TruckCodex

MONTAGUE DEVELOPMENT LLC

USDOT 1496834 • 10305 PENNY ROAD, RALEIGH, NC, 27606

ACTIVEMotor Carrier
Authority:1 revoked
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
1,496,834
Status
ACTIVE
Operation
Intrastate (Non-Hazmat)
Business Type
Motor Carrier
State
North Carolina
Phone
9193627477
Email
[email protected]
Power Units (MCS-150)
8
Drivers (MCS-150)
6
MCS-150 Mileage
246,000
BOC-3 Agent
LOGISTEC/TTS RESIDENT AGENTS SERVICE
Physical Address
10305 PENNY ROAD, RALEIGH, NC, 27606
Contact
Phone: 9193627477

Risk Signals1 flagged

HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
1
Authority Types
1
Insurance Policies
2 active
Latest: Nov 1, 2020
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-562598REVOKEDMar 28, 2011Nov 18, 2024

Active Insurance (2)

fmcsa-insurApr 5, 2026
Active Insurance (2)
InsurerTypePolicy #StatusEffectiveCancel Date
FRANKENMUTH MUTUAL INSURANCE COBIPD/Primary6667260ON FILENov 1, 2020Nov 1, 2021
SELECTIVE INSURANCE COMPANY OF SOUTH CAROLINACARGOS1434423ON FILENov 1, 2005Mar 18, 2011

Insurance History (5 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (5 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
FRANKENMUTH MUTUAL INSURANCE COBIPD/Primary6667260CANCELLEDNov 1, 2020Dec 19, 2021
SELECTIVE INSURANCE COMPANY OF SOUTH CAROLINABIPD/PrimaryS 2049150REPLACEDNov 1, 2014Nov 1, 2020
THE CINCINNATI INSURANCE CO.BIPD/PrimaryCPA 365 68 10REPLACEDNov 1, 2010Nov 1, 2014
SELECTIVE INSURANCE COMPANY OF SOUTH CAROLINABIPD/PrimaryS1434423CANCELLEDDec 8, 2006Mar 18, 2011
SELECTIVE INSURANCE COMPANY OF SOUTH CAROLINABIPD/PrimaryS1434423CANCELLEDNov 1, 2005Dec 8, 2006

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/CANCLFRANKENMUTH MUTUAL INSURANCE CO6667260BIPD/PrimaryDec 19, 2021Dec 19, 2021
TERM/REPLFRANKENMUTH MUTUAL INSURANCE CO6667260BIPD/PrimaryNov 1, 2021Nov 1, 2021
TERM/REPLSELECTIVE INSURANCE COMPANY OF SOUTH CAROLINAS 2049150BIPD/PrimaryNov 1, 2020Nov 1, 2020
TERM/REPLTHE CINCINNATI INSURANCE CO.CPA 365 68 10BIPD/PrimaryNov 1, 2014Nov 1, 2014
CANCELSELECTIVE INSURANCE COMPANY OF SOUTH CAROLINAS1434423BIPD/PrimaryMar 18, 2011Mar 18, 2011
CANCELSELECTIVE INSURANCE COMPANY OF SOUTH CAROLINAS1434423CARGOMar 18, 2011Mar 18, 2011
CANCELSELECTIVE INSURANCE COMPANY OF SOUTH CAROLINAS1434423BIPD/PrimaryDec 8, 2006Dec 8, 2006

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-562598VOLUNTARY REVOCATIONUnknown
COMMONMC-562598INVOLUNTARY REVOCATIONUnknown

Authority Action History (3 events)

fmcsa-authhist-blob
Authority Action History (3 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC562598COMMONINVOLUNTARY REVOCATIONNov 22, 2021DISCONTINUED REVOCATIONDec 1, 2021
MC562598MOTOR PROPERTY COMMON CARRIERREINSTATEDAug 12, 2011REVOKEDNov 18, 2024
MC562598MOTOR PROPERTY COMMON CARRIERGRANTEDJul 14, 2006REVOKEDMar 28, 2011

Safety & Inspections

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

SMS BASIC Scores

Driver Fitness
N/A
Drugs / Alcohol
0%
Hours of Service
N/A
Unsafe Driving
N/A
Vehicle Maintenance
3%

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

Inspections
20
Violations
5
3 OOS
Vehicle OOS %
10.0%
Driver OOS %
0.0%
Power Units (MCS-150)
8
Drivers (MCS-150)
6
Crash Records
5

Inspection Activity (24 months)

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

1
May
3
Jun
Jul
Aug
Sep
Oct
Nov
Dec
1
Jan
Feb
1
Mar
Apr
1
May
1
Jun
Jul
Aug
Sep
Oct
1
Nov
1
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 20 of 20 inspection records

Inspection Activity Map

1 state • 20 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (5 violations from 20 inspections)

fmcsa-inspection-file
Violation Summary (5 violations from 20 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.75A3Tire-flat and/or audible air leak22—Vehicle Maintenance
FMCSR:392.9BA-INACTIVEINTRA392.9BA-INACTIVEINTRA11—Unsafe Driving
FMCSR:393.9(a)Inoperable required lamps103Vehicle Maintenance
FMCSR:396.17(c)No proof of periodic inspection103Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
10.0%vs nat'l 23.4%
-13.4 pts below avg
Driver OOS Rate
0.0%vs nat'l 6.7%
-6.7 pts below avg
Violations / Inspection
0.25vs nat'l 1.80
-1.55 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 (20 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (20 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Dec 19, 202586629952NC 87 NEAR NC 27NCLevel 2KW TRUCK TRACTOR2393.75A3Yes
Nov 5, 202586254890RoadsideNCLevel 2KW STRAIGHT TRUCK1392.9BA-INACTIVEINTRAYes
Jun 11, 20258493458527NCLevel 3FRHT STRAIGHT TRUCK0—No
May 7, 202584614075RoadsideNCLevel 2FRHT STRAIGHT TRUCK0—No
Mar 4, 202584039166US 421 @ NC 210NCLevel 3FRHT STRAIGHT TRUCK0—No
Jan 28, 202583727581US 401 @ NC 210NCLevel 2TKG SEMI-TRAILER0—No
Jun 19, 202481912612NC 210 @ US 401NCLevel 2FRHT STRAIGHT TRUCK0—No
Jun 19, 2024819126511003NCLevel 3KW STRAIGHT TRUCK0—No
Jun 12, 20248186466770NCLevel 2INTL TRUCK TRACTOR0—No
May 13, 20248158964870NCLevel 2KW STRAIGHT TRUCK0—No
Apr 29, 202481470861GARNER RDNCLevel 2FRHT STRAIGHT TRUCK1393.9(a)No
Feb 21, 202480916001US 401NCLevel 2FRHT STRAIGHT TRUCK0—No
Feb 1, 202480753699GARNER RDNCLevel 2KW STRAIGHT TRUCK0—No
Dec 29, 202380501966US 70NCLevel 3FRHT STRAIGHT TRUCK0—No
Oct 4, 202379852112GARNER RDNCLevel 2FRHT STRAIGHT TRUCK0—No
Sep 20, 202379716143US 421 @ NC 55NCLevel 3FRHT STRAIGHT TRUCK0—No
Aug 14, 202379394795GARNER RDNCLevel 2FRHT STRAIGHT TRUCK0—No
Aug 14, 202379394783GARNER RDNCLevel 2FRHT STRAIGHT TRUCK0—No
Jul 18, 202379170364RoadsideNCLevel 2KW TRUCK TRACTOR1396.17(c)No
May 25, 202378728163GARNER RDNCLevel 2KW STRAIGHT TRUCK0—No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

11 total · 18.2% OOS
2024-042025-12
InspectionsOOS

Most frequent inspection stations

GARNER RD6
702
NC 210 @ US 4011
NC 87 NEAR NC 271 · 1 OOS
US 4011
US 401 @ NC 2101
US 421 @ NC 2101
US 421 @ NC 551

Violations by BASIC category

Unsafe Driving1 · 1 OOS

Recent Crashes

5 crash records from FMCSA Crash File

Total Crashes
5
Fatalities
0
Injuries
1
Across 1 crash
Tow-Aways
4

Crash History (5 records)

fmcsa-crash-fileApr 5, 2026
Crash History (5 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Mar 31, 2026NC—01CARY1300—MONTAGUE DEVELOPMENT LLC
Jul 25, 2022NCTOW00APEXOLD US 1...KA3318MONTAGUE DEVELOPMENT LLC
May 22, 2019NCTOW00————
Feb 20, 2016NCTOW00————
Jun 11, 2010NCTOW00————

Compliance Timeline

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

Mar 31, 2026
Crash
Injury crash in NC
0 fatalities, 1 injury
Nov 18, 2024
Authority
Common Carrier authority revoked
Docket MC-562598
Jul 25, 2022
Crash
Tow-away crash in NC
0 fatalities, 0 injuries
Dec 19, 2021
Insurance
Insurance term/cancl
FRANKENMUTH MUTUAL INSURANCE CO • BIPD/Primary
Nov 1, 2021
Insurance
Insurance term/repl
FRANKENMUTH MUTUAL INSURANCE CO • BIPD/Primary
Nov 1, 2020
Insurance
Insurance term/repl
SELECTIVE INSURANCE COMPANY OF SOUTH CAROLINA • BIPD/Primary
May 22, 2019
Crash
Tow-away crash
0 fatalities, 0 injuries
Feb 20, 2016
Crash
Tow-away crash
0 fatalities, 0 injuries
Nov 1, 2014
Insurance
Insurance term/repl
THE CINCINNATI INSURANCE CO. • BIPD/Primary
Mar 18, 2011
Insurance
Insurance cancel
SELECTIVE INSURANCE COMPANY OF SOUTH CAROLINA • BIPD/Primary
Mar 18, 2011
Insurance
Insurance cancel
SELECTIVE INSURANCE COMPANY OF SOUTH CAROLINA • CARGO
Jun 11, 2010
Crash
Tow-away crash
0 fatalities, 0 injuries
Dec 8, 2006
Insurance
Insurance cancel
SELECTIVE INSURANCE COMPANY OF SOUTH CAROLINA • BIPD/Primary

Related Records

Related records

StateAll entities in North Carolina
Browse carriers, brokers, and FFs in NC
CityEntities in RALEIGH, NC
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Crashes5 crash records
FMCSA Crash File
Inspections20 inspection records
Full inspection history
StationGARNER RD
6 inspections at this station
Station70
2 inspections at this station
StationNC 87 NEAR NC 27
1 inspection at this station
BOC-3 AgentLOGISTEC/TTS RESIDENT AGENTS SERVICE
Process agent on file
InsurerFRANKENMUTH MUTUAL INSURANCE CO
View all policies from this insurer
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RecallsRecalls & safety data
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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