VOLMAN LOGISTICS SERVICES INC
USDOT 3169907 • DBA: VOLMAN • 2021 BURTON POINT CT, WAXHAW, NC, 28173
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-117474 | REVOKED | Dec 15, 2020 | Dec 15, 2020 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN | BIPD/Primary | 02TRM062134-01 | ON FILE | Jan 4, 2025 | Jul 4, 2025 |
Insurance History (8 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA976194455 | CANCELLED | Jan 12, 2024 | Feb 10, 2025 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA976194455 | REPLACED | Jan 12, 2024 | Jan 4, 2025 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA 2501012 | CANCELLED | Aug 21, 2020 | Jan 22, 2021 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007464 00 | CANCELLED | Nov 25, 2019 | Aug 21, 2020 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007464 00 | REPLACED | Nov 5, 2019 | Nov 25, 2019 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007464 | CANCELLED | Aug 21, 2019 | Nov 5, 2019 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 007464 | REPLACED | Aug 21, 2019 | Aug 21, 2019 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA8048652 | REPLACED | Aug 21, 2018 | Aug 21, 2019 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/REPL | BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN | 02TRM062134-01 | BIPD/Primary | Jul 4, 2025 | Jul 4, 2025 |
| TERM/CANCL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA976194455 | BIPD/Primary | Feb 10, 2025 | Feb 10, 2025 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA976194455 | BIPD/Primary | Jan 4, 2025 | Jan 4, 2025 |
| CANCEL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA 2501012 | BIPD/Primary | Jan 22, 2021 | Jan 22, 2021 |
| CANCEL | AMGUARD INSURANCE COMPANY | NCFR 007464 00 | BIPD/Primary | Aug 21, 2020 | Aug 21, 2020 |
| TERM/REPL | AMGUARD INSURANCE COMPANY | NCFR 007464 00 | BIPD/Primary | Nov 25, 2019 | Nov 25, 2019 |
| CANCEL | AMGUARD INSURANCE COMPANY | NCFR 007464 | BIPD/Primary | Nov 5, 2019 | Nov 5, 2019 |
| TERM/REPL | AMGUARD INSURANCE COMPANY | NCFR 007464 | BIPD/Primary | Aug 21, 2019 | Aug 21, 2019 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA8048652 | BIPD/Primary | Aug 21, 2019 | Aug 21, 2019 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-117474 | VOLUNTARY REVOCATION | Unknown |
Authority Action History (4 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC117474 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jan 17, 2024 | — | Unknown |
| MC117474 | COMMON | INVOLUNTARY REVOCATION | Jul 27, 2020 | DISCONTINUED REVOCATION | Aug 20, 2020 |
| MC117474 | COMMON | INVOLUNTARY REVOCATION | Oct 9, 2019 | DISCONTINUED REVOCATION | Oct 16, 2019 |
| MC117474 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Aug 27, 2018 | REVOKED | Dec 15, 2020 |
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
3 states • 5 inspections
Violation Summary (2 violations from 5 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.15I9 | Driver not adequately trained in the operation of the automatic on-board recording device | 1 | 0 | — | 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 (5 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Jun 11, 2025 | 84930841 | GREENVILLE SC | SC | Level 3 | KAUFMAN SEMI-TRAILER | 1 | 392.2-SLLLR | No |
| Jun 11, 2025 | 84934649 | NC 87 NEAR NC 27 | NC | Level 3 | VOLV TRUCK TRACTOR | 0 | — | No |
| Jun 10, 2025 | 84923489 | Roadside | NC | Level 3 | WABA SEMI-TRAILER | 1 | 395.15I9 | No |
| Jul 18, 2024 | 82175188 | ROADSIDE | LA | Level 3 | FRHT TRUCK TRACTOR | 0 | — | No |
| Jun 28, 2024 | 81992593 | STATESVILLE WEIGH STATION, I-4 | NC | Level 1 | WABA SEMI-TRAILER | 0 | — | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
10 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records