SPAULDING TRANSIT LLC
USDOT 2925605 • 2328 OLD NORTHEAST ROAD, LAKE WACCAMAW, NC, 28450
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-987174 | ACTIVE | Unknown | Sep 11, 2024 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA986563769 | ON FILE | Sep 27, 2024 | Dec 3, 2024 |
Insurance History (19 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| INCLINE CASUALTY COMPANY | BIPD/Primary | NINC 006502 | REPLACED | Sep 30, 2023 | Sep 27, 2024 |
| INCLINE CASUALTY COMPANY | BIPD/Primary | NINC 006502 | CANCELLED | Sep 30, 2023 | Sep 30, 2024 |
| INCLINE CASUALTY COMPANY | BIPD/Primary | NINC 006502 | CANCELLED | Sep 30, 2022 | Sep 30, 2023 |
| INCLINE CASUALTY COMPANY | BIPD/Primary | NINC 006502 | CANCELLED | Nov 15, 2021 | Sep 30, 2022 |
| INCLINE CASUALTY COMPANY | BIPD/Primary | NINC 006502 | REPLACED | Sep 30, 2021 | Nov 15, 2021 |
| INCLINE CASUALTY COMPANY | BIPD/Primary | NINC 006502 | CANCELLED | Sep 30, 2021 | Dec 7, 2021 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 109497 | CANCELLED | Mar 24, 2021 | Sep 30, 2021 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 109497 | REPLACED | Nov 13, 2020 | Mar 24, 2021 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 109497 | CANCELLED | Nov 13, 2020 | Apr 13, 2021 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 109497 | REPLACED | Sep 30, 2020 | Nov 13, 2020 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 109497 | CANCELLED | Sep 30, 2020 | Dec 8, 2020 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007693 | CANCELLED | Sep 30, 2019 | Sep 30, 2020 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL500364-02 | CANCELLED | Dec 31, 2018 | Sep 30, 2019 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL 500364-02 | CANCELLED | Nov 21, 2018 | Dec 31, 2018 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL500364-02 | CANCELLED | Sep 30, 2018 | Nov 21, 2018 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL500364-01 | CANCELLED | Aug 20, 2018 | Sep 30, 2018 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL500364 | CANCELLED | Mar 28, 2018 | Aug 20, 2018 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL500364-01 | CANCELLED | Sep 30, 2017 | Mar 28, 2018 |
| ATLANTIC CASUALTY INSURANCE COMPANY | BIPD/Primary | BA3016031-0 | CANCELLED | Sep 30, 2016 | Sep 30, 2017 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA986563769 | BIPD/Primary | Dec 3, 2024 | Dec 3, 2024 |
| TERM/CANCL | INCLINE CASUALTY COMPANY | NINC 006502 | BIPD/Primary | Sep 30, 2024 | Sep 30, 2024 |
| TERM/REPL | INCLINE CASUALTY COMPANY | NINC 006502 | BIPD/Primary | Sep 27, 2024 | Sep 27, 2024 |
| CANCEL | INCLINE CASUALTY COMPANY | NINC 006502 | BIPD/Primary | Sep 30, 2023 | Sep 30, 2023 |
| CANCEL | INCLINE CASUALTY COMPANY | NINC 006502 | BIPD/Primary | Sep 30, 2022 | Sep 30, 2022 |
| TERM/CANCL | INCLINE CASUALTY COMPANY | NINC 006502 | BIPD/Primary | Dec 7, 2021 | Dec 7, 2021 |
| TERM/REPL | INCLINE CASUALTY COMPANY | NINC 006502 | BIPD/Primary | Nov 15, 2021 | Nov 15, 2021 |
| CANCEL | AMGUARD INSURANCE COMPANY | NCFR 109497 | BIPD/Primary | Sep 30, 2021 | Sep 30, 2021 |
| TERM/CANCL | AMGUARD INSURANCE COMPANY | NCFR 109497 | BIPD/Primary | Apr 13, 2021 | Apr 13, 2021 |
| TERM/REPL | AMGUARD INSURANCE COMPANY | NCFR 109497 | BIPD/Primary | Mar 24, 2021 | Mar 24, 2021 |
| TERM/CANCL | AMGUARD INSURANCE COMPANY | NCFR 109497 | BIPD/Primary | Dec 8, 2020 | Dec 8, 2020 |
| TERM/REPL | AMGUARD INSURANCE COMPANY | NCFR 109497 | BIPD/Primary | Nov 13, 2020 | Nov 13, 2020 |
| CANCEL | AMGUARD INSURANCE COMPANY | NCFR 007693 | BIPD/Primary | Sep 30, 2020 | Sep 30, 2020 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL500364-02 | BIPD/Primary | Sep 30, 2019 | Sep 30, 2019 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL 500364-02 | BIPD/Primary | Dec 31, 2018 | Dec 31, 2018 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL500364-02 | BIPD/Primary | Nov 21, 2018 | Nov 21, 2018 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL500364-01 | BIPD/Primary | Sep 30, 2018 | Sep 30, 2018 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL500364 | BIPD/Primary | Aug 20, 2018 | Aug 20, 2018 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL500364-01 | BIPD/Primary | Mar 28, 2018 | Mar 28, 2018 |
| CANCEL | ATLANTIC CASUALTY INSURANCE COMPANY | BA3016031-0 | BIPD/Primary | Sep 30, 2017 | Sep 30, 2017 |
Authority Action History (15 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC987174 | COMMON | INVOLUNTARY REVOCATION | Sep 3, 2024 | DISCONTINUED REVOCATION | Sep 11, 2024 |
| MC987174 | COMMON | INVOLUNTARY REVOCATION | Sep 5, 2023 | DISCONTINUED REVOCATION | Sep 28, 2023 |
| MC987174 | COMMON | INVOLUNTARY REVOCATION | Sep 6, 2022 | DISCONTINUED REVOCATION | Sep 30, 2022 |
| MC987174 | COMMON | INVOLUNTARY REVOCATION | Nov 10, 2021 | DISCONTINUED REVOCATION | Nov 16, 2021 |
| MC987174 | COMMON | INVOLUNTARY REVOCATION | Sep 3, 2021 | DISCONTINUED REVOCATION | Sep 30, 2021 |
| MC987174 | COMMON | INVOLUNTARY REVOCATION | Mar 17, 2021 | DISCONTINUED REVOCATION | Mar 25, 2021 |
| MC987174 | COMMON | INVOLUNTARY REVOCATION | Nov 12, 2020 | DISCONTINUED REVOCATION | Nov 16, 2020 |
| MC987174 | COMMON | INVOLUNTARY REVOCATION | Sep 3, 2020 | DISCONTINUED REVOCATION | Sep 30, 2020 |
| MC987174 | COMMON | INVOLUNTARY REVOCATION | Sep 3, 2019 | DISCONTINUED REVOCATION | Oct 1, 2019 |
| MC987174 | COMMON | INVOLUNTARY REVOCATION | Dec 4, 2018 | DISCONTINUED REVOCATION | Dec 5, 2018 |
| MC987174 | COMMON | INVOLUNTARY REVOCATION | Oct 25, 2018 | DISCONTINUED REVOCATION | Nov 21, 2018 |
| MC987174 | COMMON | INVOLUNTARY REVOCATION | Sep 4, 2018 | DISCONTINUED REVOCATION | Sep 28, 2018 |
| MC987174 | COMMON | INVOLUNTARY REVOCATION | Mar 1, 2018 | DISCONTINUED REVOCATION | Mar 6, 2018 |
| MC987174 | COMMON | INVOLUNTARY REVOCATION | Sep 5, 2017 | DISCONTINUED REVOCATION | Sep 29, 2017 |
| MC987174 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Oct 12, 2016 | — | 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 • 20 inspections
Violation Summary (12 violations from 20 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.9H | Inoperable head lamps | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:391.41(a) | Physical qualification - general | 1 | 1 | 7 | Driver Fitness |
| FMCSR:393.100B | Cargo securement - aggregate working load | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:393.9 | Inoperable Required Lamp | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.95A | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLEWA2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9TS | Inoperative turn signal | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 0 | 3 | 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 (20 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
1 crash record from FMCSA Crash File
Crash History (1 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jan 28, 2021 | NC | INJURY | 0 | 4 | HAVELOCK | 70 | ...962188 | SPAULDING TRANSIT LLC |
Compliance Timeline
22 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records