sep 14, 202379662544I-77 SB ROADSIDESCLevel 3PTRB TRUCK TRACTOR1392.2No
Jul 3, 202379055471ROWAN COUNTYNCLevel 3MACK STRAIGHT TRUCK0No
Jun 13, 202378878592I 85NCLevel 3MACK STRAIGHT TRUCK0No
May 4, 202378528734CABARRUS COUNTY, I-85, N, MM 6NCLevel 3MACK TRUCK TRACTOR0No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

27 total · 3.7% OOS
2024-052026-03
InspectionsOOS

Violations by BASIC category

Recent Crashes

9 crash records from FMCSA Crash File

Total Crashes
9
Fatalities
1
Fatal crashes on record
Injuries
8
Across 4 crashes
Tow-Aways
9

Crash History (9 records)

fmcsa-crash-fileApr 5, 2026
Crash History (9 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Sep 11, 2025NCTOW00CHARLOTTEJOHNSTON RD...032110OVERCASH GRADING SERVICES LLC
Feb 29, 2016NCFATAL10
Jul 1, 2015NCINJURY01
Sep 24, 2014NCTOW00
Dec 26, 2010NCINJURY01
Oct 20, 2010VATOW00
Apr 22, 2010NCTOW00
May 14, 2009NCINJURY01
Oct 20, 2006NCINJURY05

Compliance Timeline

30 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Sep 11, 2025
Crash
Tow-away crash in NC
0 fatalities, 0 injuries
Aug 15, 2023
Insurance
Insurance term/cancl
PENNSYLVANIA NATIONAL MUTUAL CAS. INS. CO. • BIPD/Primary
Jul 12, 2023
Authority
Jul 11, 2023
Insurance
Insurance term/repl
PENNSYLVANIA NATIONAL MUTUAL CAS. INS. CO. • BIPD/Primary
Mar 16, 2018
Insurance
Insurance term/repl
THE CINCINNATI INSURANCE CO. • BIPD/Primary
Feb 29, 2016
Crash
Fatal crash
1 fatality, 0 injuries
Jul 1, 2015
Crash
Injury crash
0 fatalities, 1 injury
Sep 24, 2014
Crash
Tow-away crash
0 fatalities, 0 injuries
Mar 16, 2014
Insurance
Insurance term/repl
THE CINCINNATI INSURANCE CO. • BIPD/Primary
Apr 30, 2013
Insurance
Insurance term/cancl
NATIONAL CASUALTY COMPANY • BIPD/Primary
Mar 16, 2013
Insurance
Insurance term/repl
NATIONAL CASUALTY COMPANY • BIPD/Primary
Apr 30, 2012
Insurance
Insurance term/repl
ZURICH AMERICAN INSURANCE COMPANY • BIPD/Primary
May 13, 2011
Insurance
Insurance cancel
HARTFORD FIRE INSURANCE COMPANY • CARGO
Apr 23, 2011
Insurance
Insurance term/cancl
TWIN CITY FIRE INSURANCE COMPANY • BIPD/Primary
Mar 16, 2011
Insurance
Insurance term/repl
TWIN CITY FIRE INSURANCE COMPANY • BIPD/Primary
Dec 26, 2010
Crash
Injury crash
0 fatalities, 1 injury
Oct 20, 2010
Crash
Tow-away crash
0 fatalities, 0 injuries
Apr 22, 2010
Crash
Tow-away crash
0 fatalities, 0 injuries
Mar 31, 2010
Insurance
Insurance term/cancl
ADRIATIC INSURANCE COMPANY • CARGO
Mar 30, 2010
Insurance
Insurance term/repl
HARTFORD FIRE INSURANCE COMPANY • CARGO
Mar 30, 2010
Insurance
Insurance term/repl
ADRIATIC INSURANCE COMPANY • CARGO
Dec 11, 2009
Insurance
Insurance term/cancl
ADRIATIC INSURANCE COMPANY • CARGO
Nov 24, 2009
Insurance
Insurance term/repl
ADRIATIC INSURANCE COMPANY • CARGO
Jul 22, 2009
Insurance
Insurance term/repl
UNDERWRITERS AT LLOYDS LONDON • CARGO
May 14, 2009
Crash
Injury crash
0 fatalities, 1 injury

Showing most recent 25 of 30 events

Related Records

Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026