RONNIE CHARLES
USDOT 2292561 • DBA: SPICE TRUCKING AND MOVING • 121 WEYMOUTH ST, UPPER MARLBORO, MD, 20774
Overview
Company profile from FMCSA Census File
Risk Signals3 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-787427 | REVOKED | Jan 14, 2013 | Jul 14, 2021 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0037544 | ON FILE | Apr 10, 2023 | May 9, 2023 |
Insurance History (15 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0037544 | CANCELLED | Apr 10, 2023 | Jul 13, 2023 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0037544 | CANCELLED | Feb 28, 2023 | May 26, 2023 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0037544 | REPLACED | Feb 28, 2023 | Apr 10, 2023 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0021757 | CANCELLED | May 4, 2021 | Jul 8, 2021 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0021757 | CANCELLED | Jun 12, 2020 | May 4, 2021 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0021757 | REPLACED | May 4, 2020 | Jun 12, 2020 |
| AGENCY INSURANCE COMPANY OF MARYLAND, INC | BIPD/Primary | CA 0021757 | CANCELLED | May 4, 2020 | Jul 13, 2020 |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | BIPD/Primary | CA 0671679 | REPLACED | May 2, 2019 | May 4, 2020 |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | BIPD/Primary | CA7934295 | CANCELLED | Sep 14, 2018 | Feb 19, 2019 |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | BIPD/Primary | CA7934295 | CANCELLED | Aug 1, 2018 | Sep 5, 2018 |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | BIPD/Primary | CA 3675871 | CANCELLED | May 18, 2015 | Sep 20, 2016 |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | BIPD/Primary | CA 3675871 | REPLACED | Apr 21, 2015 | May 18, 2015 |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | BIPD/Primary | CA 2068602 | CANCELLED | Nov 25, 2013 | Feb 10, 2014 |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | BIPD/Primary | CA 2068602 | CANCELLED | Apr 10, 2013 | Nov 25, 2013 |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | BIPD/Primary | CA 1523452 | CANCELLED | Jun 6, 2012 | Jan 8, 2013 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0037544 | BIPD/Primary | Jul 13, 2023 | Jul 13, 2023 |
| TERM/CANCL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0037544 | BIPD/Primary | May 26, 2023 | May 26, 2023 |
| TERM/REPL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0037544 | BIPD/Primary | May 9, 2023 | May 9, 2023 |
| TERM/REPL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0037544 | BIPD/Primary | Apr 10, 2023 | Apr 10, 2023 |
| CANCEL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0021757 | BIPD/Primary | Jul 8, 2021 | Jul 8, 2021 |
| CANCEL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0021757 | BIPD/Primary | May 4, 2021 | May 4, 2021 |
| TERM/CANCL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0021757 | BIPD/Primary | Jul 13, 2020 | Jul 13, 2020 |
| TERM/REPL | AGENCY INSURANCE COMPANY OF MARYLAND, INC | CA 0021757 | BIPD/Primary | Jun 12, 2020 | Jun 12, 2020 |
| TERM/REPL | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA 0671679 | BIPD/Primary | May 4, 2020 | May 4, 2020 |
| CANCEL | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA7934295 | BIPD/Primary | Feb 19, 2019 | Feb 19, 2019 |
| CANCEL | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA7934295 | BIPD/Primary | Sep 5, 2018 | Sep 5, 2018 |
| CANCEL | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA 3675871 | BIPD/Primary | Sep 20, 2016 | Sep 20, 2016 |
| TERM/REPL | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA 3675871 | BIPD/Primary | May 18, 2015 | May 18, 2015 |
| CANCEL | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA 2068602 | BIPD/Primary | Feb 10, 2014 | Feb 10, 2014 |
| CANCEL | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA 2068602 | BIPD/Primary | Nov 25, 2013 | Nov 25, 2013 |
| CANCEL | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA 1523452 | BIPD/Primary | Jan 8, 2013 | Jan 8, 2013 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-787427 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-787427 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-787427 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-787427 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-787427 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-787427 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (10 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC787427 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Mar 14, 2023 | — | Unknown |
| MC787427 | COMMON | INVOLUNTARY REVOCATION | Apr 7, 2021 | DISCONTINUED REVOCATION | May 4, 2021 |
| MC787427 | COMMON | INVOLUNTARY REVOCATION | Jun 16, 2020 | DISCONTINUED REVOCATION | Jun 22, 2020 |
| MC787427 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jun 14, 2019 | REVOKED | Jul 14, 2021 |
| MC787427 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Dec 11, 2018 | REVOKED | Feb 25, 2019 |
| MC787427 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Aug 2, 2018 | REVOKED | Sep 11, 2018 |
| MC787427 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | May 7, 2015 | REVOKED | Sep 26, 2016 |
| MC787427 | COMMON | INVOLUNTARY REVOCATION | Oct 29, 2013 | DISCONTINUED REVOCATION | Nov 15, 2013 |
| MC787427 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Apr 17, 2013 | REVOKED | Feb 18, 2014 |
| MC787427 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jun 12, 2012 | REVOKED | Jan 14, 2013 |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| May 20, 2013 | New Entrant Revoked - Failure of Safety Audit | ACTIVE | Apr 28, 2015 |
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
11 states • 15 inspections
Violation Summary (43 violations from 15 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 6 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9(a) | Inoperable required lamps | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8 | Record of Duty Status violation (general/form and manner) | 2 | 0 | — | Hours Of Service |
| FMCSR:391.41(a) | Physical qualification - general | 1 | 1 | 7 | Driver Fitness |
| FMCSR:395.8E | False record of duty status | 1 | 1 | 10 | Hours Of Service |
| FMCSR:391.15A-NSOUT | Driving while disqualified | 1 | 1 | 10 | Driver Fitness |
| FMCSR:396.17C-PI | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LHWS | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:390.21(b) | USDOT number not displayed | 1 | 0 | 3 | General/Admin |
| FMCSR:395.8F01 | Drivers record of duty status not current | 1 | 0 | — | Hours Of Service |
| FMCSR:396.9D2 | Failure to correct defects noted on previous inspection report | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLTL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.5(b) | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 1 | 1 | — | Hours Of Service |
| FMCSR:383.51(a) | CDL disqualification - major offense | 1 | 0 | 10 | Driver Fitness |
| FMCSR:395.8(a) | Failing to keep RODS | 1 | 1 | 7 | Hours Of Service |
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 (15 inspections)
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 |
|---|---|---|---|---|---|---|---|---|
| Nov 10, 2018 | MD | INJURY | 0 | 2 | — | — | — | — |
Compliance Timeline
20 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records