TRIO LEGACY LLC
USDOT 2560635 • 81 NC HIGHWAY 99, PANTEGO, NC, 27860
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST1006625 | ON FILE | Jan 23, 2025 | Jan 23, 2026 |
Insurance History (12 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| ACADIA INSURANCE COMPANY | BIPD/Primary | CAA 4539045 | REPLACED | Jan 23, 2024 | Jan 23, 2025 |
| CONTINENTAL WESTERN INSURANCE CO. | BIPD/Primary | CAA 4539045 | REPLACED | Jan 23, 2023 | Jan 23, 2024 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST100160305 | CANCELLED | Jan 23, 2022 | Jan 23, 2023 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST100160304 | CANCELLED | Jan 23, 2021 | Jan 23, 2022 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST10016030301 | REPLACED | Jan 23, 2021 | Jan 23, 2021 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST100160303 | CANCELLED | Jan 23, 2020 | Jan 23, 2021 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST100160302 | CANCELLED | Jan 23, 2019 | Jan 23, 2020 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST100160301 | CANCELLED | Sep 14, 2018 | Jan 23, 2019 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST100160301 | CANCELLED | Jan 23, 2018 | Sep 14, 2018 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST1001603 | CANCELLED | Jan 23, 2017 | Jan 23, 2018 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT0714782 | CANCELLED | Jan 20, 2016 | Jan 23, 2017 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT0709135 | CANCELLED | Jan 20, 2015 | Jan 20, 2016 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | STONEWOOD INSURANCE COMPANY | JST1006625 | BIPD/Primary | Jan 23, 2026 | Jan 23, 2026 |
| TERM/REPL | ACADIA INSURANCE COMPANY | CAA 4539045 | BIPD/Primary | Jan 23, 2025 | Jan 23, 2025 |
| TERM/REPL | CONTINENTAL WESTERN INSURANCE CO. | CAA 4539045 | BIPD/Primary | Jan 23, 2024 | Jan 23, 2024 |
| CANCEL | STONEWOOD INSURANCE COMPANY | JST100160305 | BIPD/Primary | Jan 23, 2023 | Jan 23, 2023 |
| CANCEL | STONEWOOD INSURANCE COMPANY | JST100160304 | BIPD/Primary | Jan 23, 2022 | Jan 23, 2022 |
| CANCEL | STONEWOOD INSURANCE COMPANY | JST100160303 | BIPD/Primary | Jan 23, 2021 | Jan 23, 2021 |
| TERM/REPL | STONEWOOD INSURANCE COMPANY | JST10016030301 | BIPD/Primary | Jan 23, 2021 | Jan 23, 2021 |
| CANCEL | STONEWOOD INSURANCE COMPANY | JST100160302 | BIPD/Primary | Jan 23, 2020 | Jan 23, 2020 |
| CANCEL | STONEWOOD INSURANCE COMPANY | JST100160301 | BIPD/Primary | Jan 23, 2019 | Jan 23, 2019 |
| CANCEL | STONEWOOD INSURANCE COMPANY | JST100160301 | BIPD/Primary | Sep 14, 2018 | Sep 14, 2018 |
| CANCEL | STONEWOOD INSURANCE COMPANY | JST1001603 | BIPD/Primary | Jan 23, 2018 | Jan 23, 2018 |
| CANCEL | WILSHIRE INSURANCE COMPANY | JFT0714782 | BIPD/Primary | Jan 23, 2017 | Jan 23, 2017 |
| CANCEL | WILSHIRE INSURANCE COMPANY | JFT0709135 | BIPD/Primary | Jan 20, 2016 | Jan 20, 2016 |
Authority Action History (22 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC893370 | COMMON | INVOLUNTARY REVOCATION | Dec 29, 2025 | DISCONTINUED REVOCATION | Jan 20, 2026 |
| MC893370 | CONTRACT | INVOLUNTARY REVOCATION | Dec 29, 2025 | DISCONTINUED REVOCATION | Jan 20, 2026 |
| MC893370 | CONTRACT | INVOLUNTARY REVOCATION | Dec 27, 2022 | DISCONTINUED REVOCATION | Jan 20, 2023 |
| MC893370 | COMMON | INVOLUNTARY REVOCATION | Dec 27, 2022 | DISCONTINUED REVOCATION | Jan 20, 2023 |
| MC893370 | CONTRACT | INVOLUNTARY REVOCATION | Dec 27, 2021 | DISCONTINUED REVOCATION | Jan 21, 2022 |
| MC893370 | COMMON | INVOLUNTARY REVOCATION | Dec 27, 2021 | DISCONTINUED REVOCATION | Jan 21, 2022 |
| MC893370 | COMMON | INVOLUNTARY REVOCATION | Dec 28, 2020 | DISCONTINUED REVOCATION | Jan 21, 2021 |
| MC893370 | CONTRACT | INVOLUNTARY REVOCATION | Dec 28, 2020 | DISCONTINUED REVOCATION | Jan 21, 2021 |
| MC893370 | CONTRACT | INVOLUNTARY REVOCATION | Dec 27, 2019 | DISCONTINUED REVOCATION | Jan 22, 2020 |
| MC893370 | COMMON | INVOLUNTARY REVOCATION | Dec 27, 2019 | DISCONTINUED REVOCATION | Jan 22, 2020 |
| MC893370 | COMMON | INVOLUNTARY REVOCATION | Dec 27, 2018 | DISCONTINUED REVOCATION | Jan 22, 2019 |
| MC893370 | CONTRACT | INVOLUNTARY REVOCATION | Dec 27, 2018 | DISCONTINUED REVOCATION | Jan 22, 2019 |
| MC893370 | COMMON | INVOLUNTARY REVOCATION | Aug 20, 2018 | DISCONTINUED REVOCATION | Aug 21, 2018 |
| MC893370 | CONTRACT | INVOLUNTARY REVOCATION | Aug 20, 2018 | DISCONTINUED REVOCATION | Aug 21, 2018 |
| MC893370 | CONTRACT | INVOLUNTARY REVOCATION | Dec 27, 2017 | DISCONTINUED REVOCATION | Jan 22, 2018 |
| MC893370 | COMMON | INVOLUNTARY REVOCATION | Dec 27, 2017 | DISCONTINUED REVOCATION | Jan 22, 2018 |
| MC893370 | CONTRACT | INVOLUNTARY REVOCATION | Dec 27, 2016 | DISCONTINUED REVOCATION | Jan 20, 2017 |
| MC893370 | COMMON | INVOLUNTARY REVOCATION | Dec 27, 2016 | DISCONTINUED REVOCATION | Jan 20, 2017 |
| MC893370 | CONTRACT | INVOLUNTARY REVOCATION | Dec 24, 2015 | DISCONTINUED REVOCATION | Jan 20, 2016 |
| MC893370 | COMMON | INVOLUNTARY REVOCATION | Dec 24, 2015 | DISCONTINUED REVOCATION | Jan 20, 2016 |
| MC893370 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jan 23, 2015 | — | Unknown |
| MC893370 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Jan 23, 2015 | — | 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
1 state • 157 inspections
Violation Summary (68 violations from latest 100 of 157 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.100B | Cargo securement - aggregate working load | 16 | 16 | 6 | Vehicle Maintenance |
| FMCSR:393.75A3 | Tire-flat and/or audible air leak | 14 | 14 | — | Vehicle Maintenance |
| FMCSR:393.9TS | Inoperative turn signal | 5 | 1 | — | Vehicle Maintenance |
| FMCSR:393.75C | Tire tread depth insufficient (other axles) | 4 | 0 | 5 | Vehicle Maintenance |
| FMCSR:396.17C | No proof of periodic inspection | 4 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLEWA3 | Operating a CMV while ill or fatigued | 4 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75A | Tires/tubes - general defects | 3 | 3 | 6 | Vehicle Maintenance |
| FMCSR:393.9 | Inoperable Required Lamp | 3 | 0 | — | Vehicle Maintenance |
| FMCSR:393.201A | Frame - cracked/loose/broken | 2 | 2 | 8 | Vehicle Maintenance |
| FMCSR:393.207B | Frame cracked/broken/sagging | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:392.16 | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:393.9H | Inoperable head lamps | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-ML | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75A1 | Tire-ply or belt material exposed | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.205C | Wheel fasteners loose and/or missing | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:383.23A2 | Operating a CMV without a CDL | 1 | 1 | — | Driver Fitness |
| FMCSR:396.3A1-LLEAK | A liquid fuel system with a dripping leak at any point | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.25F | Lamps on rear of CMV obscured by load | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.207A | Suspension defective | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.100(b) | Cargo securement - aggregate working load | 1 | 1 | 6 | 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 (157 inspections)
Showing 50 of 157
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
19 crash records from FMCSA Crash File
Crash History (19 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Aug 11, 2025 | NC | TOW | 0 | 0 | CLAYTON | 42 | ...HM8522 | TRIO LEGACY LLC |
| Jun 4, 2025 | NC | TOW | 0 | 0 | OAK CITY | 11 | ...626758 | TRIO LEGACY LLC |
| Aug 27, 2024 | NC | TOW | 0 | 0 | LEWISTON | 11 | ...GR9139 | TRIO LEGACY LLC |
| Apr 15, 2024 | NC | INJURY | 0 | 1 | WINTERVILLE | FIRE TOWER RD | ...937547 | TRIO LEGACY LLC |
| Jan 16, 2024 | NC | TOW | 0 | 0 | AULANDER | 305 | ...KD1662 | TRIO LEGACY LLC |
| Jun 7, 2023 | NC | TOW | 0 | 0 | OAK CITY | 11 | ...500818 | TRIO LEGACY LLC |
| May 18, 2023 | NC | TOW | 0 | 0 | WASHINGTON | 264 | ...741731 | TRIO LEGACY LLC |
| Feb 13, 2023 | NC | TOW | 0 | 0 | HAMILTON | 11 | ...018919 | TRIO LEGACY LLC |
| Jul 20, 2022 | NC | INJURY | 0 | 1 | WILLIAMSTON | EAST BLVD | ...M36942 | TRIO LEGACY LLC |
| Feb 1, 2022 | NC | TOW | 0 | 0 | OAK CITY | 11 | ...JE9884 | TRIO LEGACY LLC |
| Dec 27, 2021 | NC | INJURY | 0 | 1 | GREENVILLE | 13 | ...031330 | TRIO LEGACY LLC |
| Apr 7, 2021 | NC | TOW | 0 | 0 | LEWISTON | 11 | ...KD1662 | TRIO LEGACY LLC |
| Feb 2, 2021 | NC | INJURY | 0 | 3 | OAK CITY | 11 | ...JP7288 | TRIO LEGACY LLC |
| Mar 4, 2020 | NC | INJURY | 0 | 1 | — | — | — | — |
| Feb 21, 2020 | NC | TOW | 0 | 0 | — | — | — | — |
| Jan 4, 2019 | NC | TOW | 0 | 0 | — | — | — | — |
| Jun 19, 2018 | NC | TOW | 0 | 0 | — | — | — | — |
| Oct 20, 2016 | NC | INJURY | 0 | 1 | — | — | — | — |
| Aug 23, 2016 | NC | TOW | 0 | 0 | — | — | — | — |
Enforcement Actions
1 closed case — FMCSA civil penalties
1 Enforcement Case
| Case Number | Closed Date | Violation Code(s) | Settlement | Subject Type |
|---|---|---|---|---|
| NC-2023-0114-US1646 | Aug 1, 2023 | 382.215 | $7,970 | Carrier |
Compliance Timeline
35 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 35 events