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RAPHINE TRANSPORT LLC

RAPHINE, VA

Joins 10 roadside inspections (24 mo), 1 authority docket, BIPD on file (EVEREST DENALI INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 2, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Jun 15, 2025
Review these
  • OOS rate worse than size peers Vehicle 33.3% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $1,000,000 EVEREST DENALI INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file #1 A $20 BOC-3 FILING LLC Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste)
TruckCodex risk summary — RAPHINE TRANSPORT LLC (USDOT 3209035)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $1,000,000

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Vehicle 33.3% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $1,000,000 — EVEREST DENALI INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — #1 A $20 BOC-3 FILING LLC

Source: https://truckcodex.com/usdot/3209035/
As of: Oct 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3209035 Active AUTHORIZED FOR HIRE Company officer: CAROLYN CLARK Company officer 2: CALVERT FITZGERALD 2ND Logs / Poles / Beams / Lumber Construction Based in RAPHINE, VA

FMCSA census as of Oct 2, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 33.3% vs peer median 0% (worse). n=195542 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Field change history →
Operating authority
Insurance

1 active liability filing

Company profile

Company details
USDOT 3209035
In FMCSA records since Nov 6, 2018 (~7y)
MC / docket MC1254183
Company officer CAROLYN CLARK
Company officer 2 CALVERT FITZGERALD 2ND
Operation AUTHORIZED FOR HIRE
Cargo carried
Logs / Poles / Beams / Lumber, Construction
Fleet size 5 units
Drivers 5
Annual mileage 144,000 mi
Contact & address
Physical
7725 N LEE HWY
RAPHINE, VA 24472-2608
Mailing
PO BOX 143
RAPHINE, VA 24472-2608
Registration & safety rating
USDOT 3209035
In FMCSA records since Nov 6, 2018 (~7y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 144,000 mi
vs. National Average
Vehicle OOS Rate 33.3% vs 23.4% +9.9 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.60 vs 1.80 -1.20
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2021-07-07 (1,913 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 4 0 0
Trailers 5 0 0
Trucks 1 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Accident reports (24 months)

All 3 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 0 0
Tow-away 0 0 1 1
Crash reports 0 0 1 1

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 17 inspections →
Driver Vehicle Hazmat
Inspections 10 10 0
OOS inspections 0 0 0
OOS percentage 0% 0% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
5
Drivers
5
Inspections
17
FMCSA roadside history on file
OOS Rate (peak)
33.3%
driver or vehicle, whichever higher
Crashes (24m)
1
3 all-time
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 33.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 195,542 ACTIVE carriers operating 2–8 power units (±50% of this carrier's 5 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 195,542 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
33.3%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 195,542 same-size peers
Verdict
Riskier than peers
Delta +33.3 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (13 months)

2023-12 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Virginia (VA) 5 0 0.0% Sep 2, 2026
Kentucky (KY) 2 0 0.0% Sep 9, 2025
Maryland (MD) 1 0 0.0% Apr 21, 2026
North Carolina (NC) 1 0 0.0% Jul 29, 2025
West Virginia (WV) 1 0 0.0% Oct 14, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Peterbilt 9
Mack 5
Kenworth 5
Unknown 4
Mckt 2
Fontaine 2
Easu 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Sep 28, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 28, 2026
Hours of Service 0 — 0.00 0 — Sep 28, 2026
Unsafe Driving 2 — 8.40 8 — Sep 28, 2026
Vehicle Maintenance 4 — 5.21 5 — Sep 28, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (17 rows) View all 17 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88892843 Sep 2, 2026 VA 2 CLIFTON FORGE VA
PETERBILT TRUCK TRACTOR
Ticket: Kenworth
4 393.75A2-TAOBB-6, 393.55C1-B, 393.55C2-B No
87992704 May 27, 2026 VA 2 —
PETERBILT TRUCK TRACTOR
4 392.2-SLL, 393.55E-B, 393.75B-TFV No
87654183 Apr 21, 2026 MD 2 HAGERSTOWN MD
PETERBILT TRUCK TRACTOR
Ticket: Kenworth
1 2-SLLS3 No
87474415 Apr 1, 2026 VA 2 NARROWS VA
PETERBILT TRUCK TRACTOR
5 393.81-H, 393.55E-B, 392.2-SLLIFTA No
86314672 Nov 13, 2025 VA 2 FISHERSVILLE VA
PETERBILT TRUCK TRACTOR
0 — No
86092831 Oct 14, 2025 WV 2 HURRICANE WV
KENWORTH TRUCK TRACTOR
0 — No
85721628 Sep 9, 2025 KY 2 PRESTONSBURG
KENWORTH TRUCK TRACTOR
0 — No
85349673 Jul 29, 2025 NC 3 nc-statesville-weigh-station,-i-4
MAC TRAILER MANUFACTURING TRUCK TRACTOR
Ticket: Peterbilt
0 — No
83353805 Dec 9, 2024 KY 2 PRESTONSBURG
KENWORTH TRUCK TRACTOR
1 393.9TS No
82886236 Oct 10, 2024 VA 3 MADISON HEIGHTS VA
PETERBILT TRUCK TRACTOR
0 — No
82100759 Jul 9, 2024 VA 2 CHARLOTTESVILLE VA
PETERBILT TRUCK TRACTOR
1 393.118(d) Yes
81745586 May 29, 2024 VA 1 CHARLOTTESVILLE VA
PETERBILT TRUCK TRACTOR
2 393.118(d), 393.11(a)(1) Yes
80823490 Feb 9, 2024 VA 3 STAUNTON VA
PETERBILT TRUCK TRACTOR
0 — No
80308936 Dec 5, 2023 WV 2 —
PETERBILT TRUCK TRACTOR
0 — No
79541805 Aug 29, 2023 VA 1 —
PETERBILT TRUCK TRACTOR
4 396.5(b), 392.16(a), 393.95(a) No
79073557 Jul 6, 2023 NC 3 —
PETERBILT TRUCK TRACTOR
Ticket: Ot
0 — No
78771224 May 31, 2023 KY 2 WADDY
PETERBILT TRUCK TRACTOR
1 392.2 No
Recent Crashes (3 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
VA0242855271 Oct 10, 2024 VA 0 0 Yes No Tow
VA0230455350 Feb 14, 2023 VA 0 0 Yes No Tow
VA0221485065 May 27, 2022 VA 0 1 Yes No Injury
Authority Records (1 docket)
MC Certificate Documents (1 letter, 1 PDF)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
Jul 7, 2021 MC1254183-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (5 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
EVEREST DENALI INSURANCE COMPANY 9400004522-251 91X $1,000,000 Jun 15, 2025 On file ACTIVE
PROGRESSIVE NORTHERN INSURANCE COMPANY CA03138700 BIPD/Primary — Feb 10, 2023 Jun 15, 2025 REPLACED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA03138700 BIPD/Primary — Feb 10, 2023 Jul 21, 2025 CANCELLED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA03138700 BIPD/Primary — Feb 3, 2022 Feb 10, 2023 CANCELLED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA03138700 BIPD/Primary — Jun 30, 2021 Feb 3, 2022 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jul 21, 2025
    insurance
    TERM/CANCL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  2. Jul 2, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Jun 15, 2025
    insurance
    TERM/REPL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  4. Feb 10, 2023
    insurance
    CANCEL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  5. Feb 3, 2022
    insurance
    TERM/REPL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  6. Jul 7, 2021
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
393.118(d) Insufficient protection against lateral movement of lumber or building materials Vehicle Maintenance 2 2
396.5(b) Oil and/or grease leak Vehicle Maintenance 2 0
392.16(a) Failing to use seat belt (49 CFR) Unsafe Driving 1 0
392.2 Violation of Local Laws Unsafe Driving 1 0
393.11(a)(1) Lighting devices/reflectors Vehicle Maintenance 1 0
393.95(a) No/discharged/unsecured fire extinguisher Vehicle Maintenance 1 0

Related Records

All cross-references Authority, BOC-3, explainers, and more
Field change history
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Authority Records
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Process Agent (BOC-3)
Carrier Records
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Explainers