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CARTER CRIM ENTERPRISE LLC

Joins 4 roadside inspections (24 mo), 1 authority docket, BIPD on file (ERIE INSURANCE EXCHANGE) from FMCSA public filings. Data as of Oct 26, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

No hard blockers on file

Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Clear to review
Policy effective · Jan 4, 2020
On file
  • Broker bond/trust on file · Trust fund TRANSPORT FINANCIAL SERVICES, LLC · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance Details →
  • 1 active operating authority
  • Insurance on file · $750,000 ERIE INSURANCE EXCHANGE · BIPD/Primary Details →
  • BOC-3 process agent on file DOTPROCESSAGENTS.COM LLC 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. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — CARTER CRIM ENTERPRISE LLC (USDOT 2314404)
Verdict: CLEAR TO REVIEW
No hard blockers on file
Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  (none)

On file:
  • Broker bond/trust on file · Trust fund — TRANSPORT FINANCIAL SERVICES, LLC · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance
  • 1 active operating authority
  • Insurance on file · $750,000 — ERIE INSURANCE EXCHANGE · BIPD/Primary
  • BOC-3 process agent on file — DOTPROCESSAGENTS.COM LLC

Source: https://truckcodex.com/usdot/2314404/
As of: Oct 26, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2314404 Active AUTHORIZED FOR HIRE Company officer: RACHELLE CARTER-CRIM General Freight Grain / Feed / Hay Coal / Coke Dry Bulk Construction Based in WINCHESTER, VA

FMCSA census as of Oct 26, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 94/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A 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
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

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=130020 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: Clear to review.

Recent changes

Field change history → Daily change log ↓
  • Legal Name CARTER CRIM ENTERPRISE → CARTER CRIM ENTERPRISE LLC · Jun 11, 2026 · FMCSA Company Census
  • Physical state WINCHESTER → VA · Jun 11, 2026 · FMCSA Company Census
Operating authority
common 1 active
Insurance

ERIE INSURANCE EXCHANGE · BIPD/Primary · $750,000

2 active liability filings · 2 bond/trust

BOC-3 agent

DOTPROCESSAGENTS.COM LLC

Company profile

Company details
USDOT 2314404
In FMCSA records since Jun 11, 2012 (~14y)
MC / docket MC788200
Company officer RACHELLE CARTER-CRIM
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Grain / Feed / Hay, Coal / Coke, Dry Bulk, Construction
Fleet size 6 units
Drivers 3
Annual mileage 30,000 mi
Contact & address
Phone: (540) 336-8111
Email: [email protected]
Physical
111 LIZA KATES LANE
WINCHESTER, VA 22603
Mailing address matches physical.
Registration & safety rating
USDOT 2314404
In FMCSA records since Jun 11, 2012 (~14y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 30,000 mi
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
Violations per Inspection 1.00 vs 1.80 -0.80
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
ERIE INSURANCE EXCHANGE
BIPD/Primary · $750,000 · Q01 0430918
Effective Jan 4, 2020
ERIE INSURANCE EXCHANGE
BMC-91X · $750,000 · Q01 0430918
Effective Jan 4, 2020
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)
TRANSPORT FINANCIAL SERVICES, LLC
Trust fund · 26027
Effective Sep 22, 2016
TRANSPORT FINANCIAL SERVICES, LLC
BMC-85 trust fund · 26027
Effective Sep 22, 2016

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
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2019-03-13 (2,000+ 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
Truck tractors 1 0 0
Trailers 0 1 0
Trucks 5 0 0

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

Accident reports (24 months)

All 3 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 0 0
Tow-away 0 0 1 1
Crash reports 0 0 1 1

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 10 inspections →
Driver Vehicle Hazmat
Inspections 4 4 0
OOS inspections 0 0 0
OOS percentage 0% 0% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
6
Drivers
3
Inspections
10
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
1
3 all-time
Authorities
1
1 active

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

Compared against 130,020 ACTIVE carriers operating 3–9 power units (±50% of this carrier's 6 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 130,020 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 130,020 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 1 address change

Record Changes

  1. As-of snapshot →
    • Legal Name CARTER CRIM ENTERPRISE CARTER CRIM ENTERPRISE LLC
      Seen 13 times · first May 28, 2026 · last Jun 11, 2026 FMCSA Company Census
    • Physical state WINCHESTER VA
      Seen 13 times · first May 28, 2026 · last Jun 11, 2026 FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (7 months)

2024-05 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
4 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Virginia (VA) 3 0 0.0% Oct 2, 2025
Pennsylvania (PA) 1 0 0.0% Oct 21, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Peterbilt 5
Kenworth 3
East Dump 2
Amem 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 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 0 — 0.00 0 — Oct 26, 2026
Unsafe Driving 0 — 0.00 0 — Oct 26, 2026
Vehicle Maintenance 1 — 3.25 3 — Oct 26, 2026

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

Recent Inspections (10 rows) View all 10 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89327079 Oct 21, 2026 PA 3 GUILFORD TWP PA
KENWORTH TRUCK TRACTOR
VA 26549PZ · 1XKWDB9X2XJ818509
2 392.2-SLLSR, 396.17C-PI No
85960548 Oct 2, 2025 VA 3 FRONT ROYAL VA
PETERBILT STRAIGHT TRUCK
VA 73391P · 1NP5L4EX36N859436
0 — No
85255250 Jul 17, 2025 VA 3 MIDDLETOWN VA
PETERBILT STRAIGHT TRUCK
VA 73391P · 1NP5L4EX36N859436
0 — No
83034502 Oct 29, 2024 VA 1 MIDDLETOWN VA
PETERBILT STRAIGHT TRUCK
VA 73391P · 1NP5L4EX36N859436
4 393.47E, 393.60C, 393.53B-B No
82378726 Aug 13, 2024 VA 2 STEPHENS CITY VA
PETERBILT STRAIGHT TRUCK
VA 73391P · 1NP5L4EX36N859436
1 392.2 No
82293924 Aug 1, 2024 VA 3 WINCHESTER VA
KENWORTH TRUCK TRACTOR
VA 26549PZ · 1XKWDB9X2XJ818509
0 — No
81891814 Jun 14, 2024 PA 3 pa-i-81-nb-at-mm-66.9
KENWORTH TRUCK TRACTOR
VA 34076PZ · 1XKWDB9X8TJ725536
1 392.2 No
81625916 May 15, 2024 VA 2 WOODSTOCK VA
PETERBILT STRAIGHT TRUCK
VA 73391P · 1NP5L4EX36N859436
1 396.17(c) No
79324463 Aug 2, 2023 WV 3 wv-martinsburg,-wv
PETERBILT STRAIGHT TRUCK
VA 73391P · 1NP5L4EX36N859436
0 — No
sms-78258200 Jan 1, 2020 VA 3 — — 0 — No
Recent Crashes (3 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
VA0243205356 Nov 11, 2024 VA 0 0 Yes No Tow
VA0220735220 Mar 11, 2022 VA 0 1 Yes No Injury
PA111146700X Nov 5, 2021 PA 0 1 Yes No Injury
Authority Records (1 docket)
common
MC788200
Active
—
View full authority record →
MC Certificate Documents (2 letters, 1 PDF 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
Mar 13, 2019 MC788200-C Original MC Certificate Revocation Original MC Certificate →
Jun 14, 2012 MC788200-B Original MC Certificate Revocation Metadata only
Insurance Coverage Timeline (10 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
ERIE INSURANCE EXCHANGE Q01 0430918 BIPD/Primary $750,000 Jan 4, 2020 On file ACTIVE
ERIE INSURANCE EXCHANGE Q01 0430918 BIPD/Primary — Jan 4, 2020 Jan 4, 2020 REPLACED
ERIE INSURANCE EXCHANGE Q01 0430918 91X $750,000 Jan 4, 2020 On file ACTIVE
PROGRESSIVE NORTHERN INSURANCE COMPANY CA 0260212 BIPD/Primary — Jan 4, 2019 Jan 4, 2020 REPLACED
TRANSPORT FINANCIAL SERVICES, LLC 26027 Trust Fund — Sep 22, 2016 On file ACTIVE
TRANSPORT FINANCIAL SERVICES, LLC 26027 85 — Sep 22, 2016 On file ACTIVE
TRANSPORT FINANCIAL SERVICES, LLC 26027 TRUST FUND — Oct 1, 2013 Oct 10, 2016 CANCELLED
TRANSPORT FINANCIAL SERVICES, LLC 26027 TRUST FUND — Oct 1, 2013 Sep 22, 2016 REPLACED
TRANSPORT FINANCIAL SERVICES, LLC 26027 TRUST FUND — May 31, 2012 Oct 1, 2013 REPLACED
TRANSPORT FINANCIAL SERVICES, LLC 26027 TRUST FUND — May 25, 2012 May 31, 2012 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jan 4, 2020
    insurance
    TERM/REPL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  2. Jan 4, 2020
    insurance
    TERM/REPL — ERIE INSURANCE EXCHANGE
  3. Mar 13, 2019
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
  4. Oct 10, 2016
    insurance
    TERM/CANCL — TRANSPORT FINANCIAL SERVICES, LLC
  5. Sep 23, 2016
    authority
    DISCONTINUED REVOCATION — BROKER
    Details →
  6. Sep 22, 2016
    insurance
    TERM/REPL — TRANSPORT FINANCIAL SERVICES, LLC
  7. Oct 1, 2013
    insurance
    TERM/REPL — TRANSPORT FINANCIAL SERVICES, LLC
  8. Jun 14, 2012
    authority
    GRANTED — PROPERTY BROKER
    Details →
  9. May 31, 2012
    insurance
    TERM/REPL — TRANSPORT FINANCIAL SERVICES, LLC
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
MIDDLETOWN VA VA 2 0
GUILFORD TWP PA PA 1 0
FRONT ROYAL VA VA 1 0
STEPHENS CITY VA VA 1 0
WINCHESTER VA VA 1 0
WOODSTOCK VA VA 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 2 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Virginia carriers Winchester carriers ERIE INSURANCE EXCHANGE PROGRESSIVE NORTHERN INSURANCE COMPANY 10 inspections 3 reportable crashes Book / don't book Insurance check Cancel desk
All cross-references Authority, BOC-3, risk tools, explainers, and more
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