TruckCodex

TGM HAULING INC

USDOT 2481933 • 204 EDGECROFT WAY, FUQUAY VARINA, NC, 27526

ACTIVEMotor Carrier
Authority:1 revoked
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:1 active

Overview

Company profile from FMCSA Census File

USDOT
2,481,933
Status
ACTIVE
Operation
Intrastate (Non-Hazmat)
Business Type
Motor Carrier
State
North Carolina
Phone
9195520450
Email
[email protected]
Power Units (MCS-150)
1
Drivers (MCS-150)
1
MCS-150 Mileage
60,000
BOC-3 Agent
#1 A $20 BOC-3 FILING LLC
Physical Address
204 EDGECROFT WAY, FUQUAY VARINA, NC, 27526
Mailing Address
PO BOX 1163, HOLLY SPRINGS, NC, 27540
Contact
Phone: 9195520450

Risk Signals2 flagged

HIGH
1 active Out-of-Service order
Active OOS orders prevent this carrier from operating until rescinded. See the OOS Orders table for details.
HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
1
Authority Types
2
Insurance Policies
1 active
Latest: Jul 17, 2025
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-137102DISMISSEDUnknownUnknown
Contract CarrierMC-137102REVOKEDFeb 28, 2022Sep 22, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
ATLANTIC CASUALTY INSURANCE COMPANYBIPD/PrimaryBA3021409-1ON FILEJul 17, 2025Sep 12, 2025

Insurance History (9 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (9 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
ATLANTIC CASUALTY INSURANCE COMPANYBIPD/PrimaryBA3021409-0REPLACEDMay 28, 2025Jul 17, 2025
ATLANTIC CASUALTY INSURANCE COMPANYBIPD/PrimaryBA3021409-0CANCELLEDMay 28, 2025Jul 23, 2025
ATLANTIC CASUALTY INSURANCE COMPANYBIPD/PrimaryBA3021409-0REPLACEDMay 28, 2025May 28, 2025
ATLANTIC CASUALTY INSURANCE COMPANYBIPD/PrimaryBA3021409-0CANCELLEDMar 25, 2025May 28, 2025
ATLANTIC CASUALTY INSURANCE COMPANYBIPD/PrimaryBA3021409-0CANCELLEDDec 24, 2024Mar 25, 2025
ATLANTIC CASUALTY INSURANCE COMPANYBIPD/PrimaryBA3021409-0CANCELLEDJul 17, 2024Dec 24, 2024
STONEWOOD INSURANCE COMPANYBIPD/PrimaryJST1005937CANCELLEDJul 17, 2023Jul 17, 2024
ATLANTIC CASUALTY INSURANCE COMPANYBIPD/PrimaryBA3018293-2CANCELLEDOct 21, 2021Feb 21, 2022
ATLANTIC CASUALTY INSURANCE COMPANYBIPD/PrimaryBA3018293-2CANCELLEDFeb 14, 2021Oct 21, 2021

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELATLANTIC CASUALTY INSURANCE COMPANYBA3021409-1BIPD/PrimarySep 12, 2025Sep 12, 2025
TERM/CANCLATLANTIC CASUALTY INSURANCE COMPANYBA3021409-0BIPD/PrimaryJul 23, 2025Jul 23, 2025
TERM/REPLATLANTIC CASUALTY INSURANCE COMPANYBA3021409-0BIPD/PrimaryJul 17, 2025Jul 17, 2025
CANCELATLANTIC CASUALTY INSURANCE COMPANYBA3021409-0BIPD/PrimaryMay 28, 2025May 28, 2025
TERM/REPLATLANTIC CASUALTY INSURANCE COMPANYBA3021409-0BIPD/PrimaryMay 28, 2025May 28, 2025
CANCELATLANTIC CASUALTY INSURANCE COMPANYBA3021409-0BIPD/PrimaryMar 25, 2025Mar 25, 2025
CANCELATLANTIC CASUALTY INSURANCE COMPANYBA3021409-0BIPD/PrimaryDec 24, 2024Dec 24, 2024
CANCELSTONEWOOD INSURANCE COMPANYJST1005937BIPD/PrimaryJul 17, 2024Jul 17, 2024
CANCELATLANTIC CASUALTY INSURANCE COMPANYBA3018293-2BIPD/PrimaryFeb 21, 2022Feb 21, 2022
CANCELATLANTIC CASUALTY INSURANCE COMPANYBA3018293-2BIPD/PrimaryOct 21, 2021Oct 21, 2021

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
CONTRACTMC-137102INVOLUNTARY REVOCATIONUnknown
CONTRACTMC-137102INVOLUNTARY REVOCATIONUnknown

Authority Action History (8 events)

fmcsa-authhist-blob
Authority Action History (8 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC137102CONTRACTINVOLUNTARY REVOCATIONJun 26, 2025DISCONTINUED REVOCATIONJul 18, 2025
MC137102CONTRACTINVOLUNTARY REVOCATIONFeb 26, 2025DISCONTINUED REVOCATIONMar 14, 2025
MC137102CONTRACTINVOLUNTARY REVOCATIONNov 27, 2024DISCONTINUED REVOCATIONDec 24, 2024
MC137102CONTRACTINVOLUNTARY REVOCATIONJun 20, 2024DISCONTINUED REVOCATIONJul 18, 2024
MC137102MOTOR PROPERTY CONTRACT CARRIERREINSTATEDJul 19, 2023REVOKEDSep 22, 2025
MC137102CONTRACTINVOLUNTARY REVOCATIONSep 24, 2021DISCONTINUED REVOCATIONOct 6, 2021
MC137102MOTOR PROPERTY CONTRACT CARRIERGRANTEDMar 18, 2021REVOKEDFeb 28, 2022
MC137102MOTOR PASSENGER COMMON CARRIERDISMISSEDOct 31, 2018—Unknown

Out-of-Service Orders (1)

fmcsa-oos-orders
Out-of-Service Orders (1)
OOS DateReasonStatusRescinded
Apr 3, 2022New Entrant Revoked - Refusal of Audit/No ContactACTIVEMay 15, 2022

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Driver Fitness
37%
Drugs / Alcohol
0%
Hours of Service
N/A
Unsafe Driving
N/A
Vehicle Maintenance
5%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
11
Violations
20
3 OOS
Vehicle OOS %
9.1%
Driver OOS %
9.1%
Above nat'l avg (6.7%)
Power Units (MCS-150)
1
Drivers (MCS-150)
1
Crash Records
2

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

1
May
Jun
Jul
Aug
2
Sep
Oct
1
Nov
Dec
Jan
Feb
1
Mar
Apr
May
1
Jun
Jul
Aug
1
Sep
Oct
Nov
Dec
3
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 11 of 11 inspection records

Inspection Activity Map

1 state • 11 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (20 violations from 11 inspections)

fmcsa-inspection-file
Violation Summary (20 violations from 11 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2FTOperating a CMV while ill or fatigued408Unsafe Driving
FMCSR:392.2Operating a CMV while ill or fatigued308Unsafe Driving
FMCSR:392.2RGOperating a CMV while ill or fatigued208Unsafe Driving
FMCSR:396.17CNo proof of periodic inspection203Vehicle Maintenance
FMCSR:393.9BRKLAMPInoperative Brake Lamps20—Vehicle Maintenance
FMCSR:396.17(c)No proof of periodic inspection203Vehicle Maintenance
FMCSR:396.5B-HWSLOWFuel system leak117Vehicle Maintenance
FMCSR:383.23A2Operating a CMV without a CDL11—Driver Fitness
FMCSR:391.41(a)Physical qualification - general117Driver Fitness
FMCSR:392.2-SLLEWA2Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:391.45(b)Expired medical examiner's certificate10—Driver Fitness

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
9.1%vs nat'l 23.4%
-14.3 pts below avg
Driver OOS Rate
9.1%vs nat'l 6.7%
+2.4 pts above avg
Violations / Inspection
1.82vs nat'l 1.80
On par with national average

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (11 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (11 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Jan 28, 202686914391I95 NORTH BOUNDNCLevel 2MACK STRAIGHT TRUCK6393.9BRKLAMP, 392.2FT, 392.2RGYes
Jan 21, 202686853125CUMBERLAND COUNTY, I-95, SNCLevel 2MACK STRAIGHT TRUCK2392.2FT, 392.2RGNo
Jan 14, 202686805219SR 1001 @ NC 24NCLevel 3MACK STRAIGHT TRUCK1392.2No
Sep 17, 20258585293195NCLevel 3MACK STRAIGHT TRUCK4396.17C, 392.2FT, 383.23A2Yes
Jun 3, 202584862964RoadsideNCLevel 3MACK STRAIGHT TRUCK1392.2FTNo
Mar 8, 202584079197US 421 NEAR NC 27NCLevel 2MACK STRAIGHT TRUCK0—No
Nov 11, 202483133934301NCLevel 3MACK STRAIGHT TRUCK1392.2-SLLEWA2No
Sep 25, 202482756399I95 NEAR EXIT44NCLevel 3MACK STRAIGHT TRUCK2396.17(c), 392.2No
Sep 4, 202482585617SR 1144 @ NC 87NCLevel 3MACK STRAIGHT TRUCK0—No
May 30, 202481782473US1 NEAR NC 690NCLevel 3MACK STRAIGHT TRUCK3392.2, 396.17(c), 391.45(b)No
Dec 15, 202380413021NC 87NCLevel 2MACK STRAIGHT TRUCK0—No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

10 total · 20.0% OOS
2024-052026-01
InspectionsOOS

Most frequent inspection stations

3011
951 · 1 OOS
CUMBERLAND COUNTY, I-95, S1
I95 NEAR EXIT441
I95 NORTH BOUND1 · 1 OOS
NC 871
SR 1001 @ NC 241
SR 1144 @ NC 871

Violations by BASIC category

Driver Fitness3 · 2 OOS

Recent Crashes

2 crash records from FMCSA Crash File

Total Crashes
2
Fatalities
0
Injuries
0
Tow-Aways
2

Crash History (2 records)

fmcsa-crash-fileApr 5, 2026
Crash History (2 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Jul 7, 2025NCTOW00HILLSBOROUGH70...016409TGM HAULING INC
Feb 22, 2021NCTOW00CARY40...040449TGM HAULING INC

Compliance Timeline

15 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Sep 22, 2025
Authority
Contract Carrier authority revoked
Docket MC-137102
Sep 12, 2025
Insurance
Insurance cancel
ATLANTIC CASUALTY INSURANCE COMPANY • BIPD/Primary
Jul 23, 2025
Insurance
Insurance term/cancl
ATLANTIC CASUALTY INSURANCE COMPANY • BIPD/Primary
Jul 17, 2025
Insurance
Insurance term/repl
ATLANTIC CASUALTY INSURANCE COMPANY • BIPD/Primary
Jul 7, 2025
Crash
Tow-away crash in NC
0 fatalities, 0 injuries
May 28, 2025
Insurance
Insurance cancel
ATLANTIC CASUALTY INSURANCE COMPANY • BIPD/Primary
May 28, 2025
Insurance
Insurance term/repl
ATLANTIC CASUALTY INSURANCE COMPANY • BIPD/Primary
Mar 25, 2025
Insurance
Insurance cancel
ATLANTIC CASUALTY INSURANCE COMPANY • BIPD/Primary
Dec 24, 2024
Insurance
Insurance cancel
ATLANTIC CASUALTY INSURANCE COMPANY • BIPD/Primary
Jul 17, 2024
Insurance
Insurance cancel
STONEWOOD INSURANCE COMPANY • BIPD/Primary
May 15, 2022
OOS
OOS order rescinded
New Entrant Revoked - Refusal of Audit/No Contact
Apr 3, 2022
OOS
OOS order issued
New Entrant Revoked - Refusal of Audit/No Contact
Feb 21, 2022
Insurance
Insurance cancel
ATLANTIC CASUALTY INSURANCE COMPANY • BIPD/Primary
Oct 21, 2021
Insurance
Insurance cancel
ATLANTIC CASUALTY INSURANCE COMPANY • BIPD/Primary
Feb 22, 2021
Crash
Tow-away crash in NC
0 fatalities, 0 injuries

Related Records

Related records

StateAll entities in North Carolina
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CityEntities in FUQUAY VARINA, NC
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Crashes2 crash records
FMCSA Crash File
Inspections11 inspection records
Full inspection history
StationI95 NORTH BOUND
1 inspection at this station
StationCUMBERLAND COUNTY, I-95, S
1 inspection at this station
StationSR 1001 @ NC 24
1 inspection at this station
BOC-3 Agent#1 A $20 BOC-3 FILING LLC
Process agent on file
InsurerATLANTIC CASUALTY INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026