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Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 817 days (since Jun 27, 2024). A carrier without active primary liability coverage cannot legally operate.

SERGEY BILEY

DBA: AUTO HAULING LP

SERGEY BILEY is a small fleet, operating 1 power unit and 1 driver, based in Indian Trail, NC. FMCSA records show no inspection or crash activity in the last 24 months. The carrier currently has no active BIPD/Primary coverage on file, and operating authority is on file.

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Jun 27, 2024
Coverage resumed · May 15, 2020
Common (Property) reinstated · Jan 3, 2024
Common (Property) reinstated · Jul 21, 2020
Blockers
  • No active BIPD/Primary insurance on file Uninsured 817 days (since Jun 27, 2024).
Review these
  • Prior insurance gap · 72 days Mar 4, 2020 → May 15, 2020
  • Common (Property) gap · 42 days Inactive Nov 22, 2023 → reinstated Jan 3, 2024
  • Common (Property) gap · 133 days Inactive Mar 10, 2020 → reinstated Jul 21, 2020
On file
  • BOC-3 process agent on file #1 A BOC-3 FILING INC Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — SERGEY BILEY (USDOT 2301326)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 817 days (since Jun 27, 2024).

Cautions:
  • Prior insurance gap · 72 days — Mar 4, 2020 → May 15, 2020
  • Common (Property) gap · 42 days — Inactive Nov 22, 2023 → reinstated Jan 3, 2024
  • Common (Property) gap · 133 days — Inactive Mar 10, 2020 → reinstated Jul 21, 2020

On file:
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/2301326/
As of: Sep 22, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2301326 Active AUTHORIZED FOR HIRE Hazmat Company officer: SERGIO BILEY Motor Vehicles Based in INDIAN TRAIL, NC

FMCSA census as of Sep 22, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 69/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.

F confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
Uninsured · 0/100

No active BIPD/Primary on file since Jun 27, 2024.

OOS vs peers
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=233789 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

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: Do not book.

Operating authority
Insurance

Uninsured since Jun 27, 2024

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 2301326
In FMCSA records since May 1, 2012 (~14y)
Company officer SERGIO BILEY
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
Motor Vehicles
Fleet size 1 units
Drivers 1
Annual mileage 83,897 mi
Contact & address
Phone: (413) 209-1124
Email: [email protected]
Physical
265 AYLESBURY LANE
INDIAN TRAIL, NC 28079
Mailing address matches physical.
Registration & safety rating
USDOT 2301326
In FMCSA records since May 1, 2012 (~14y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 83,897 mi
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
FMCSA cargo filing (BMC-34/83)

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.

Broker bond / trust (BMC-84/85)

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.

Broker setup by MC age
Check brokers for this MC age

Based on FMCSA authority grant of 2024-01-03 (993 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trailers 1 0 0
Trucks 1 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Power Units
1
Drivers
1
Inspections
3
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes
1
None in last 24 months · all-time on file
Authorities
1
0 active
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.

Risk intelligence

Their highest FMCSA BASIC percentile is Unsafe Driving at 0.0.

Inspection profile

No roadside inspections were recorded in the last 24 months, down from 3 in the prior 24-month window.

Violation profile

Top code 392.2 (Violation of Local Laws) cited 2 times.

Fleet profile

The fleet comprises 1 power unit (small fleet); 1 driver.

Risk Signals

Authority revoked
3 revocations on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 233,789 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 233,789 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 233,789 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Authority gaps detected (2)

  • Common (Property) authority was inactive from Nov 22, 2023 to Jan 3, 2024 (42 days)
  • Common (Property) authority was inactive from Mar 10, 2020 to Jul 21, 2020 (133 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Mar 4, 2020 to May 15, 2020 (72 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (2 months)

2023-10 2024-02
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Dodge 3
Kauf 1
Trailer 1
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 21, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 21, 2026
Hours of Service 0 — 0.00 0 — Sep 21, 2026
Unsafe Driving 0 — 0.00 0 — Sep 21, 2026
Vehicle Maintenance 0 — 0.00 0 — Sep 21, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (3 rows) View all 3 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
80849298 Feb 13, 2024 NC 1 I85
DODGE STRAIGHT TRUCK
NC ZK5359 · 3C63DPGLXCG169556
3 391.11(b)(5), 393.95(f), 393.9(a) Yes
80025104 Oct 27, 2023 VA 3 —
RAM TRUCK TRACTOR
Ticket: Dodge
NC JW5778 · 3C63R3GL6FG630606
0 — No
79838668 Oct 4, 2023 NY 3 TOWN OF NEWBURGH
RAM TRUCK TRACTOR
Ticket: Dodge
NC JW5778 · 3C63R3GL6FG630606
2 392.2 No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
NJ0019910672 Apr 11, 2019 NJ 0 0 Yes No Tow
Authority Records (1 docket)
common
MC785730
INACTIVE
—
View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC785730 common INACTIVE —
MC Certificate Documents (3 letters, 2 PDFs 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 PDF
Jan 3, 2024 MC785730-C Reinstatement Letter Reinstatement Reinstatement Letter →
Jul 21, 2020 MC785730-C Reinstatement Letter Reinstatement Metadata only
May 31, 2012 MC785730-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (12 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA953938753 BIPD/Primary — Mar 29, 2024 Jun 27, 2024 CANCELLED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA953938753 BIPD/Primary — Nov 29, 2021 Mar 29, 2024 CANCELLED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA02132670 BIPD/Primary — Sep 10, 2021 Dec 18, 2021 CANCELLED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA02132670 BIPD/Primary — Sep 10, 2021 Nov 29, 2021 REPLACED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA2132670 BIPD/Primary — May 15, 2020 Sep 10, 2021 CANCELLED
Coverage gap — 72 days without BIPD/Primary coverage from Mar 4, 2020 to May 15, 2020
PROGRESSIVE CASUALTY INSURANCE COMPANY CA 0532878 BIPD/Primary — Mar 21, 2019 Mar 4, 2020 CANCELLED
PILGRIM INSURANCE COMPANY CSC00001002891 BIPD/Primary — May 12, 2017 Mar 21, 2019 REPLACED
PILGRIM INSURANCE COMPANY CSC00001002505 BIPD/Primary — May 12, 2017 May 12, 2017 REPLACED
PILGRIM INSURANCE COMPANY CSC00001002891 BIPD/Primary — May 12, 2017 May 12, 2019 CANCELLED
THE CHARTER OAK FIRE INSURANCE CO. TR-2D580133 BIPD/Primary — May 12, 2013 May 12, 2017 REPLACED
THE CHARTER OAK FIRE INSURANCE CO. TR-9A953308 BIPD/Primary — May 12, 2012 May 12, 2013 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jul 3, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. Jul 3, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  3. Jun 27, 2024
    insurance
    CANCEL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  4. Mar 29, 2024
    insurance
    CANCEL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  5. Nov 22, 2023
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  6. Nov 22, 2023
    authority gap
    Common (Property) authority inactive: 42 days (through Jan 3, 2024)
  7. Nov 20, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  8. Dec 18, 2021
    insurance
    TERM/CANCL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  9. Nov 30, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Nov 29, 2021
    insurance
    TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  11. Sep 10, 2021
    insurance
    CANCEL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  12. Aug 19, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Mar 10, 2020
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  14. Mar 10, 2020
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  15. Mar 10, 2020
    authority gap
    Common (Property) authority inactive: 133 days (through Jul 21, 2020)
  16. Mar 4, 2020
    insurance
    CANCEL — PROGRESSIVE CASUALTY INSURANCE COMPANY
  17. Mar 4, 2020
    insurance gap
    Coverage gap: 72 days without BIPD/Primary insurance (through May 15, 2020)
  18. May 12, 2019
    insurance
    TERM/CANCL — PILGRIM INSURANCE COMPANY
  19. Mar 21, 2019
    insurance
    TERM/REPL — PILGRIM INSURANCE COMPANY
  20. May 12, 2017
    insurance
    TERM/REPL — PILGRIM INSURANCE COMPANY
  21. May 12, 2017
    insurance
    TERM/REPL — THE CHARTER OAK FIRE INSURANCE CO.
  22. May 12, 2013
    insurance
    TERM/REPL — THE CHARTER OAK FIRE INSURANCE CO.
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
I85 NC 1 1
TOWN OF NEWBURGH NY 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 2 0
391.11(b)(5) Driver lacking valid license for type vehicle being operated Driver Fitness 1 1
393.95(f) Emergency Equipment - Stopped vehicle warning devices missing or improper. Vehicle Maintenance 1 0
393.9(a) Inoperable required lamps Vehicle Maintenance 1 0

Related Records

North Carolina carriers Indian Trail carriers PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY PROGRESSIVE CASUALTY INSURANCE COMPANY 3 inspections 1 reportable crash
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