BILLY RALPH HOLMES JR LLC
USDOT 2474995 • 206 CHARLOTTE ANN LANE, HICKORY, NC, 28601
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
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-856035 | ACTIVE | Unknown | Mar 2, 2026 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| EASTERN ATLANTIC INSURANCE COMPANY | BIPD/Primary | TEA3226039806 | ON FILE | Feb 17, 2026 | Apr 6, 2026 |
Insurance History (8 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| EASTERN ATLANTIC INSURANCE COMPANY | BIPD/Primary | TEA3226039806 | REPLACED | Feb 17, 2026 | Feb 17, 2026 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA 1793644 | REPLACED | Feb 17, 2020 | Feb 17, 2020 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA 1793644 | REPLACED | Feb 17, 2020 | Feb 17, 2026 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN230391 | REPLACED | Jul 30, 2018 | Feb 17, 2020 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN186831 | CANCELLED | Feb 17, 2016 | Jul 30, 2018 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT070548402 | CANCELLED | Feb 17, 2015 | Feb 17, 2016 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT0705484 | CANCELLED | Feb 17, 2014 | Feb 17, 2015 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT0705484 | REPLACED | Feb 17, 2014 | Feb 17, 2014 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | EASTERN ATLANTIC INSURANCE COMPANY | TEA3226039806 | BIPD/Primary | Apr 6, 2026 | Apr 6, 2026 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA 1793644 | BIPD/Primary | Feb 17, 2026 | Feb 17, 2026 |
| TERM/REPL | EASTERN ATLANTIC INSURANCE COMPANY | TEA3226039806 | BIPD/Primary | Feb 17, 2026 | Feb 17, 2026 |
| TERM/REPL | NORTHLAND INSURANCE COMPANY | WN230391 | BIPD/Primary | Feb 17, 2020 | Feb 17, 2020 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA 1793644 | BIPD/Primary | Feb 17, 2020 | Feb 17, 2020 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN186831 | BIPD/Primary | Jul 30, 2018 | Jul 30, 2018 |
| CANCEL | WILSHIRE INSURANCE COMPANY | JFT070548402 | BIPD/Primary | Feb 17, 2016 | Feb 17, 2016 |
| CANCEL | WILSHIRE INSURANCE COMPANY | JFT0705484 | BIPD/Primary | Feb 17, 2015 | Feb 17, 2015 |
| TERM/REPL | WILSHIRE INSURANCE COMPANY | JFT0705484 | BIPD/Primary | Feb 17, 2014 | Feb 17, 2014 |
Authority Action History (4 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC856035 | COMMON | INVOLUNTARY REVOCATION | Mar 2, 2026 | DISCONTINUED REVOCATION | Mar 2, 2026 |
| MC856035 | COMMON | INVOLUNTARY REVOCATION | Jan 21, 2016 | DISCONTINUED REVOCATION | Feb 17, 2016 |
| MC856035 | COMMON | INVOLUNTARY REVOCATION | Jan 21, 2015 | DISCONTINUED REVOCATION | Feb 17, 2015 |
| MC856035 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Feb 28, 2014 | — | Unknown |
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 • 7 inspections
Violation Summary (16 violations from 7 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.8E-HOSPD | False record of duty status | 2 | 0 | 10 | Hours Of Service |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.8E-HOSPDOOS | False record of duty status | 1 | 1 | 10 | Hours Of Service |
| FMCSR:396.17C-PI | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.22G-ELDMFV | HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position. | 1 | 0 | — | Hours Of Service |
| FMCSR:395.30B1-ELDDFR | HOS (ELD) - Driver failing to review records and certify the accuracy of the information. | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8(f)(1) | Drivers record of duty status not current | 1 | 0 | — | Hours Of Service |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.60(c) | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | 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 (7 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Aug 21, 2025 | 85562118 | TIMMONSVILLE SC | SC | Level 3 | FREIGHTLIN TRUCK TRACTOR | 2 | 395.8E-HOSPD, 395.8E-HOSPDOOS | Yes |
| Jul 21, 2025 | 85313532 | WALTERBORO SC | SC | Level 3 | STOUGHTON SEMI-TRAILER | 4 | 396.17C-PI, 395.22G-ELDMFV, 395.8E-HOSPD | No |
| Mar 6, 2025 | 84075593 | LAKE CITY FL | FL | Level 3 | WABASH NAT SEMI-TRAILER | 1 | 392.2-SLLLR | No |
| Jul 28, 2024 | 82255808 | US 52 DARLINGTON COUNTY | SC | Level 2 | FRHT TRUCK TRACTOR | 2 | 395.8(f)(1), 396.17(c) | No |
| Jul 10, 2024 | 82094532 | I-26 EB NEWBERRY COUNTY | SC | Level 1 | OTHR SEMI-TRAILER | 6 | 393.45(d), 393.78, 393.60(c) | No |
| Jun 26, 2024 | 81972360 | I-77 SB ROADSIDE | SC | Level 3 | FRHT TRUCK TRACTOR | 1 | 392.2 | No |
| May 3, 2023 | 78540731 | I75 WHITE SPRINGS WIM-NORTH | FL | Level 3 | FRHT TRUCK TRACTOR | 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
10 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records