M&A LOGISTICS OF NC LLC
USDOT 1591412 • 10330 HICKORYWOOD HILL APT 102, HUNTERSVILLE, NC, 28078
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Contract Carrier | MC-726703 | ACTIVE | Unknown | Aug 28, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2024627182 | ON FILE | Nov 3, 2025 | Jan 5, 2026 |
Insurance History (43 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2024627182 | REPLACED | Nov 3, 2025 | Dec 2, 2025 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2024627182 | CANCELLED | Oct 6, 2025 | Dec 3, 2025 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2024627182 | REPLACED | Oct 6, 2025 | Nov 3, 2025 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2024627182 | CANCELLED | Aug 27, 2025 | Nov 3, 2025 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2024627182 | REPLACED | Aug 27, 2025 | Oct 6, 2025 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2024627182 | REPLACED | Oct 2, 2024 | Aug 27, 2025 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2024627182 | CANCELLED | Oct 2, 2024 | Aug 29, 2025 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2024627182 | CANCELLED | Aug 29, 2024 | Nov 4, 2024 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2024627182 | REPLACED | Aug 29, 2024 | Oct 2, 2024 |
| ATLANTIC CASUALTY INSURANCE COMPANY | BIPD/Primary | BA3021185-0 | REPLACED | Aug 31, 2023 | Aug 29, 2024 |
| ATLANTIC CASUALTY INSURANCE COMPANY | BIPD/Primary | BA3021185-0 | CANCELLED | Aug 31, 2023 | Sep 7, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | 35877001 | REPLACED | Sep 15, 2022 | Sep 15, 2022 |
| CANAL INSURANCE CO. | BIPD/Primary | 35877001 | REPLACED | Sep 15, 2022 | Aug 31, 2023 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST100469201 | REPLACED | Feb 25, 2022 | Sep 15, 2022 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST1004692 | REPLACED | Feb 25, 2021 | Feb 25, 2021 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST1004692 | CANCELLED | Feb 25, 2021 | Feb 25, 2022 |
| INTEGON NATIONAL INSURANCE COMPANY | BIPD/Primary | 2003283104 | CANCELLED | Aug 19, 2017 | Oct 24, 2017 |
| INTEGON NATIONAL INSURANCE COMPANY | BIPD/Primary | 2003283104 | REPLACED | Jun 28, 2017 | Aug 19, 2017 |
| INTEGON NATIONAL INSURANCE COMPANY | BIPD/Primary | 2003283104 | CANCELLED | May 30, 2017 | Jun 28, 2017 |
| INTEGON NATIONAL INSURANCE COMPANY | BIPD/Primary | 2003283104 | CANCELLED | May 1, 2017 | May 30, 2017 |
| INTEGON NATIONAL INSURANCE COMPANY | BIPD/Primary | 2003283104 | CANCELLED | Feb 28, 2017 | May 1, 2017 |
| INTEGON NATIONAL INSURANCE COMPANY | BIPD/Primary | 2003283104 | CANCELLED | Dec 29, 2016 | Jan 30, 2017 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2003283104 | CANCELLED | Dec 29, 2016 | Feb 28, 2017 |
| INTEGON NATIONAL INSURANCE COMPANY | BIPD/Primary | 2003283104 | REPLACED | Dec 29, 2016 | Dec 29, 2016 |
| INTEGON NATIONAL INSURANCE COMPANY | BIPD/Primary | 2003283104 | CANCELLED | Nov 28, 2016 | Dec 29, 2016 |
| INTEGON NATIONAL INSURANCE COMPANY | BIPD/Primary | 2003283104 | CANCELLED | Oct 31, 2016 | Nov 28, 2016 |
| INTEGON NATIONAL INSURANCE COMPANY | BIPD/Primary | 2003283104 | CANCELLED | Aug 19, 2016 | Oct 31, 2016 |
| INTEGON NATIONAL INSURANCE COMPANY | BIPD/Primary | 2003283104 | CANCELLED | Feb 23, 2016 | Aug 19, 2016 |
| INTEGON NATIONAL INSURANCE COMPANY | BIPD/Primary | 2003283104 | CANCELLED | Jan 25, 2016 | Feb 23, 2016 |
| INTEGON NATIONAL INSURANCE COMPANY | BIPD/Primary | 2003283104 | CANCELLED | Dec 24, 2015 | Jan 25, 2016 |
| INTEGON NATIONAL INSURANCE COMPANY | BIPD/Primary | 2003283104 | CANCELLED | Aug 19, 2015 | Dec 24, 2015 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT0702990 | CANCELLED | Aug 20, 2014 | Aug 19, 2014 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT0702990 | REPLACED | Aug 19, 2014 | Aug 19, 2014 |
| CANAL INSURANCE CO. | BIPD/Primary | PIA07805101 | REPLACED | Aug 19, 2014 | Aug 19, 2014 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT0702990 | CANCELLED | Aug 19, 2014 | Sep 23, 2014 |
| CANAL INSURANCE CO. | BIPD/Primary | PIA07805101 | REPLACED | Aug 19, 2014 | Aug 19, 2015 |
| CANAL INSURANCE CO. | BIPD/Primary | PIA07805101 | REPLACED | Aug 19, 2014 | Aug 19, 2014 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT0702990 | CANCELLED | Jul 15, 2014 | Aug 19, 2014 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT0702990 | CANCELLED | Aug 20, 2013 | Aug 20, 2014 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT0702990 | REPLACED | Aug 20, 2013 | Jul 15, 2014 |
| UNIVERSAL INSURANCE COMPANY | BIPD/Primary | JMT1002449@3 | CANCELLED | Aug 20, 2012 | Aug 20, 2013 |
| UNIVERSAL INSURANCE COMPANY | BIPD/Primary | JMT1002449@2 | CANCELLED | Aug 20, 2011 | Aug 20, 2012 |
| UNIVERSAL INSURANCE COMPANY | BIPD/Primary | JMT1002449@1 | CANCELLED | Oct 13, 2010 | Aug 20, 2011 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2024627182 | BIPD/Primary | Jan 5, 2026 | Jan 5, 2026 |
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2024627182 | BIPD/Primary | Dec 3, 2025 | Dec 3, 2025 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2024627182 | BIPD/Primary | Dec 2, 2025 | Dec 2, 2025 |
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2024627182 | BIPD/Primary | Nov 3, 2025 | Nov 3, 2025 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2024627182 | BIPD/Primary | Nov 3, 2025 | Nov 3, 2025 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2024627182 | BIPD/Primary | Oct 6, 2025 | Oct 6, 2025 |
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2024627182 | BIPD/Primary | Aug 29, 2025 | Aug 29, 2025 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2024627182 | BIPD/Primary | Aug 27, 2025 | Aug 27, 2025 |
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2024627182 | BIPD/Primary | Nov 4, 2024 | Nov 4, 2024 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2024627182 | BIPD/Primary | Oct 2, 2024 | Oct 2, 2024 |
| TERM/CANCL | ATLANTIC CASUALTY INSURANCE COMPANY | BA3021185-0 | BIPD/Primary | Sep 7, 2024 | Sep 7, 2024 |
| TERM/REPL | ATLANTIC CASUALTY INSURANCE COMPANY | BA3021185-0 | BIPD/Primary | Aug 29, 2024 | Aug 29, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | 35877001 | BIPD/Primary | Aug 31, 2023 | Aug 31, 2023 |
| TERM/REPL | STONEWOOD INSURANCE COMPANY | JST100469201 | BIPD/Primary | Sep 15, 2022 | Sep 15, 2022 |
| TERM/REPL | CANAL INSURANCE CO. | 35877001 | BIPD/Primary | Sep 15, 2022 | Sep 15, 2022 |
| CANCEL | STONEWOOD INSURANCE COMPANY | JST1004692 | BIPD/Primary | Feb 25, 2022 | Feb 25, 2022 |
| TERM/REPL | STONEWOOD INSURANCE COMPANY | JST1004692 | BIPD/Primary | Feb 25, 2021 | Feb 25, 2021 |
| CANCEL | INTEGON NATIONAL INSURANCE COMPANY | 2003283104 | BIPD/Primary | Oct 24, 2017 | Oct 24, 2017 |
| TERM/REPL | INTEGON NATIONAL INSURANCE COMPANY | 2003283104 | BIPD/Primary | Aug 19, 2017 | Aug 19, 2017 |
| CANCEL | INTEGON NATIONAL INSURANCE COMPANY | 2003283104 | BIPD/Primary | Jun 28, 2017 | Jun 28, 2017 |
| CANCEL | INTEGON NATIONAL INSURANCE COMPANY | 2003283104 | BIPD/Primary | May 30, 2017 | May 30, 2017 |
| CANCEL | INTEGON NATIONAL INSURANCE COMPANY | 2003283104 | BIPD/Primary | May 1, 2017 | May 1, 2017 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2003283104 | BIPD/Primary | Feb 28, 2017 | Feb 28, 2017 |
| TERM/CANCL | INTEGON NATIONAL INSURANCE COMPANY | 2003283104 | BIPD/Primary | Jan 30, 2017 | Jan 30, 2017 |
| CANCEL | INTEGON NATIONAL INSURANCE COMPANY | 2003283104 | BIPD/Primary | Dec 29, 2016 | Dec 29, 2016 |
| TERM/REPL | INTEGON NATIONAL INSURANCE COMPANY | 2003283104 | BIPD/Primary | Dec 29, 2016 | Dec 29, 2016 |
| CANCEL | INTEGON NATIONAL INSURANCE COMPANY | 2003283104 | BIPD/Primary | Nov 28, 2016 | Nov 28, 2016 |
| CANCEL | INTEGON NATIONAL INSURANCE COMPANY | 2003283104 | BIPD/Primary | Oct 31, 2016 | Oct 31, 2016 |
| CANCEL | INTEGON NATIONAL INSURANCE COMPANY | 2003283104 | BIPD/Primary | Aug 19, 2016 | Aug 19, 2016 |
| CANCEL | INTEGON NATIONAL INSURANCE COMPANY | 2003283104 | BIPD/Primary | Feb 23, 2016 | Feb 23, 2016 |
| CANCEL | INTEGON NATIONAL INSURANCE COMPANY | 2003283104 | BIPD/Primary | Jan 25, 2016 | Jan 25, 2016 |
| CANCEL | INTEGON NATIONAL INSURANCE COMPANY | 2003283104 | BIPD/Primary | Dec 24, 2015 | Dec 24, 2015 |
| TERM/REPL | CANAL INSURANCE CO. | PIA07805101 | BIPD/Primary | Aug 19, 2015 | Aug 19, 2015 |
| TERM/CANCL | WILSHIRE INSURANCE COMPANY | JFT0702990 | BIPD/Primary | Sep 23, 2014 | Sep 23, 2014 |
| TERM/CANCL | WILSHIRE INSURANCE COMPANY | JFT0702990 | BIPD/Primary | Aug 20, 2014 | Aug 20, 2014 |
| TERM/REPL | CANAL INSURANCE CO. | PIA07805101 | BIPD/Primary | Aug 19, 2014 | Aug 19, 2014 |
| TERM/REPL | WILSHIRE INSURANCE COMPANY | JFT0702990 | BIPD/Primary | Aug 19, 2014 | Aug 19, 2014 |
| TERM/REPL | CANAL INSURANCE CO. | PIA07805101 | BIPD/Primary | Aug 19, 2014 | Aug 19, 2014 |
| CANCEL | WILSHIRE INSURANCE COMPANY | JFT0702990 | BIPD/Primary | Aug 19, 2014 | Aug 19, 2014 |
| CANCEL | WILSHIRE INSURANCE COMPANY | JFT0702990 | BIPD/Primary | Aug 19, 2014 | Aug 19, 2014 |
| TERM/REPL | WILSHIRE INSURANCE COMPANY | JFT0702990 | BIPD/Primary | Jul 15, 2014 | Jul 15, 2014 |
| CANCEL | UNIVERSAL INSURANCE COMPANY | JMT1002449@3 | BIPD/Primary | Aug 20, 2013 | Aug 20, 2013 |
| CANCEL | UNIVERSAL INSURANCE COMPANY | JMT1002449@2 | BIPD/Primary | Aug 20, 2012 | Aug 20, 2012 |
| CANCEL | UNIVERSAL INSURANCE COMPANY | JMT1002449@1 | BIPD/Primary | Aug 20, 2011 | Aug 20, 2011 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| CONTRACT | MC-726703 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (17 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC726703 | CONTRACT | INVOLUNTARY REVOCATION | Aug 4, 2025 | DISCONTINUED REVOCATION | Aug 28, 2025 |
| MC726703 | CONTRACT | INVOLUNTARY REVOCATION | Aug 12, 2024 | DISCONTINUED REVOCATION | Aug 30, 2024 |
| MC726703 | CONTRACT | INVOLUNTARY REVOCATION | Jan 31, 2022 | DISCONTINUED REVOCATION | Feb 24, 2022 |
| MC726703 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Mar 2, 2021 | — | Unknown |
| MC726703 | CONTRACT | INVOLUNTARY REVOCATION | Jun 1, 2017 | DISCONTINUED REVOCATION | Jun 29, 2017 |
| MC726703 | CONTRACT | INVOLUNTARY REVOCATION | May 3, 2017 | DISCONTINUED REVOCATION | May 15, 2017 |
| MC726703 | CONTRACT | INVOLUNTARY REVOCATION | Apr 4, 2017 | DISCONTINUED REVOCATION | Apr 10, 2017 |
| MC726703 | CONTRACT | INVOLUNTARY REVOCATION | Feb 1, 2017 | DISCONTINUED REVOCATION | Feb 28, 2017 |
| MC726703 | CONTRACT | INVOLUNTARY REVOCATION | Dec 2, 2016 | DISCONTINUED REVOCATION | Dec 6, 2016 |
| MC726703 | CONTRACT | INVOLUNTARY REVOCATION | Nov 1, 2016 | DISCONTINUED REVOCATION | Nov 10, 2016 |
| MC726703 | CONTRACT | INVOLUNTARY REVOCATION | Oct 4, 2016 | DISCONTINUED REVOCATION | Oct 13, 2016 |
| MC726703 | CONTRACT | INVOLUNTARY REVOCATION | Jul 25, 2016 | DISCONTINUED REVOCATION | Aug 19, 2016 |
| MC726703 | CONTRACT | INVOLUNTARY REVOCATION | Dec 29, 2015 | DISCONTINUED REVOCATION | Jan 12, 2016 |
| MC726703 | CONTRACT | INVOLUNTARY REVOCATION | Jul 24, 2013 | DISCONTINUED REVOCATION | Aug 20, 2013 |
| MC726703 | CONTRACT | INVOLUNTARY REVOCATION | Jul 24, 2012 | DISCONTINUED REVOCATION | Aug 20, 2012 |
| MC726703 | CONTRACT | INVOLUNTARY REVOCATION | Jul 25, 2011 | DISCONTINUED REVOCATION | Aug 19, 2011 |
| MC726703 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Oct 21, 2010 | REVOKED | Oct 30, 2017 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
3 states • 9 inspections
Violation Summary (12 violations from 9 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.9(a) | Inoperable required lamps | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2RG | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.71 | Fifth wheel defective | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLILC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLUCR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEWA2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEWG1 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (9 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Mar 15, 2026 | 87300909 | Roadside | NC | Level 2 | KW STRAIGHT TRUCK | 2 | 392.2RG, 393.71 | Yes |
| Feb 19, 2026 | 87108918 | HARTSVILLE SC | SC | Level 3 | KENWORTH STRAIGHT TRUCK | 2 | 392.2-SLLIRP, 392.2-SLLILC | No |
| Jan 27, 2026 | 86897663 | MCBEE SC | SC | Level 3 | KENWORTH STRAIGHT TRUCK | 1 | 392.2-SLLSR | No |
| Jun 9, 2025 | 84898761 | JEFFERSON SC | SC | Level 3 | KENWORTH STRAIGHT TRUCK | 2 | 392.2-SLLUCR, 392.2-SLLEWA2 | No |
| Jan 23, 2025 | 83681569 | US 70 | NC | Level 3 | KW STRAIGHT TRUCK | 2 | 392.2-SLLEWA1, 392.2-SLLEWG1 | No |
| Jun 26, 2024 | 81971788 | STATESVILLE WEIGH STATION, I-4 | NC | Level 3 | KW STRAIGHT TRUCK | 0 | — | No |
| May 22, 2024 | 81685514 | I85B | NC | Level 3 | VANG SEMI-TRAILER | 0 | — | No |
| May 22, 2023 | 78696639 | QUEEN ANNES COUNTY | MD | Level 2 | GDAN SEMI-TRAILER | 2 | 393.9(a) | No |
| Apr 23, 2023 | 78439884 | I-77 48MM (SHELL STATION) | SC | Level 1 | HYTR INTERMODAL CHASSIS | 1 | 393.9(a) | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
1 crash record from FMCSA Crash File
Crash History (1 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Oct 1, 2014 | NC | INJURY | 0 | 1 | — | — | — | — |
Compliance Timeline
46 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 46 events