RELI TRANS LLC
USDOT 3075084 • 500 UNION RD, MATTHEWS, NC, 28104
Overview
Company profile from FMCSA Census File
Risk Signals1 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-063405 | REVOKED | Apr 30, 2025 | Apr 30, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA993240129 | ON FILE | Feb 17, 2025 | Apr 24, 2025 |
Insurance History (7 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA986748260 | REPLACED | Dec 11, 2024 | Feb 17, 2025 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA986748260 | CANCELLED | Dec 11, 2024 | Mar 15, 2025 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA986748260 | CANCELLED | Sep 14, 2024 | Dec 11, 2024 |
| SENTRY SELECT INSURANCE COMPANY | BIPD/Primary | A0202887001 | CANCELLED | Sep 14, 2022 | Sep 14, 2024 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA06634875 | REPLACED | Jun 13, 2022 | Sep 14, 2022 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA6634875 | REPLACED | Dec 17, 2018 | Jun 13, 2022 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA06634875 | CANCELLED | Mar 21, 2018 | Dec 17, 2018 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA993240129 | BIPD/Primary | Apr 24, 2025 | Apr 24, 2025 |
| TERM/CANCL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA986748260 | BIPD/Primary | Mar 15, 2025 | Mar 15, 2025 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA986748260 | BIPD/Primary | Feb 17, 2025 | Feb 17, 2025 |
| CANCEL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA986748260 | BIPD/Primary | Dec 11, 2024 | Dec 11, 2024 |
| CANCEL | SENTRY SELECT INSURANCE COMPANY | A0202887001 | BIPD/Primary | Sep 14, 2024 | Sep 14, 2024 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA06634875 | BIPD/Primary | Sep 14, 2022 | Sep 14, 2022 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA6634875 | BIPD/Primary | Jun 13, 2022 | Jun 13, 2022 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA06634875 | BIPD/Primary | Dec 17, 2018 | Dec 17, 2018 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-063405 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (2 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC063405 | COMMON | INVOLUNTARY REVOCATION | Aug 19, 2024 | DISCONTINUED REVOCATION | Sep 16, 2024 |
| MC063405 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Mar 26, 2018 | REVOKED | Apr 30, 2025 |
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
14 states • 26 inspections
Violation Summary (35 violations from 26 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.8E-HOSPDOOS | False record of duty status | 6 | 0 | 10 | Hours Of Service |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 4 | 2 | — | Hours Of Service |
| FMCSR:396.17C-PI | No proof of periodic inspection | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8(a) | Failing to keep RODS | 3 | 0 | 7 | Hours Of Service |
| FMCSR:393.47(a) | Brake chamber - cracked/broken | 2 | 2 | 8 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 2 | 0 | 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:392.2-SLLSR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 1 | 0 | — | Hours Of Service |
| FMCSR:395.30(b)(1) | Driver failed to certify the accuracy of the information gathered by the ELD | 1 | 0 | — | Hours Of Service |
| FMCSR:393.47(e) | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2SLSNC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.3(a)(3)(i) | 395.3(a)(3)(i) | 1 | 1 | — | Hours Of Service |
| FMCSR:393.25(f) | Lamps on rear of CMV obscured by load | 1 | 1 | 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 (26 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
4 crash records from FMCSA Crash File
Crash History (4 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Oct 22, 2025 | MT | TOW | 0 | 0 | I-94 | MM47.7 I-94 E | ...305799 | RELI TRANS LLC |
| Oct 24, 2022 | NC | TOW | 0 | 0 | MAGGIE VALLEY | 40 | ...GF1206 | RELI TRANS LLC |
| Oct 7, 2022 | MT | FATAL | 1 | 3 | — | +45.6063 -106.3393 | ...LG6910 | RELI TRANS LLC |
| Apr 23, 2021 | IN | TOW | 0 | 0 | — | Interstate 80 | ...AV9250 | RELI TRANS LLC |
Compliance Timeline
13 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records