ABC WORLDWIDE CHARTERS LLC
USDOT 2299981 • 125 TIMBER DRIVE SUITE 102, GARNER, NC, 27529
Overview
Company profile from FMCSA Census File
Risk Signals1 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
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| LANCER INSURANCE COMPANY | BIPD/Primary | BA173144 | ON FILE | Mar 29, 2018 | Aug 12, 2025 |
| HANOVER INSURANCE CO. | BIPD/Excess | UHR9483583 | ON FILE | Mar 12, 2012 | Jan 3, 2013 |
Insurance History (13 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PENNSYLVANIA MANUF. ASSOC. INS. | BIPD/Primary | 151701 0846295 | CANCELLED | Nov 11, 2017 | Jan 3, 2018 |
| PENNSYLVANIA MANUF. ASSOC. INS. | BIPD/Primary | 151701 0846295 | CANCELLED | Oct 8, 2017 | Nov 11, 2017 |
| PENNSYLVANIA MANUF. ASSOC. INS. | BIPD/Primary | 151701 0846295 | CANCELLED | Sep 3, 2017 | Oct 8, 2017 |
| PENNSYLVANIA MANUF. ASSOC. INS. | BIPD/Primary | 151701 0846295 | CANCELLED | Mar 4, 2017 | Sep 3, 2017 |
| PENNSYLVANIA MANUF. ASSOC. INS. | BIPD/Primary | 151701 0846295 | CANCELLED | Jan 3, 2017 | Mar 4, 2017 |
| NEW YORK MARINE & GENERAL INS. CO. | BIPD/Primary | AU201600006067 | CANCELLED | Feb 13, 2016 | Jan 3, 2017 |
| NEW YORK MARINE & GENERAL INS. CO. | BIPD/Primary | AU201600006067 | CANCELLED | Jan 3, 2016 | Feb 13, 2016 |
| NEW YORK MARINE & GENERAL INS. CO. | BIPD/Primary | AU201500006067 | CANCELLED | Jan 3, 2015 | Jan 3, 2016 |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | CA00040076 | CANCELLED | Jan 3, 2014 | Jan 3, 2015 |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | CA00039325 | CANCELLED | Mar 22, 2013 | Jan 3, 2014 |
| CANAL INSURANCE CO. | BIPD/Primary | PIP00151501 | CANCELLED | Jan 3, 2013 | May 7, 2013 |
| CANAL INSURANCE CO. | BIPD/Primary | PIP00151501 | REPLACED | Jan 3, 2013 | Mar 22, 2013 |
| HANOVER INSURANCE CO. | BIPD/Primary | ADR9483582 | CANCELLED | Mar 12, 2012 | Jan 3, 2013 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | LANCER INSURANCE COMPANY | BA173144 | BIPD/Primary | Aug 12, 2025 | Aug 12, 2025 |
| CANCEL | PENNSYLVANIA MANUF. ASSOC. INS. | 151701 0846295 | BIPD/Primary | Jan 3, 2018 | Jan 3, 2018 |
| CANCEL | PENNSYLVANIA MANUF. ASSOC. INS. | 151701 0846295 | BIPD/Primary | Nov 11, 2017 | Nov 11, 2017 |
| CANCEL | PENNSYLVANIA MANUF. ASSOC. INS. | 151701 0846295 | BIPD/Primary | Oct 8, 2017 | Oct 8, 2017 |
| CANCEL | PENNSYLVANIA MANUF. ASSOC. INS. | 151701 0846295 | BIPD/Primary | Sep 3, 2017 | Sep 3, 2017 |
| CANCEL | PENNSYLVANIA MANUF. ASSOC. INS. | 151701 0846295 | BIPD/Primary | Mar 4, 2017 | Mar 4, 2017 |
| CANCEL | NEW YORK MARINE & GENERAL INS. CO. | AU201600006067 | BIPD/Primary | Jan 3, 2017 | Jan 3, 2017 |
| CANCEL | NEW YORK MARINE & GENERAL INS. CO. | AU201600006067 | BIPD/Primary | Feb 13, 2016 | Feb 13, 2016 |
| CANCEL | NEW YORK MARINE & GENERAL INS. CO. | AU201500006067 | BIPD/Primary | Jan 3, 2016 | Jan 3, 2016 |
| CANCEL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | CA00040076 | BIPD/Primary | Jan 3, 2015 | Jan 3, 2015 |
| CANCEL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | CA00039325 | BIPD/Primary | Jan 3, 2014 | Jan 3, 2014 |
| TERM/CANCL | CANAL INSURANCE CO. | PIP00151501 | BIPD/Primary | May 7, 2013 | May 7, 2013 |
| TERM/REPL | CANAL INSURANCE CO. | PIP00151501 | BIPD/Primary | Mar 22, 2013 | Mar 22, 2013 |
| CANCEL | HANOVER INSURANCE CO. | ADR9483582 | BIPD/Primary | Jan 3, 2013 | Jan 3, 2013 |
| CANCEL | HANOVER INSURANCE CO. | UHR9483583 | BIPD/Excess | Jan 3, 2013 | Jan 3, 2013 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-785333 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-785333 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (24 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC785333 | MOTOR PASSENGER CONTRACT CARRIER | REINSTATED | Apr 12, 2018 | — | Unknown |
| MC785333 | MOTOR PASSENGER COMMON CARRIER | REINSTATED | Apr 12, 2018 | — | Unknown |
| MC785333 | CONTRACT | INVOLUNTARY REVOCATION | Oct 16, 2017 | DISCONTINUED REVOCATION | Nov 14, 2017 |
| MC785333 | COMMON | INVOLUNTARY REVOCATION | Oct 16, 2017 | DISCONTINUED REVOCATION | Nov 14, 2017 |
| MC785333 | CONTRACT | INVOLUNTARY REVOCATION | Sep 11, 2017 | DISCONTINUED REVOCATION | Oct 10, 2017 |
| MC785333 | COMMON | INVOLUNTARY REVOCATION | Sep 11, 2017 | DISCONTINUED REVOCATION | Oct 10, 2017 |
| MC785333 | CONTRACT | INVOLUNTARY REVOCATION | Aug 7, 2017 | DISCONTINUED REVOCATION | Sep 5, 2017 |
| MC785333 | COMMON | INVOLUNTARY REVOCATION | Aug 7, 2017 | DISCONTINUED REVOCATION | Sep 5, 2017 |
| MC785333 | COMMON | INVOLUNTARY REVOCATION | Feb 6, 2017 | DISCONTINUED REVOCATION | Mar 6, 2017 |
| MC785333 | CONTRACT | INVOLUNTARY REVOCATION | Feb 6, 2017 | DISCONTINUED REVOCATION | Mar 6, 2017 |
| MC785333 | CONTRACT | INVOLUNTARY REVOCATION | Dec 7, 2016 | DISCONTINUED REVOCATION | Jan 4, 2017 |
| MC785333 | COMMON | INVOLUNTARY REVOCATION | Dec 7, 2016 | DISCONTINUED REVOCATION | Jan 4, 2017 |
| MC785333 | CONTRACT | INVOLUNTARY REVOCATION | Jan 19, 2016 | DISCONTINUED REVOCATION | Feb 16, 2016 |
| MC785333 | COMMON | INVOLUNTARY REVOCATION | Jan 19, 2016 | DISCONTINUED REVOCATION | Feb 16, 2016 |
| MC785333 | CONTRACT | INVOLUNTARY REVOCATION | Dec 7, 2015 | DISCONTINUED REVOCATION | Jan 4, 2016 |
| MC785333 | COMMON | INVOLUNTARY REVOCATION | Dec 7, 2015 | DISCONTINUED REVOCATION | Jan 4, 2016 |
| MC785333 | CONTRACT | INVOLUNTARY REVOCATION | Dec 8, 2014 | DISCONTINUED REVOCATION | Dec 31, 2014 |
| MC785333 | COMMON | INVOLUNTARY REVOCATION | Dec 8, 2014 | DISCONTINUED REVOCATION | Dec 31, 2014 |
| MC785333 | COMMON | INVOLUNTARY REVOCATION | Dec 9, 2013 | DISCONTINUED REVOCATION | Jan 6, 2014 |
| MC785333 | CONTRACT | INVOLUNTARY REVOCATION | Dec 9, 2013 | DISCONTINUED REVOCATION | Jan 6, 2014 |
| MC785333 | COMMON | INVOLUNTARY REVOCATION | Dec 7, 2012 | DISCONTINUED REVOCATION | Jan 2, 2013 |
| MC785333 | CONTRACT | INVOLUNTARY REVOCATION | Dec 7, 2012 | DISCONTINUED REVOCATION | Jan 2, 2013 |
| MC785333 | MOTOR PASSENGER COMMON CARRIER | GRANTED | Nov 7, 2012 | REVOKED | Jan 9, 2018 |
| MC785333 | MOTOR PASSENGER CONTRACT CARRIER | GRANTED | Nov 7, 2012 | REVOKED | Jan 9, 2018 |
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
2 states • 12 inspections
Violation Summary (8 violations from 12 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.9(a) | Inoperable required lamps | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2FT | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:392.62 | Unsafe bus operations | 1 | 0 | — | Unsafe Driving |
| FMCSR:395.8(f)(1) | Drivers record of duty status not current | 1 | 0 | — | Hours Of Service |
| FMCSR:393.91 | 393.91 | 1 | 0 | — | Vehicle Maintenance |
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 (12 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Mar 6, 2026 | 87242116 | Roadside | NC | Level 1 | VANH MOTOR COACH | 1 | 392.2FT | No |
| Mar 6, 2026 | 87242109 | Roadside | NC | Level 1 | UNK MOTOR COACH | 1 | 392.2FT | No |
| Dec 18, 2024 | 83532745 | RALEIGH NC | US | Level 5 | MERCEDES BUS | 0 | — | No |
| Dec 18, 2024 | 83532747 | RALEIGH NC | US | Level 5 | VAN HOOL B BUS | 0 | — | No |
| Dec 18, 2024 | 83532727 | RALEIGH NC | US | Level 5 | TEMSA SKOD BUS | 0 | — | No |
| Dec 18, 2024 | 83532761 | RALEIGH NC | US | Level 5 | TEMSA SKOD BUS | 0 | — | No |
| Dec 18, 2024 | 83532778 | RALEIGH NC | US | Level 5 | TEMSA SKOD BUS | 0 | — | No |
| Jun 8, 2024 | 81827841 | Roadside | NC | Level 2 | VANH MOTOR COACH | 0 | — | No |
| Apr 18, 2024 | 81409007 | Roadside | NC | Level 1 | VANH MOTOR COACH | 0 | — | No |
| Apr 18, 2024 | 81408929 | Roadside | NC | Level 1 | VANH MOTOR COACH | 1 | 393.9(a) | No |
| Nov 9, 2023 | 80142758 | I-40 NEAR HAMMOND ROAD | NC | Level 1 | VANH MOTOR COACH | 5 | 393.9(a), 392.62, 395.8(f)(1) | No |
| Oct 29, 2023 | 80037410 | ROBERTS CHAPEL RD | NC | Level 1 | VANH MOTOR COACH | 0 | — | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
17 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records