TruckCodex

AVM SHIPPING INC

USDOT 3368366 • 3276 HAWKSBILL ST SW, CONCORD, NC, 28027

ACTIVEMotor CarrierProperty Broker
Authority:2 revoked
Insurance:2 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:1 active

Overview

Company profile from FMCSA Census File

USDOT
3,368,366
Status
ACTIVE
Operation
Intrastate (Non-Hazmat)
Business Type
Motor Carrier, Property Broker
State
North Carolina
Phone
7863375357
Email
[email protected]
Power Units (MCS-150)
1
Drivers (MCS-150)
1
MCS-150 Mileage
50,000
BOC-3 Agent
#1 ACE LICENSING & PERMIT SERVICES LLC
Physical Address
3276 HAWKSBILL ST SW, CONCORD, NC, 28027
Contact
Phone: 7863375357

Risk Signals4 flagged

HIGH
1 active Out-of-Service order
Active OOS orders prevent this carrier from operating until rescinded. See the OOS Orders table for details.
MEDIUM
Elevated vehicle OOS rate: 77.8%
National average is 23.4%. This carrier's vehicle OOS rate is 54.4 percentage points above average.
MEDIUM
Elevated driver OOS rate: 33.3%
National average is 6.7%. This carrier's driver OOS rate is 26.6 percentage points above average.
HIGH
All operating authorities revoked or inactive
This entity has 2 revoked/inactive authority filings and no active authority.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
2
Authority Types
2
Insurance Policies
2 active
Latest: Aug 21, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1079616REVOKEDAug 27, 2025Aug 27, 2025
Property BrokerMC-1079616REVOKEDOct 6, 2023Oct 6, 2023

Active Insurance (2)

fmcsa-insurApr 5, 2026
Active Insurance (2)
InsurerTypePolicy #StatusEffectiveCancel Date
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 005348ON FILEAug 21, 2024Aug 21, 2025
LEXINGTON NATIONAL INSURANCE CORPORATIONSURETYL340226-2197ON FILEJul 12, 2023Oct 19, 2023

Insurance History (6 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (6 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 005348CANCELLEDAug 21, 2023Aug 21, 2024
LEXINGTON NATIONAL INSURANCE CORPORATIONSURETYL340226-2197REPLACEDMay 8, 2023Jul 12, 2023
LEXINGTON NATIONAL INSURANCE CORPORATIONSURETYL340226-2197CANCELLEDMay 8, 2023Aug 13, 2023
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 005348CANCELLEDAug 21, 2021Aug 21, 2023
AMGUARD INSURANCE COMPANYBIPD/PrimaryNCTR 101006CANCELLEDAug 21, 2020Sep 9, 2021
AMGUARD INSURANCE COMPANYBIPD/PrimaryNCTR 101006REPLACEDAug 21, 2020Aug 21, 2021

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELINCLINE CASUALTY COMPANYNINC 005348BIPD/PrimaryAug 21, 2025Aug 21, 2025
CANCELINCLINE CASUALTY COMPANYNINC 005348BIPD/PrimaryAug 21, 2024Aug 21, 2024
CANCELLEXINGTON NATIONAL INSURANCE CORPORATIONL340226-2197SURETYOct 19, 2023Oct 19, 2023
CANCELINCLINE CASUALTY COMPANYNINC 005348BIPD/PrimaryAug 21, 2023Aug 21, 2023
TERM/CANCLLEXINGTON NATIONAL INSURANCE CORPORATIONL340226-2197SURETYAug 13, 2023Aug 13, 2023
TERM/REPLLEXINGTON NATIONAL INSURANCE CORPORATIONL340226-2197SURETYJul 12, 2023Jul 12, 2023
TERM/CANCLAMGUARD INSURANCE COMPANYNCTR 101006BIPD/PrimarySep 9, 2021Sep 9, 2021
TERM/REPLAMGUARD INSURANCE COMPANYNCTR 101006BIPD/PrimaryAug 21, 2021Aug 21, 2021

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1079616INVOLUNTARY REVOCATIONUnknown
BROKERMC-1079616VOLUNTARY REVOCATIONUnknown

Authority Action History (7 events)

fmcsa-authhist-blob
Authority Action History (7 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1079616COMMONINVOLUNTARY REVOCATIONJul 25, 2024DISCONTINUED REVOCATIONAug 22, 2024
MC1079616COMMONINVOLUNTARY REVOCATIONJul 25, 2023DISCONTINUED REVOCATIONAug 22, 2023
MC1079616BROKERINVOLUNTARY REVOCATIONJul 17, 2023DISCONTINUED REVOCATIONJul 18, 2023
MC1079616PROPERTY BROKERGRANTEDMay 25, 2023REVOKEDOct 6, 2023
MC1079616COMMONINVOLUNTARY REVOCATIONJul 25, 2022DISCONTINUED REVOCATIONAug 10, 2022
MC1079616COMMONINVOLUNTARY REVOCATIONAug 13, 2021DISCONTINUED REVOCATIONAug 24, 2021
MC1079616MOTOR PROPERTY COMMON CARRIERGRANTEDSep 15, 2020REVOKEDAug 27, 2025

Out-of-Service Orders (1)

fmcsa-oos-orders
Out-of-Service Orders (1)
OOS DateReasonStatusRescinded
Jun 29, 2021New Entrant Revoked - Refusal of Audit/No ContactACTIVEJul 29, 2021

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Driver Fitness
4%
Drugs / Alcohol
0%
Hours of Service
2%
Unsafe Driving
5%
Vehicle Maintenance
17%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
9
Violations
76
24 OOS
Vehicle OOS %
77.8%
Above nat'l avg (23.4%)
Driver OOS %
33.3%
Above nat'l avg (6.7%)
Power Units (MCS-150)
1
Drivers (MCS-150)
1
Crash Records
0

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
2
Jun
Jul
1
Aug
1
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 9 of 9 inspection records

Inspection Activity Map

3 states • 9 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (76 violations from 9 inspections)

fmcsa-inspection-file
Violation Summary (76 violations from 9 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2Operating a CMV while ill or fatigued2208Unsafe Driving
FMCSR:393.9(a)Inoperable required lamps1433Vehicle Maintenance
FMCSR:396.17(c)No proof of periodic inspection603Vehicle Maintenance
FMCSR:393.45(a)Brake tubing/hoses inadequate667Vehicle Maintenance
FMCSR:393.128(b)(1)Cargo securement - roll-on/roll-off containers446Vehicle Maintenance
FMCSR:395.8(a)(1)Not using the appropriate method to record hours of service33—Hours Of Service
FMCSR:383.23(a)(2)CDL - wrong class228Driver Fitness
FMCSR:393.78Windshield condition defective204Vehicle Maintenance
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general215Vehicle Maintenance
FMCSR:393.95(a)Emergency equipment - fire extinguisher missing/defective205Vehicle Maintenance
FMCSR:392.9a(a)(2)Transporting passengers without authority228General/Admin
FMCSR:393.75(a)Tires/tubes - general defects116Vehicle Maintenance
FMCSR:383.51(a)CDL disqualification - major offense1110Driver Fitness
FMCSR:393.45Brake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.128Cargo securement - roll-on/roll-off containers116Vehicle Maintenance
FMCSR:387.301(a)387.301(a)10—General/Admin
FMCSR:395.8(a)Failing to keep RODS107Hours Of Service
FMCSR:393.95(f)Emergency Equipment - Stopped vehicle warning devices missing or improper10—Vehicle Maintenance
FMCSR:393.81Horn inoperable102Vehicle Maintenance
FMCSR:393.205(c)Wheel fasteners loose and/or missing10—Vehicle Maintenance
FMCSR:395.8(f)(1)Drivers record of duty status not current10—Hours Of Service
FMCSR:395.22(h)(4)Driver failed to maintain supply of blank drivers records of duty status graph-grids10—Hours Of Service

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
77.8%vs nat'l 23.4%
+54.4 pts above avg
Driver OOS Rate
33.3%vs nat'l 6.7%
+26.6 pts above avg
Violations / Inspection
8.44vs nat'l 1.80
+6.64 above avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (9 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (9 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Sep 23, 202482745278I-77 SOUTH SURRY COUNTYNCLevel 2COTR SEMI-TRAILER4393.9(a), 393.75(a), 392.2Yes
Aug 31, 202482557503I-26 EB ROADSIDESCLevel 2FRHT TRUCK TRACTOR14392.2, 393.9(a), 383.23(a)(2)Yes
Jun 24, 202481959953RoadsideNCLevel 2FRHT TRUCK TRACTOR9392.2, 387.301(a), 393.95(a)Yes
Jun 19, 202481954388YULEE FLFLLevel 3CONTRAIL SEMI-TRAILER7392.2, 395.8(a), 392.9a(a)(2)Yes
Dec 28, 202380492939I-26 WB ROADSIDESCLevel 2KM TRUCK TRACTOR13392.2, 393.45(a), 396.17(c)Yes
Dec 12, 202380368356I-26 EB ROADSIDESCLevel 2FRHT TRUCK TRACTOR5393.9(a), 396.17(c), 393.45(a)Yes
Sep 19, 202379728204RoadsideFLLevel 3COTT SEMI-TRAILER0—No
Jul 15, 202379158588US 17 JASPER COUNTYSCLevel 2KW TRUCK TRACTOR18393.9(a), 396.17(c), 393.128(b)(1)Yes
Jun 14, 202378901667I-77 NB ROADSIDESCLevel 3KW TRUCK TRACTOR6392.2, 395.8(f)(1), 395.22(h)(4)No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

4 total · 100.0% OOS
2024-062024-09
InspectionsOOS

Most frequent inspection stations

I-26 EB ROADSIDE2 · 2 OOS
YULEE FL1 · 1 OOS
I-77 SOUTH SURRY COUNTY1 · 1 OOS
I-26 WB ROADSIDE1 · 1 OOS
I-77 NB ROADSIDE1
US 17 JASPER COUNTY1 · 1 OOS

Violations by BASIC category

Driver Fitness3 · 3 OOS
General/Admin3 · 2 OOS

Compliance Timeline

12 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Aug 27, 2025
Authority
Common Carrier authority revoked
Docket MC-1079616
Aug 21, 2025
Insurance
Insurance cancel
INCLINE CASUALTY COMPANY • BIPD/Primary
Aug 21, 2024
Insurance
Insurance cancel
INCLINE CASUALTY COMPANY • BIPD/Primary
Oct 19, 2023
Insurance
Insurance cancel
LEXINGTON NATIONAL INSURANCE CORPORATION • SURETY
Oct 6, 2023
Authority
Property Broker authority revoked
Docket MC-1079616
Aug 21, 2023
Insurance
Insurance cancel
INCLINE CASUALTY COMPANY • BIPD/Primary
Aug 13, 2023
Insurance
Insurance term/cancl
LEXINGTON NATIONAL INSURANCE CORPORATION • SURETY
Jul 12, 2023
Insurance
Insurance term/repl
LEXINGTON NATIONAL INSURANCE CORPORATION • SURETY
Sep 9, 2021
Insurance
Insurance term/cancl
AMGUARD INSURANCE COMPANY • BIPD/Primary
Aug 21, 2021
Insurance
Insurance term/repl
AMGUARD INSURANCE COMPANY • BIPD/Primary
Jul 29, 2021
OOS
OOS order rescinded
New Entrant Revoked - Refusal of Audit/No Contact
Jun 29, 2021
OOS
OOS order issued
New Entrant Revoked - Refusal of Audit/No Contact

Related Records

Related records

StateAll entities in North Carolina
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CityEntities in CONCORD, NC
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Crashes0 crash records
FMCSA Crash File
Inspections9 inspection records
Full inspection history
StationI-26 EB ROADSIDE
2 inspections at this station
StationI-77 SOUTH SURRY COUNTY
1 inspection at this station
StationYULEE FL
1 inspection at this station
BOC-3 Agent#1 ACE LICENSING & PERMIT SERVICES LLC
Process agent on file
InsurerINCLINE CASUALTY COMPANY
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026