SOUTHBOUND EXPRESS LLC
USDOT 2793259 • 776 CHRISTIAN LIGHT RD, FUQUAY VARINA, NC, 27526
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-932072 | ACTIVE | Unknown | Oct 9, 2024 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PROTECTIVE INSURANCE CO. | BIPD/Primary | AF-100548-00 | ON FILE | Oct 10, 2023 | Oct 10, 2024 |
Insurance History (8 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PROTECTIVE INSURANCE COMPANY | BIPD/Primary | AF-100548-00 | REPLACED | Oct 10, 2023 | Oct 10, 2023 |
| EASTERN ATLANTIC INSURANCE COMPANY | BIPD/Primary | TEA320009922 | CANCELLED | Oct 10, 2022 | Oct 10, 2023 |
| CANAL INSURANCE CO. | BIPD/Primary | 258644001 | REPLACED | Oct 10, 2020 | Oct 10, 2022 |
| CANAL INSURANCE CO. | BIPD/Primary | 298372001 | REPLACED | Oct 10, 2019 | Oct 10, 2020 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 906021 | CANCELLED | Oct 10, 2018 | Oct 10, 2019 |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | BA0717729 | CANCELLED | Oct 10, 2016 | Oct 10, 2018 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT070425303 | CANCELLED | Oct 10, 2015 | Oct 10, 2016 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT070425302 | CANCELLED | Sep 4, 2015 | Oct 10, 2015 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | PROTECTIVE INSURANCE CO. | AF-100548-00 | BIPD/Primary | Oct 10, 2024 | Oct 10, 2024 |
| TERM/REPL | PROTECTIVE INSURANCE COMPANY | AF-100548-00 | BIPD/Primary | Oct 10, 2023 | Oct 10, 2023 |
| CANCEL | EASTERN ATLANTIC INSURANCE COMPANY | TEA320009922 | BIPD/Primary | Oct 10, 2023 | Oct 10, 2023 |
| TERM/REPL | CANAL INSURANCE CO. | 258644001 | BIPD/Primary | Oct 10, 2022 | Oct 10, 2022 |
| TERM/REPL | CANAL INSURANCE CO. | 298372001 | BIPD/Primary | Oct 10, 2020 | Oct 10, 2020 |
| CANCEL | AMGUARD INSURANCE COMPANY | NCFR 906021 | BIPD/Primary | Oct 10, 2019 | Oct 10, 2019 |
| CANCEL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA0717729 | BIPD/Primary | Oct 10, 2018 | Oct 10, 2018 |
| CANCEL | WILSHIRE INSURANCE COMPANY | JFT070425303 | BIPD/Primary | Oct 10, 2016 | Oct 10, 2016 |
| CANCEL | WILSHIRE INSURANCE COMPANY | JFT070425302 | BIPD/Primary | Oct 10, 2015 | Oct 10, 2015 |
Authority Action History (7 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC932072 | COMMON | INVOLUNTARY REVOCATION | Sep 13, 2024 | DISCONTINUED REVOCATION | Oct 9, 2024 |
| MC932072 | COMMON | INVOLUNTARY REVOCATION | Sep 13, 2023 | DISCONTINUED REVOCATION | Oct 6, 2023 |
| MC932072 | COMMON | INVOLUNTARY REVOCATION | Sep 13, 2019 | DISCONTINUED REVOCATION | Oct 10, 2019 |
| MC932072 | COMMON | INVOLUNTARY REVOCATION | Sep 13, 2018 | DISCONTINUED REVOCATION | Oct 9, 2018 |
| MC932072 | COMMON | INVOLUNTARY REVOCATION | Sep 13, 2016 | DISCONTINUED REVOCATION | Oct 6, 2016 |
| MC932072 | COMMON | INVOLUNTARY REVOCATION | Sep 14, 2015 | DISCONTINUED REVOCATION | Oct 8, 2015 |
| MC932072 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Sep 14, 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
6 states • 45 inspections
Violation Summary (38 violations from 45 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 7 | 0 | 8 | Unsafe Driving |
| FMCSR:395.30(b)(1) | Driver failed to certify the accuracy of the information gathered by the ELD | 6 | 0 | — | Hours Of Service |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 4 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:396.17(c) | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9BRKLAMP | Inoperative Brake Lamps | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLS4 | Speeding 15+ mph over limit | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:395.30B1 | Driver failed to certify the accuracy of the information gathered by the ELD | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3A2-PROPN | Driving beyond 14 hour duty period (Property carrying vehicle) - Nominal Violation | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3A3-PROP | Driving beyond 11 hour driving limit. (Property Carrying Vehicle) | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8E1-PC | HOS - False record of duty status driver improper use of Personal Conveyance - Not OOS | 1 | 0 | — | Hours Of Service |
| FMCSR:392.8 | Failing to inspect/use emergency equipment | 1 | 0 | — | 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:395.30B1-ELDDFR | HOS (ELD) - Driver failing to review records and certify the accuracy of the information. | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 1 | 0 | 5 | Unsafe Driving |
| FMCSR:392.2FC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75(a) | Tires/tubes - general defects | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.207(f) | Air suspension pressure loss | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.4(a) | Use of drugs | 1 | 1 | 10 | Controlled Substances/Alcohol |
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 (45 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
8 crash records from FMCSA Crash File
Crash History (8 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jul 16, 2024 | NC | INJURY | 0 | 1 | LUMBERTON | FAYETTEVILLE RD | ...363133 | SOUTHBOUND EXPRESS LLC |
| Mar 22, 2024 | NC | TOW | 0 | 0 | SELMA | 70 | ...478549 | SOUTHBOUND EXPRESS LLC |
| Sep 5, 2023 | LA | INJURY | 0 | 1 | RURAL | US-190 | ...221066 | SOUTHBOUND EXPRESS LLC |
| Apr 16, 2023 | SC | INJURY | 0 | 2 | GILBERT | I 20 | ...221066 | SOUTHBOUND EXPRESS LLC |
| Feb 25, 2021 | WV | INJURY | 0 | 2 | FRANKLIN | US RT 33 | ...224251 | SOUTHBOUND EXPRESS LLC |
| Mar 9, 2020 | NC | TOW | 0 | 0 | — | — | — | — |
| Aug 12, 2019 | NC | INJURY | 0 | 1 | — | — | — | — |
| Jun 20, 2019 | SC | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
18 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records