NC TRANSFER INC
USDOT 2945569 • 4306 COTTENDALE DR, DURHAM, NC, 27705
Overview
Company profile from FMCSA Census File
Risk Signals2 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-996942 | ACTIVE | Unknown | Sep 18, 2023 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | ON FILE | Sep 15, 2023 | Nov 13, 2025 |
Insurance History (24 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | CANCELLED | Sep 15, 2023 | Dec 15, 2025 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | CANCELLED | Nov 14, 2022 | Oct 11, 2023 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | REPLACED | Nov 14, 2022 | Sep 15, 2023 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | REPLACED | Jul 27, 2022 | Jul 27, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | REPLACED | Jul 27, 2022 | Jul 27, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | REPLACED | Jul 27, 2022 | Nov 14, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | CANCELLED | Jul 27, 2022 | Dec 15, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | CANCELLED | Dec 15, 2021 | Sep 6, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | REPLACED | Dec 15, 2021 | Jul 27, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | CANCELLED | Aug 11, 2021 | Dec 15, 2021 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | CANCELLED | Dec 15, 2020 | Sep 17, 2021 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | REPLACED | Dec 15, 2020 | Aug 11, 2021 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | CANCELLED | Aug 14, 2020 | Dec 15, 2020 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | CANCELLED | Dec 15, 2019 | Aug 14, 2020 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | CANCELLED | Sep 16, 2019 | Dec 15, 2019 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | CANCELLED | Aug 5, 2019 | Sep 16, 2019 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | CANCELLED | Aug 2, 2019 | Aug 5, 2019 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | CANCELLED | Jun 17, 2019 | Aug 2, 2019 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | CANCELLED | Mar 13, 2019 | Jun 17, 2019 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | CANCELLED | Dec 15, 2018 | Mar 13, 2019 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | CANCELLED | Dec 15, 2017 | Dec 15, 2018 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | CANCELLED | Dec 15, 2017 | Dec 15, 2017 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | CANCELLED | Nov 20, 2017 | Dec 15, 2017 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2004501580 | CANCELLED | Dec 15, 2016 | Nov 20, 2017 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Dec 15, 2025 | Dec 15, 2025 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Nov 13, 2025 | Nov 13, 2025 |
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Oct 11, 2023 | Oct 11, 2023 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Sep 15, 2023 | Sep 15, 2023 |
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Dec 15, 2022 | Dec 15, 2022 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Nov 14, 2022 | Nov 14, 2022 |
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Sep 6, 2022 | Sep 6, 2022 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Jul 27, 2022 | Jul 27, 2022 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Jul 27, 2022 | Jul 27, 2022 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Jul 27, 2022 | Jul 27, 2022 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Dec 15, 2021 | Dec 15, 2021 |
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Sep 17, 2021 | Sep 17, 2021 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Aug 11, 2021 | Aug 11, 2021 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Dec 15, 2020 | Dec 15, 2020 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Aug 14, 2020 | Aug 14, 2020 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Dec 15, 2019 | Dec 15, 2019 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Sep 16, 2019 | Sep 16, 2019 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Aug 5, 2019 | Aug 5, 2019 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Aug 2, 2019 | Aug 2, 2019 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Jun 17, 2019 | Jun 17, 2019 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Mar 13, 2019 | Mar 13, 2019 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Dec 15, 2018 | Dec 15, 2018 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Dec 15, 2017 | Dec 15, 2017 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Dec 15, 2017 | Dec 15, 2017 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2004501580 | BIPD/Primary | Nov 20, 2017 | Nov 20, 2017 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-996942 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (9 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC996942 | COMMON | INVOLUNTARY REVOCATION | Sep 14, 2023 | DISCONTINUED REVOCATION | Sep 18, 2023 |
| MC996942 | MOTOR PASSENGER COMMON CARRIER | REINSTATED | Sep 13, 2022 | — | Unknown |
| MC996942 | COMMON | INVOLUNTARY REVOCATION | Nov 18, 2021 | DISCONTINUED REVOCATION | Nov 22, 2021 |
| MC996942 | COMMON | INVOLUNTARY REVOCATION | Nov 18, 2020 | DISCONTINUED REVOCATION | Dec 11, 2020 |
| MC996942 | COMMON | INVOLUNTARY REVOCATION | Jul 20, 2020 | DISCONTINUED REVOCATION | Aug 13, 2020 |
| MC996942 | COMMON | INVOLUNTARY REVOCATION | Nov 18, 2019 | DISCONTINUED REVOCATION | Dec 3, 2019 |
| MC996942 | COMMON | INVOLUNTARY REVOCATION | Feb 14, 2019 | DISCONTINUED REVOCATION | Feb 27, 2019 |
| MC996942 | COMMON | INVOLUNTARY REVOCATION | Oct 24, 2017 | DISCONTINUED REVOCATION | Oct 27, 2017 |
| MC996942 | MOTOR PASSENGER COMMON CARRIER | GRANTED | Dec 22, 2016 | REVOKED | Sep 6, 2022 |
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
9 states • 22 inspections
Violation Summary (57 violations from 22 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 10 | 0 | 8 | Unsafe Driving |
| FMCSR:391.11B2-Q | Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I | 4 | 3 | — | Driver Fitness |
| FMCSR:392.2-SLLS4 | Speeding 15+ mph over limit | 3 | 0 | 10 | Unsafe Driving |
| FMCSR:393.9A-LHLI | Inoperable required lamps | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LCL | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.201A-FRMC | Frame - cracked/loose/broken | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.25E-L | Lamps on rear of CMV obscured by load | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-LFTSM | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.62-BEI | Windshield wipers inoperative | 1 | 1 | 4 | Vehicle Maintenance |
| FMCSR:393.79 | Defroster/Defogger - Inoperative or defective | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.81-H | Horn inoperable | 1 | 0 | 2 | Vehicle Maintenance |
| FMCSR:393.82-SM | Rear vision mirrors defective/missing | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LTSI | Inoperable required lamps | 1 | 1 | 3 | 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:393.80A | Exhaust system defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.11A1-LHLM | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.51C-BLPW | Steering wheel free play excessive | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:392.9A2-C | Cargo - Vehicle components or dunnage not secured | 1 | 1 | — | Unsafe Driving |
| FMCSR:393.89 | Buses - Missing or inadequate driveshaft protection | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.11A1-LSLM | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-LTSM | Lighting devices/reflectors | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.60B | Unauthorized tinting on windshield | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.3A1-TAOCV | Tires - All others in contact with a part of the vehicle | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8E1-HOSPVID | HOS (Passenger) - No driver may make a false report in connection with a duty status. Explain | 1 | 0 | — | Hours Of Service |
| FMCSR:396.17C-PI | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.62-BEMEI | Windshield wipers inoperative | 1 | 1 | 4 | Vehicle Maintenance |
| FMCSR:391.11(b)(4) | No valid medical certificate | 1 | 1 | 7 | Driver Fitness |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 1 | 0 | — | Hours Of Service |
| FMCSR:383.23(a)(2) | CDL - wrong class | 1 | 1 | 8 | Driver Fitness |
| FMCSR:391.41(a) | Physical qualification - general | 1 | 0 | 7 | Driver Fitness |
| FMCSR:395.8(k)(2) | ELD malfunction / not functional | 1 | 1 | 5 | Hours Of Service |
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 (22 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
13 crash records from FMCSA Crash File
Crash History (13 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Dec 9, 2025 | TN | FATAL | 1 | 3 | NOT IN CITY LIMIT | I-40 | ...047155 | NC TRANSFER INC |
| Sep 13, 2025 | PA | FATAL | 1 | 0 | Tobyhanna Twp | ROUTE 0940 E | ...046056 | NC TRANSFER INC |
| Aug 12, 2025 | MD | TOW | 0 | 0 | BALTIMORE | 43.03 FEET NORTH OF MILE POINT 4.940 ON IS 895 - H | ...046735 | NC TRANSFER INC |
| Jun 25, 2025 | SC | INJURY | 0 | 1 | GABLE | I 95 N | ...046395 | NC TRANSFER INC |
| Dec 1, 2023 | NC | INJURY | 0 | 1 | CONCORD | BRUTON SMITH BLVD | ...045553 | NC TRANSFER INC |
| Nov 10, 2023 | NC | INJURY | 0 | 5 | RALEIGH | 440 | ...046722 | NC TRANSFER INC |
| Jun 3, 2023 | NC | TOW | 0 | 0 | MEBANE | 85 | ...046056 | NC TRANSFER INC |
| Dec 7, 2022 | NY | INJURY | 0 | 1 | — | Ref Marker: | ...048048 | NC TRANSFER INC |
| Dec 4, 2022 | VA | TOW | 0 | 0 | — | I-81 NORTHBOUND | ...046056 | NC TRANSFER INC |
| Oct 3, 2022 | NY | INJURY | 0 | 3 | — | Ref Marker:252 43011084 | ...046596 | NC TRANSFER INC |
| Mar 27, 2021 | GA | INJURY | 0 | 1 | — | I-85 NORTH / JIMMY CARTER BLVD | ...046596 | NC TRANSFER INC |
| Dec 11, 2018 | SC | INJURY | 0 | 21 | — | — | — | — |
| Jul 11, 2018 | NJ | INJURY | 0 | 33 | — | — | — | — |
Compliance Timeline
39 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 39 events