OTF LOGISTICS LLC
USDOT 3213205 • 228 MAYFAIR DR, ROCKY MOUNT, NC, 27804
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-1003877 | ACTIVE | Unknown | Jan 26, 2026 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| ATLANTIC CASUALTY INSURANCE COMPANY | BIPD/Primary | BA3020650-3 | ON FILE | Feb 6, 2025 | Feb 6, 2026 |
Insurance History (14 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| ATLANTIC CASUALTY INSURANCE COMPANY | BIPD/Primary | BA3020650-3 | CANCELLED | Feb 6, 2025 | Feb 12, 2026 |
| ATLANTIC CASUALTY INSURANCE COMPANY | BIPD/Primary | BA3020650-2 | CANCELLED | Feb 6, 2024 | Feb 13, 2025 |
| ATLANTIC CASUALTY INSURANCE COMPANY | BIPD/Primary | BA3020650-2 | REPLACED | Feb 6, 2024 | Feb 6, 2025 |
| ATLANTIC CASUALTY INSURANCE COMPANY | BIPD/Primary | BA3020650-1 | CANCELLED | Feb 6, 2023 | Feb 13, 2024 |
| ATLANTIC CASUALTY INSURANCE COMPANY | BIPD/Primary | BA3020650-1 | REPLACED | Feb 6, 2023 | Feb 6, 2024 |
| ATLANTIC CASUALTY INSURANCE COMPANY | BIPD/Primary | BA3020650-0 | REPLACED | Feb 6, 2022 | Feb 6, 2023 |
| ATLANTIC CASUALTY INSURANCE COMPANY | BIPD/Primary | BA3020650-0 | CANCELLED | Feb 6, 2022 | Feb 13, 2023 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA951953686 | CANCELLED | Nov 8, 2021 | Feb 8, 2022 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA951953686 | REPLACED | Nov 8, 2021 | Feb 6, 2022 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA951953686 | NAME CHANGED | Aug 30, 2021 | Nov 8, 2021 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2007749957 | CANCELLED | Aug 19, 2019 | Dec 17, 2019 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2007749957 | CANCELLED | May 10, 2019 | Aug 19, 2019 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA 8364992 | REPLACED | Nov 26, 2018 | May 10, 2019 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA 8364992 | REPLACED | Nov 23, 2018 | Nov 26, 2018 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | ATLANTIC CASUALTY INSURANCE COMPANY | BA3020650-3 | BIPD/Primary | Feb 12, 2026 | Feb 12, 2026 |
| TERM/REPL | ATLANTIC CASUALTY INSURANCE COMPANY | BA3020650-3 | BIPD/Primary | Feb 6, 2026 | Feb 6, 2026 |
| TERM/CANCL | ATLANTIC CASUALTY INSURANCE COMPANY | BA3020650-2 | BIPD/Primary | Feb 13, 2025 | Feb 13, 2025 |
| TERM/REPL | ATLANTIC CASUALTY INSURANCE COMPANY | BA3020650-2 | BIPD/Primary | Feb 6, 2025 | Feb 6, 2025 |
| TERM/CANCL | ATLANTIC CASUALTY INSURANCE COMPANY | BA3020650-1 | BIPD/Primary | Feb 13, 2024 | Feb 13, 2024 |
| TERM/REPL | ATLANTIC CASUALTY INSURANCE COMPANY | BA3020650-1 | BIPD/Primary | Feb 6, 2024 | Feb 6, 2024 |
| TERM/CANCL | ATLANTIC CASUALTY INSURANCE COMPANY | BA3020650-0 | BIPD/Primary | Feb 13, 2023 | Feb 13, 2023 |
| TERM/REPL | ATLANTIC CASUALTY INSURANCE COMPANY | BA3020650-0 | BIPD/Primary | Feb 6, 2023 | Feb 6, 2023 |
| TERM/CANCL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA951953686 | BIPD/Primary | Feb 8, 2022 | Feb 8, 2022 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA951953686 | BIPD/Primary | Feb 6, 2022 | Feb 6, 2022 |
| NAMECHG | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA951953686 | BIPD/Primary | Nov 8, 2021 | Nov 8, 2021 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2007749957 | BIPD/Primary | Dec 17, 2019 | Dec 17, 2019 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2007749957 | BIPD/Primary | Aug 19, 2019 | Aug 19, 2019 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA 8364992 | BIPD/Primary | May 10, 2019 | May 10, 2019 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA 8364992 | BIPD/Primary | Nov 26, 2018 | Nov 26, 2018 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1003877 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-1003877 | VOLUNTARY REVOCATION | Unknown |
Authority Action History (8 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1003877 | COMMON | INVOLUNTARY REVOCATION | Jan 16, 2026 | DISCONTINUED REVOCATION | Jan 26, 2026 |
| MC1003877 | COMMON | INVOLUNTARY REVOCATION | Jan 17, 2025 | DISCONTINUED REVOCATION | Jan 24, 2025 |
| MC1003877 | COMMON | INVOLUNTARY REVOCATION | Jan 17, 2024 | DISCONTINUED REVOCATION | Feb 1, 2024 |
| MC1003877 | COMMON | INVOLUNTARY REVOCATION | Jan 18, 2023 | DISCONTINUED REVOCATION | Feb 1, 2023 |
| MC1003877 | COMMON | INVOLUNTARY REVOCATION | Jan 12, 2022 | DISCONTINUED REVOCATION | Feb 1, 2022 |
| MC1003877 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Nov 12, 2021 | — | Unknown |
| MC1003877 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Sep 17, 2021 | REVOKED | Nov 8, 2021 |
| MC1003877 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Dec 7, 2018 | REVOKED | Dec 10, 2019 |
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 • 13 inspections
Violation Summary (13 violations from 13 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.9TS | Inoperative turn signal | 4 | 1 | — | Vehicle Maintenance |
| FMCSR:393.100(a) | Cargo securement - general failure | 2 | 2 | 7 | Vehicle Maintenance |
| FMCSR:393.75A | Tires/tubes - general defects | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:393.100B | Cargo securement - aggregate working load | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:393.25F | Lamps on rear of CMV obscured by load | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.75(a) | Tires/tubes - general defects | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 1 | 5 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
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 (13 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Feb 20, 2026 | 87114689 | US 64 | NC | Level 3 | KW STRAIGHT TRUCK | 0 | — | No |
| Nov 11, 2025 | 86312476 | US 264 NEAR SR 1409 | NC | Level 3 | FORD STRAIGHT TRUCK | 0 | — | No |
| Aug 25, 2025 | 85595107 | Roadside | NC | Level 2 | KW STRAIGHT TRUCK | 1 | 393.9TS | No |
| Apr 29, 2025 | 84543084 | Roadside | NC | Level 2 | KW STRAIGHT TRUCK | 1 | 393.9TS | No |
| Apr 15, 2025 | 84404732 | NC 11 NEAR US 264 | NC | Level 2 | KW STRAIGHT TRUCK | 0 | — | No |
| Mar 21, 2025 | 84240353 | US 301 | NC | Level 2 | KW STRAIGHT TRUCK | 3 | 393.75A, 393.100B, 393.9TS | Yes |
| Feb 28, 2025 | 83995766 | Roadside | NC | Level 3 | KW STRAIGHT TRUCK | 0 | — | No |
| Dec 30, 2024 | 83505851 | US 264 NEAR GRADY WHITE | NC | Level 2 | KW STRAIGHT TRUCK | 2 | 393.25F, 393.9TS | Yes |
| Feb 27, 2024 | 80960477 | HALIFAX RD | NC | Level 2 | KW STRAIGHT TRUCK | 1 | 393.100(a) | Yes |
| Jan 31, 2024 | 80729499 | 64 | NC | Level 2 | KW STRAIGHT TRUCK | 3 | 393.95(a), 393.100(a), 393.75(a) | Yes |
| Oct 4, 2023 | 79852319 | Roadside | NC | Level 2 | KW STRAIGHT TRUCK | 1 | 396.3(a)(1) | Yes |
| Oct 4, 2023 | 79852186 | Roadside | NC | Level 2 | KW STRAIGHT TRUCK | 0 | — | No |
| Apr 24, 2023 | 78425719 | Roadside | NC | Level 3 | PTRB STRAIGHT TRUCK | 1 | 392.2 | No |
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 |
|---|---|---|---|---|---|---|---|---|
| Sep 30, 2019 | NC | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
17 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records