DM TRUCKING II LLC
DBA: D M TRUCKING
DM TRUCKING II LLC is a small fleet, operating 2 power units and 2 drivers, based in Harrells, NC. Across 1 roadside inspection 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 AUTO OWNERS INSURANCE COMPANY, and operating authority is on file.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Prior insurance gap · 1147 days Jul 22, 2016 → Sep 12, 2019
- Contract (Property) gap · 1264 days Inactive May 9, 2016 → reinstated Oct 25, 2019
Plain-text risk summary (print / paste)
TruckCodex risk summary — DM TRUCKING II LLC (USDOT 1375039) Verdict: CAUTION Book with caution — review signals below No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking. Authority / census status: Active Active BIPD limit: $750,000 Blockers: (none) Cautions: • Prior insurance gap · 1147 days — Jul 22, 2016 → Sep 12, 2019 • Contract (Property) gap · 1264 days — Inactive May 9, 2016 → reinstated Oct 25, 2019 On file: • Insurance on file · $750,000 — AUTO OWNERS INSURANCE COMPANY · 91X • BOC-3 process agent on file — #1 A BOC-3 FILING INC Source: https://truckcodex.com/usdot/1375039/ As of: Sep 19, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
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
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.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=274437 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
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: Caution.
Recent changes
- DBA — → D M TRUCKING · Aug 18, 2026 · FMCSA Company Census
1 active liability filing
Company profile
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.
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.
Based on FMCSA authority grant of 2019-10-25 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceAUTO OWNERS INSURANCE COMPANYPolicy effective Jun 14, 2024
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Process Agent#1 A BOC-3 FILING INCBOC-3 on file
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 2 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 4 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 1 | 1 | 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%).
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.
D M TRUCKING had 1 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 Unsafe Driving at 0.0.
1 roadside inspection over the last 24 months, most heavily in NC (1 stops).
0.0% out-of-service rate, well below the 19.4% national average; top code 393.95(a) (No/discharged/unsecured fire extinguisher) cited 1 times.
The fleet comprises 2 power units (small fleet) and 2 drivers; Freightliner and Timp are the most-inspected makes.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 274,437 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).
Authority gap detected (1)
- Contract (Property) authority was inactive from May 9, 2016 to Oct 25, 2019 (1264 days)
Historical coverage gap detected (1)
- No active BIPD/Primary insurance from Jul 22, 2016 to Sep 12, 2019 (1147 days)
Fleet History
Field change history →Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record.
Record Changes
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DBA — D M TRUCKINGFMCSA Company Census
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Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (2 months)
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| North Carolina (NC) | 1 | 0 | 0.0% | Jul 11, 2025 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Freightliner | 2 | |
| Timpte | 2 |
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 | 0 | — | 0.00 | 0 | — | 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 |
|---|---|---|---|---|---|---|---|---|
| 85187633 | Jul 11, 2025 | NC | 3 | nc-us-74-@-nc-144 |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 80915718 | Feb 20, 2024 | NC | 2 | US301 |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 79056015 | Jul 4, 2023 | NC | 2 | US74 EXIT 190 |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 78921539 | Jun 17, 2023 | NC | 2 | US74 EXIT 185 |
FREIGHTLINER TRUCK TRACTOR
|
2 | 393.9(a), 393.95(a) | Yes |
Recent Crashes (2 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| NC0106591913 | Jun 1, 2021 | NC | 0 | 0 | Yes | No | Tow |
| NC0106541464 | Apr 8, 2021 | NC | 0 | 0 | Yes | No | Tow |
Authority Records (1 docket)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Unknown | MC580419 | common | N | — |
MC Certificate Documents (4 letters, 1 PDF available)
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.
Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Oct 25, 2019 | MC580419-P | Reinstatement Letter | Reinstatement | Metadata only |
| Oct 27, 2015 | MC580419 | Name Change | Revocation | Metadata only |
| Nov 2, 2009 | MC580419-P | Reinstatement Letter | Reinstatement | Metadata only |
| Nov 3, 2006 | MC580419-P | Original MC Certificate | Revocation | Original MC Certificate → |
Insurance Coverage Timeline (17 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| AUTO OWNERS INSURANCE COMPANY | 55-347901-00 | 91X | $750,000 | Jun 14, 2024 | On file | ACTIVE |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA03807696 | BIPD/Primary | — | Jul 18, 2022 | Jun 14, 2024 | REPLACED |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA3807696 | BIPD/Primary | — | Sep 12, 2019 | Jul 18, 2022 | CANCELLED |
| Coverage gap — 1147 days without BIPD/Primary coverage from Jul 22, 2016 to Sep 12, 2019 | ||||||
| ATLANTIC CASUALTY INSURANCE COMPANY | BA3006496-6 | BIPD/Primary | — | May 3, 2016 | Jul 22, 2016 | CANCELLED |
| ATLANTIC CASUALTY INSURANCE COMPANY | BA3006496-6 | BIPD/Primary | — | Oct 16, 2015 | May 3, 2016 | CANCELLED |
| ATLANTIC CASUALTY INSURANCE COMPANY | BA3006496-5 | BIPD/Primary | — | Jun 24, 2015 | Oct 16, 2015 | CANCELLED |
| ATLANTIC CASUALTY INSURANCE COMPANY | BA3006496-5 | BIPD/Primary | — | Oct 16, 2014 | Jun 24, 2015 | CANCELLED |
| ATLANTIC CASUALTY INSURANCE COMPANY | BA3006496-4 | BIPD/Primary | — | Oct 16, 2013 | Oct 16, 2014 | CANCELLED |
| ATLANTIC CASUALTY INSURANCE COMPANY | BA3006496-3 | BIPD/Primary | — | Oct 16, 2012 | Oct 16, 2013 | CANCELLED |
| ATLANTIC CASUALTY INSURANCE COMPANY | BA3006496-2 | BIPD/Primary | — | Oct 16, 2011 | Oct 16, 2012 | CANCELLED |
| ATLANTIC CASUALTY INSURANCE COMPANY | BA3006496-1 | BIPD/Primary | — | Oct 16, 2010 | Oct 16, 2011 | CANCELLED |
| ATLANTIC CASUALTY INSURANCE COMPANY | BA3006496-0 | BIPD/Primary | — | Oct 16, 2009 | Oct 16, 2010 | CANCELLED |
| UNIVERSAL INSURANCE COMPANY | JMT1001096@1 | BIPD/Primary | — | Oct 18, 2008 | Oct 18, 2009 | CANCELLED |
| UNIVERSAL INSURANCE COMPANY | JMT1001096 | BIPD/Primary | — | Oct 18, 2007 | Oct 18, 2008 | CANCELLED |
| UNIVERSAL INSURANCE COMPANY | JMT1000913 | BIPD/Primary | — | Mar 26, 2007 | Oct 18, 2007 | CANCELLED |
| UNIVERSAL INSURANCE COMPANY | JMT1000080@1 | BIPD/Primary | — | May 19, 2006 | Mar 26, 2007 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Jun 14, 2024insuranceTERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
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Jul 18, 2022insuranceCANCEL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
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Jun 22, 2022
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Oct 25, 2019
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Jul 22, 2016insuranceCANCEL — ATLANTIC CASUALTY INSURANCE COMPANY
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Jul 22, 2016insurance gapCoverage gap: 1147 days without BIPD/Primary insurance (through Sep 12, 2019)
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May 9, 2016
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May 9, 2016authorityAuthority revoked — INVOLUNTARY REVOCATION
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May 9, 2016authority gapContract (Property) authority inactive: 1264 days (through Oct 25, 2019)
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May 3, 2016insuranceCANCEL — ATLANTIC CASUALTY INSURANCE COMPANY
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Oct 26, 2015
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Oct 16, 2015insuranceCANCEL — ATLANTIC CASUALTY INSURANCE COMPANY
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Jun 24, 2015insuranceCANCEL — ATLANTIC CASUALTY INSURANCE COMPANY
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Jun 4, 2015
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Oct 20, 2014
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Oct 16, 2014insuranceCANCEL — ATLANTIC CASUALTY INSURANCE COMPANY
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Oct 17, 2013
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Oct 16, 2013insuranceCANCEL — ATLANTIC CASUALTY INSURANCE COMPANY
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Oct 17, 2012
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Oct 16, 2012insuranceCANCEL — ATLANTIC CASUALTY INSURANCE COMPANY
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Oct 19, 2011
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Oct 16, 2011insuranceCANCEL — ATLANTIC CASUALTY INSURANCE COMPANY
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Oct 20, 2010
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Oct 16, 2010insuranceCANCEL — ATLANTIC CASUALTY INSURANCE COMPANY
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Oct 26, 2009
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Oct 26, 2009authorityAuthority revoked — INVOLUNTARY REVOCATION
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Oct 18, 2009insuranceCANCEL — UNIVERSAL INSURANCE COMPANY
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Oct 21, 2008
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Oct 18, 2008insuranceCANCEL — UNIVERSAL INSURANCE COMPANY
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Oct 22, 2007
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Oct 18, 2007insuranceCANCEL — UNIVERSAL INSURANCE COMPANY
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Mar 26, 2007insuranceTERM/REPL — UNIVERSAL INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| US301 | NC | 1 | 0 |
| US74 EXIT 185 | NC | 1 | 1 |
| US74 EXIT 190 | NC | 1 | 0 |
Related Records
All cross-references Authority, BOC-3, explainers, and more
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Field change history
History-watch change dates and as-of snapshots
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North Carolina carriers
All carriers based in North Carolina
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Harrells carriers
Carriers based in Harrells, NC
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Stations in North Carolina
Where this carrier might be inspected
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Docket MC580419
common · N · MC
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AUTO OWNERS INSURANCE COMPANY
91X policy on file
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PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary policy on file
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ATLANTIC CASUALTY INSURANCE COMPANY
BIPD/Primary policy on file
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UNIVERSAL INSURANCE COMPANY
BIPD/Primary policy on file
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#1 A BOC-3 FILING INC
BOC-3 process agent · 110,451 carriers served
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4 inspections
Full roadside inspection history
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2 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop