TRANSNET LOGISTICS LLC
USDOT 2596591 • 918 CARRINGTON DR, CHARLOTTE, NC, 28214
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-911489 | ACTIVE | Unknown | May 28, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| INCLINE CASUALTY COMPANY | BIPD/Primary | NINC 010209 | ON FILE | May 26, 2024 | May 26, 2025 |
Insurance History (14 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| INCLINE CASUALTY COMPANY | BIPD/Primary | NINC 010209 | CANCELLED | May 26, 2023 | May 26, 2024 |
| INCLINE CASUALTY COMPANY | BIPD/Primary | NINC 010209 | CANCELLED | May 26, 2022 | May 26, 2023 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 211051 | CANCELLED | May 26, 2021 | May 26, 2022 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 108761 | CANCELLED | May 26, 2020 | May 26, 2021 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007038 | CANCELLED | Aug 30, 2019 | May 26, 2020 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007038 | CANCELLED | May 26, 2019 | Aug 30, 2019 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN260627 | CANCELLED | May 26, 2019 | Jun 28, 2019 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN260627 | REPLACED | May 26, 2019 | May 26, 2019 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL500144-02 | CANCELLED | Mar 15, 2019 | May 26, 2019 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL500144-02 | REPLACED | May 26, 2018 | Mar 15, 2019 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL500144 | CANCELLED | Apr 3, 2018 | May 26, 2018 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL500144 | CANCELLED | May 26, 2017 | Apr 3, 2018 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST1000274 | CANCELLED | May 26, 2016 | May 26, 2017 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT0711102 | CANCELLED | May 15, 2015 | May 15, 2016 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | INCLINE CASUALTY COMPANY | NINC 010209 | BIPD/Primary | May 26, 2025 | May 26, 2025 |
| CANCEL | INCLINE CASUALTY COMPANY | NINC 010209 | BIPD/Primary | May 26, 2024 | May 26, 2024 |
| CANCEL | INCLINE CASUALTY COMPANY | NINC 010209 | BIPD/Primary | May 26, 2023 | May 26, 2023 |
| CANCEL | AMGUARD INSURANCE COMPANY | NCFR 211051 | BIPD/Primary | May 26, 2022 | May 26, 2022 |
| CANCEL | AMGUARD INSURANCE COMPANY | NCFR 108761 | BIPD/Primary | May 26, 2021 | May 26, 2021 |
| CANCEL | AMGUARD INSURANCE COMPANY | NCFR 007038 | BIPD/Primary | May 26, 2020 | May 26, 2020 |
| CANCEL | AMGUARD INSURANCE COMPANY | NCFR 007038 | BIPD/Primary | Aug 30, 2019 | Aug 30, 2019 |
| TERM/CANCL | NORTHLAND INSURANCE COMPANY | WN260627 | BIPD/Primary | Jun 28, 2019 | Jun 28, 2019 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL500144-02 | BIPD/Primary | May 26, 2019 | May 26, 2019 |
| TERM/REPL | NORTHLAND INSURANCE COMPANY | WN260627 | BIPD/Primary | May 26, 2019 | May 26, 2019 |
| TERM/REPL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL500144-02 | BIPD/Primary | Mar 15, 2019 | Mar 15, 2019 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL500144 | BIPD/Primary | May 26, 2018 | May 26, 2018 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL500144 | BIPD/Primary | Apr 3, 2018 | Apr 3, 2018 |
| CANCEL | STONEWOOD INSURANCE COMPANY | JST1000274 | BIPD/Primary | May 26, 2017 | May 26, 2017 |
| CANCEL | WILSHIRE INSURANCE COMPANY | JFT0711102 | BIPD/Primary | May 15, 2016 | May 15, 2016 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-911489 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (13 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC911489 | COMMON | INVOLUNTARY REVOCATION | Apr 29, 2025 | DISCONTINUED REVOCATION | May 28, 2025 |
| MC911489 | COMMON | INVOLUNTARY REVOCATION | Apr 29, 2024 | DISCONTINUED REVOCATION | May 24, 2024 |
| MC911489 | COMMON | INVOLUNTARY REVOCATION | May 1, 2023 | DISCONTINUED REVOCATION | May 23, 2023 |
| MC911489 | COMMON | INVOLUNTARY REVOCATION | Apr 29, 2022 | DISCONTINUED REVOCATION | May 16, 2022 |
| MC911489 | COMMON | INVOLUNTARY REVOCATION | Apr 29, 2021 | DISCONTINUED REVOCATION | May 6, 2021 |
| MC911489 | COMMON | INVOLUNTARY REVOCATION | Apr 29, 2020 | DISCONTINUED REVOCATION | May 18, 2020 |
| MC911489 | COMMON | INVOLUNTARY REVOCATION | Aug 5, 2019 | DISCONTINUED REVOCATION | Aug 30, 2019 |
| MC911489 | COMMON | INVOLUNTARY REVOCATION | Apr 29, 2019 | DISCONTINUED REVOCATION | May 23, 2019 |
| MC911489 | COMMON | INVOLUNTARY REVOCATION | Apr 30, 2018 | DISCONTINUED REVOCATION | May 22, 2018 |
| MC911489 | COMMON | INVOLUNTARY REVOCATION | Mar 7, 2018 | DISCONTINUED REVOCATION | Mar 14, 2018 |
| MC911489 | COMMON | INVOLUNTARY REVOCATION | May 1, 2017 | DISCONTINUED REVOCATION | May 25, 2017 |
| MC911489 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jun 3, 2016 | — | Unknown |
| MC911489 | MOTOR PROPERTY COMMON CARRIER | GRANTED | May 21, 2015 | REVOKED | May 23, 2016 |
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
21 states • 100 inspections
Violation Summary (134 violations from 100 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.8E-HOSPD | False record of duty status | 13 | 1 | 10 | Hours Of Service |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 9 | 0 | — | Hours Of Service |
| FMCSR:393.9(a) | Inoperable required lamps | 6 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 6 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 4 | 4 | — | Vehicle Maintenance |
| FMCSR:395.3(a)(2) | Driving beyond 11-hour driving limit | 4 | 0 | 7 | Hours Of Service |
| FMCSR:393.205C-WRAWFLMIB | Wheel/Rim - Any wheel fasteners loose/missing/ineffective/broken. | 3 | 0 | — | Vehicle Maintenance |
| FMCSR:393.47E | Slack adjuster defective | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.3A1-HOSPD | HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time | 3 | 0 | — | Hours Of Service |
| FMCSR:395.8E1-HOSPVID | HOS (Passenger) - No driver may make a false report in connection with a duty status. Explain | 3 | 0 | — | Hours Of Service |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.19 | Hazard warning signal inoperable | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.24C2III-ELDSDN | HOS (ELD) - Driver failing to manually input or verify shipping document number. | 2 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLS1 | Speeding 1-5 mph over limit | 2 | 0 | 3 | Unsafe Driving |
| FMCSR:393.9A-LSLIWR | Inoperable required lamps | 2 | 2 | 3 | Vehicle Maintenance |
| FMCSR:393.53B-B | Steering system components worn | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LTSI | Inoperable required lamps | 2 | 2 | 3 | Vehicle Maintenance |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 2 | 0 | — | Hours Of Service |
| FMCSR:395.24(d) | ELD cannot transfer ELD records electronically | 2 | 0 | — | Hours Of Service |
| FMCSR:393.75(a) | Tires/tubes - general defects | 2 | 2 | 6 | Vehicle Maintenance |
| FMCSR:395.3A2-HOSPD | HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim | 2 | 0 | — | Hours Of Service |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:393.47(e) | Slack adjuster defective | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 2 | 0 | 5 | Vehicle Maintenance |
| FMCSR:395.22H4 | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22G | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:393.9TS | Inoperative turn signal | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9T | Inoperable tail lamp | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.55E | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:177.834A-HMC | General loading/unloading hazmat | 1 | 1 | 6 | Hazardous Materials |
| FMCSR:395.8E1-PC | HOS - False record of duty status driver improper use of Personal Conveyance - Not OOS | 1 | 0 | — | Hours Of Service |
| FMCSR:395.24C2III | Driver failed to manually add shipping document number | 1 | 0 | — | Hours Of Service |
| FMCSR:393.67C7V-F | Tires - other defects | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:395.8A | Failing to keep RODS | 1 | 0 | 7 | Hours Of Service |
| FMCSR:396.3A1-F | Fuel - Dripping leak. | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLSIV | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:396.17C-PI | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLTL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:391.11B2-S | Driver must be able to understand highway traffic signs and signals in the English language | 1 | 1 | — | Driver Fitness |
| FMCSR:396.5B-HLIW | Fuel system leak | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:391.11B2 | Driver cannot read or speak the English language sufficiently to respond to official inquiries | 1 | 0 | — | Driver Fitness |
| 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:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEQP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.207F-SLAS | Suspension - Leaking 3 PSI in 5 minutes | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9A-LHWS | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.24C2II-ELDTN | HOS (ELD) - Driver failing to manually input or verify CMV trailer number. | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8E-HOSPDOOS | False record of duty status | 1 | 1 | 10 | Hours Of Service |
| FMCSR:392.16AD | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:393.25F | Lamps on rear of CMV obscured by load | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.48A | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.205C | Wheel fasteners loose and/or missing | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.53B | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8E1PC-OOS | HOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance | 1 | 1 | — | Hours Of Service |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:395.22H4-ELDBRODS | HOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a | 1 | 0 | — | Hours Of Service |
| FMCSR:395.24D-ELDPT | HOS (ELD) - On request by an authorized safety official a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 1 | 1 | — | Hours Of Service |
| FMCSR:383.51(a) | CDL disqualification - major offense | 1 | 1 | 10 | Driver Fitness |
| FMCSR:391.11(b)(2) | CDL suspended/revoked | 1 | 0 | 10 | Driver Fitness |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.3(a)(3)(i) | 395.3(a)(3)(i) | 1 | 0 | — | Hours Of Service |
| FMCSR:395.32B-ELDDFR | ELD - driver tamper/disable | 1 | 0 | 10 | Hours Of Service |
| FMCSR:392.8 | Failing to inspect/use emergency equipment | 1 | 0 | — | Unsafe Driving |
| FMCSR:392.16(a) | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:396.5(b) | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:392.82(a)(1) | Texting while driving | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:392.9(a)(2) | Failing to secure vehicle equipment | 1 | 1 | — | Unsafe Driving |
| FMCSR:393.48(a) | Inoperative/defective brakes | 1 | 1 | 8 | 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 (100 inspections)
Showing 50 of 100
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
9 crash records from FMCSA Crash File
Crash History (9 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jan 3, 2026 | TN | INJURY | 0 | 2 | NASHVILLE | I-40 | ...102861 | TRANSNET LOGISTICS LLC |
| Nov 30, 2024 | MO | INJURY | 0 | 1 | ST PETERS | IS 70 | ...467920 | TRANSNET LOGISTICS LLC |
| Oct 31, 2024 | NC | TOW | 0 | 0 | CHARLOTTE | 77 | ...AT0947 | TRANSNET LOGISTICS LLC |
| Nov 2, 2022 | FL | TOW | 0 | 0 | PINELLAS PARK | 118TH AVE N | ...290771 | TRANSNET LOGISTICS LLC |
| Dec 9, 2021 | NC | TOW | 0 | 0 | FRANKLIN | 64 | ...N38084 | TRANSNET LOGISTICS LLC |
| Jul 7, 2021 | MO | INJURY | 0 | 1 | INDEPENDENCE | IS 70 | ...290771 | TRANSNET LOGISTICS LLC |
| Apr 7, 2021 | FL | INJURY | 0 | 3 | KISSIMMEE | W VINE ST | ...Y84000 | TRANSNET LOGISTICS LLC |
| Oct 15, 2018 | KS | TOW | 0 | 0 | — | — | — | — |
| Aug 7, 2017 | FL | INJURY | 0 | 1 | — | — | — | — |
Enforcement Actions
1 closed case — FMCSA civil penalties
1 Enforcement Case
| Case Number | Closed Date | Violation Code(s) | Settlement | Subject Type |
|---|---|---|---|---|
| NC-2022-0075-US1662 | Mar 23, 2022 | 382.305 | $8,000 | Carrier |
Compliance Timeline
26 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 26 events