ISTRATI NC LLC
USDOT 3340888 • 6601 BLACKWOOD LN, WAXHAW, NC, 28173
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1066298 | ACTIVE | Unknown | Mar 31, 2026 |
| Property Broker | MC-1066298 | REVOKED | May 31, 2023 | May 31, 2023 |
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| CANAL INSURANCE CO. | BIPD/Primary | CT1185764625 | ON FILE | Mar 30, 2025 | Mar 30, 2026 |
| GREAT AMERICAN INSURANCE CO. | SURETY | 4185392 | ON FILE | Jan 10, 2022 | Feb 4, 2024 |
Insurance History (6 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| ACCREDITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | 2-FLP-NC-19-S0343286-00 | CANCELLED | Mar 30, 2024 | Mar 30, 2025 |
| INDEMNITY INSURANCE CO. OF NORTH AMERICA | BIPD/Primary | MMTH25549090 | CANCELLED | Jun 4, 2021 | Apr 1, 2024 |
| INDEMNITY INSURANCE CO. OF NORTH AMERICA | BIPD/Primary | MMTH25549090 | REPLACED | Jun 4, 2021 | Mar 30, 2024 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 108977 | CANCELLED | Jun 5, 2020 | Jun 5, 2021 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA 1513418 | REPLACED | Dec 5, 2019 | Dec 5, 2019 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA01513418 | REPLACED | Dec 5, 2019 | Jun 5, 2020 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | CANAL INSURANCE CO. | CT1185764625 | BIPD/Primary | Mar 30, 2026 | Mar 30, 2026 |
| CANCEL | ACCREDITED SPECIALTY INSURANCE COMPANY | 2-FLP-NC-19-S0343286-00 | BIPD/Primary | Mar 30, 2025 | Mar 30, 2025 |
| TERM/CANCL | INDEMNITY INSURANCE CO. OF NORTH AMERICA | MMTH25549090 | BIPD/Primary | Apr 1, 2024 | Apr 1, 2024 |
| TERM/REPL | INDEMNITY INSURANCE CO. OF NORTH AMERICA | MMTH25549090 | BIPD/Primary | Mar 30, 2024 | Mar 30, 2024 |
| CANCEL | GREAT AMERICAN INSURANCE CO. | 4185392 | SURETY | Feb 4, 2024 | Feb 4, 2024 |
| CANCEL | AMGUARD INSURANCE COMPANY | NCFR 108977 | BIPD/Primary | Jun 5, 2021 | Jun 5, 2021 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA01513418 | BIPD/Primary | Jun 5, 2020 | Jun 5, 2020 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA 1513418 | BIPD/Primary | Dec 5, 2019 | Dec 5, 2019 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| BROKER | MC-1066298 | VOLUNTARY REVOCATION | Unknown |
Authority Action History (12 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1066298 | COMMON | INVOLUNTARY REVOCATION | Mar 3, 2026 | DISCONTINUED REVOCATION | Mar 31, 2026 |
| MC1066298 | COMMON | INVOLUNTARY REVOCATION | Mar 3, 2026 | DISCONTINUED REVOCATION | Mar 31, 2026 |
| MC1066298 | COMMON | INVOLUNTARY REVOCATION | Mar 3, 2025 | DISCONTINUED REVOCATION | Apr 2, 2025 |
| MC1066298 | COMMON | INVOLUNTARY REVOCATION | Mar 3, 2025 | DISCONTINUED REVOCATION | Apr 2, 2025 |
| MC1066298 | COMMON | INVOLUNTARY REVOCATION | Mar 5, 2024 | DISCONTINUED REVOCATION | Mar 29, 2024 |
| MC1066298 | COMMON | INVOLUNTARY REVOCATION | Mar 5, 2024 | DISCONTINUED REVOCATION | Mar 29, 2024 |
| MC1066298 | PROPERTY BROKER | GRANTED | Jan 25, 2022 | REVOKED | May 31, 2023 |
| MC1066298 | PROPERTY BROKER | GRANTED | Jan 25, 2022 | REVOKED | May 31, 2023 |
| MC1066298 | COMMON | INVOLUNTARY REVOCATION | May 10, 2021 | DISCONTINUED REVOCATION | Jun 8, 2021 |
| MC1066298 | COMMON | INVOLUNTARY REVOCATION | May 10, 2021 | DISCONTINUED REVOCATION | Jun 8, 2021 |
| MC1066298 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Dec 11, 2019 | — | Unknown |
| MC1066298 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Dec 11, 2019 | — | Unknown |
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
19 states • 30 inspections
Violation Summary (29 violations from 30 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 8 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 2 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 2 | 2 | 5 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOLTIS | Tires - All others leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.22A-D | Emergency warning devices not displayed | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.22B-DFPWD | Driver - Failed to place warning devices on the road surface | 1 | 0 | — | Unsafe Driving |
| FMCSR:393.75A | Tires/tubes - general defects | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 1 | 0 | 5 | Unsafe Driving |
| FMCSR:392.2-SLLCP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.60C | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:383.51(a) | CDL disqualification - major offense | 1 | 1 | 10 | Driver Fitness |
| FMCSR:383.71(h) | License (CDL) - CDL or CLP holder possesses a valid medical certificate but is not on file with the issuing state driver's licensing agency as required | 1 | 0 | — | Driver Fitness |
| FMCSR:391.11(b)(5) | Not physically qualified | 1 | 1 | 7 | Driver Fitness |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:391.41(a)(1) | 391.41(a)(1) | 1 | 0 | — | Driver Fitness |
| FMCSR:395.3(a)(2) | Driving beyond 11-hour driving limit | 1 | 1 | 7 | 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 (30 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
1 crash record from FMCSA Crash File
Crash History (1 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Nov 29, 2021 | NC | INJURY | 0 | 2 | HENDERSONVILLE | SUGARLOAF RD | ...GU8467 | ISTRATI NC LLC |
Compliance Timeline
11 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records