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Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 535 days (since Apr 2, 2025). A carrier without active primary liability coverage cannot legally operate.

CASREY SOLUTIONS LLC

RALEIGH, NC

CASREY SOLUTIONS LLC is a small fleet, operating 1 power unit and 1 driver, based in Raleigh, NC. Across 2 roadside inspections in the last 24 months, the fleet's 50.0% out-of-service rate sits above the 19.4% national average, with no reportable crashes on file. The carrier currently has no active BIPD/Primary coverage on file, and operating authority is on file.

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Apr 2, 2025
Coverage resumed · Feb 23, 2023
Coverage resumed · Mar 12, 2024
Common (Property) reinstated · Jul 2, 2024
Blockers
  • No active BIPD/Primary insurance on file Uninsured 535 days (since Apr 2, 2025).
Review these
  • Prior insurance gap · 15 days Feb 8, 2023 → Feb 23, 2023
  • Prior insurance gap · 14 days Feb 27, 2024 → Mar 12, 2024
  • Common (Property) gap · 35 days Inactive May 28, 2024 → reinstated Jul 2, 2024
  • Common (Property) gap · 32 days Inactive Mar 4, 2024 → reinstated Apr 5, 2024
  • OOS rate worse than size peers Driver 50.0% vs peer 0.00% Details →
On file
  • BOC-3 process agent on file Evilsizor Process Servers Inc 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 — CASREY SOLUTIONS LLC (USDOT 3431885)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 535 days (since Apr 2, 2025).

Cautions:
  • Prior insurance gap · 15 days — Feb 8, 2023 → Feb 23, 2023
  • Prior insurance gap · 14 days — Feb 27, 2024 → Mar 12, 2024
  • Common (Property) gap · 35 days — Inactive May 28, 2024 → reinstated Jul 2, 2024
  • Common (Property) gap · 32 days — Inactive Mar 4, 2024 → reinstated Apr 5, 2024
  • OOS rate worse than size peers — Driver 50.0% vs peer 0.00%

On file:
  • BOC-3 process agent on file — Evilsizor Process Servers Inc

Source: https://truckcodex.com/usdot/3431885/
As of: Sep 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3431885 Active AUTHORIZED FOR HIRE Company officer: ANTONIO CASTILLO CEPEDA General Freight Based in RALEIGH, NC

FMCSA census as of Sep 19, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 60/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.

F 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
Uninsured · 0/100

No active BIPD/Primary on file since Apr 2, 2025.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 50% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=233843 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: Do not book.

Recent changes

Field change history → Daily change log ↓
  • Physical street 128 GLENMONT CREEK PL → 2707 BROWNLOW CT · Aug 28, 2026 · FMCSA Company Census
  • Physical city ERWIN → RALEIGH · Aug 18, 2026 · FMCSA Company Census
Operating authority
Insurance

Uninsured since Apr 2, 2025

BOC-3 agent

Evilsizor Process Servers Inc

Company profile

Company details
USDOT 3431885
In FMCSA records since May 24, 2020 (~6y)
Company officer ANTONIO CASTILLO CEPEDA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 240,000 mi
Contact & address
Phone: (919) 649-0832
Email: [email protected]
Physical
2707 BROWNLOW CT
RALEIGH, NC 28339
Mailing
128 GLENMONT CREEK PL
ERWIN, NC 28339
Registration & safety rating
USDOT 3431885
In FMCSA records since May 24, 2020 (~6y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 240,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 50.0% vs 6.7% +43.3 pts
Violations per Inspection 0.50 vs 1.80 -1.30
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
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
Check brokers for this MC age

Based on FMCSA authority grant of 2024-07-02 (809 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
Trucks 0 1 0

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

Inspections (24 months)

All 9 inspections →
Driver Vehicle Hazmat
Inspections 2 2 0
OOS inspections 1 0 0
OOS percentage 50% 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
1
Drivers
1
Inspections
9
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
0 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

CASREY SOLUTIONS LLC had 2 roadside inspections over the past 24 months with an out-of-service rate of 50.0%, which is above the national average of 19.4%. Their highest FMCSA BASIC percentile is hos at 4.0.

Inspection profile

2 roadside inspections over the last 24 months, most heavily in NC (2 stops).

Violation profile

50.0% out-of-service rate, well above the 19.4% national average; led by Hours of Service (100.0% of violations); top code 391.41(a) (Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either failing to produce a medical certificate or having an expired medical certificate.) cited 2 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Hino and Freightliner are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 50.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
5 revocations on record.

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

Compared against 233,843 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
50%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 233,843 same-size peers
Verdict
Riskier than peers
Delta +50 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 233,843 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Authority gaps detected (2)

  • Common (Property) authority was inactive from May 28, 2024 to Jul 2, 2024 (35 days)
  • Common (Property) authority was inactive from Mar 4, 2024 to Apr 5, 2024 (32 days)

Historical coverage gaps detected (5)

  • No active BIPD/Primary insurance from Feb 8, 2023 to Feb 23, 2023 (15 days)
  • No active BIPD/Primary insurance from Jul 16, 2023 to Jul 19, 2023 (3 days)
  • No active BIPD/Primary insurance from Feb 27, 2024 to Mar 12, 2024 (14 days)
  • No active BIPD/Primary insurance from May 21, 2024 to Jun 24, 2024 (34 days)
  • No active BIPD/Primary insurance from Dec 4, 2024 to Jan 7, 2025 (34 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 2 address changes

Record Changes

  1. As-of snapshot →
    • Physical street 128 GLENMONT CREEK PL 2707 BROWNLOW CT
      Seen 8 times · first Aug 18, 2026 · last Aug 28, 2026 FMCSA Company Census
  2. As-of snapshot →
    • Physical city ERWIN RALEIGH
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (6 months)

2023-09 2025-07

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Hours of Service
1 violation
1 OOS · 100.0%

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
North Carolina (NC) 2 1 50.0% Jul 26, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Hino 5
Freightliner 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 14, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 14, 2026
Hours of Service 1 — 3.50 4 — Sep 14, 2026
Unsafe Driving 0 — 0.00 0 — Sep 14, 2026
Vehicle Maintenance 0 — 0.00 0 — Sep 14, 2026

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

Recent Inspections (9 rows) View all 9 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
85338250 Jul 26, 2025 NC 2 NC 87
HINO STRAIGHT TRUCK
SC 3761437 · 5PVNJ7AV4S5T61145
1 395.8A-ELD Yes
84948229 Jun 13, 2025 NC 3 nc-lumberton-weigh-station,-i-95,
FREIGHTLINER STRAIGHT TRUCK
IN 3298021 · 3ALACWFC6PDNT2679
0 — No
81854116 Jun 11, 2024 NC 3 nc-i-95n/ex-44
Hino STRAIGHT TRUCK
IN 2810552 · 5PVNJ8JVK4S72662
1 392.16(a) No
80989306 Feb 29, 2024 NC 3 nc-lumberton-weigh-station,-i-95,
HINO STRAIGHT TRUCK
IN 2764595 · 5PVNJ8JV3K4S72663
2 392.2, 391.45(b) Yes
79852684 Oct 5, 2023 NC 3 nc-lumberton-weigh-station,-i-95,
HINO STRAIGHT TRUCK
IN 2764595 · 5PVNJ8JV3K4S72663
1 391.41(a) No
79740569 Sep 22, 2023 NC 3 nc-lumberton-weigh-station,-i-95,
HINO STRAIGHT TRUCK
IN 2764595 · 5PVNJ8JV3K4S72663
0 — No
79482150 Aug 23, 2023 NC 2 US29 AT VA STATE LINE
Hino STRAIGHT TRUCK
IN 2810552 · 5PVNJ8JVK4S72662
0 — No
78944788 Jun 21, 2023 NC 3 nc-lumberton-weigh-station,-i-95,
HINO STRAIGHT TRUCK
IN 2764595 · 5PVNJ8JV3K4S72663
0 — No
78878558 Jun 13, 2023 NC 3 I95 SOUTH BOUND
HINO STRAIGHT TRUCK
Ticket: Freightliner
IN 2764595 · 5PVNJ8JV3K4S72663
2 392.2, 391.41(a) No
Authority Records (1 docket)
common
MC1112171
INACTIVE
—
View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC1112171 common INACTIVE —
MC Certificate Documents (5 letters, 5 PDFs)

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 2, 2024 MC1112171-C Reinstatement Letter Reinstatement Reinstatement Letter →
Apr 5, 2024 MC1112171-C Reinstatement Letter Reinstatement Reinstatement Letter →
Nov 7, 2023 MC1112171-C Reinstatement Letter Reinstatement Reinstatement Letter →
Mar 6, 2023 MC1112171-C Reinstatement Letter Reinstatement Reinstatement Letter →
Jun 23, 2020 MC1112171-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (48 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
EVERSPAN INSURANCE COMPANY CW3EVR-008914-01 BIPD/Primary — Jan 7, 2025 Apr 2, 2025 CANCELLED
Coverage gap — 34 days without BIPD/Primary coverage from Dec 4, 2024 to Jan 7, 2025
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 02TRM059682-01 BIPD/Primary — Oct 4, 2024 Dec 4, 2024 CANCELLED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 02TRM059682-01 BIPD/Primary — Jun 24, 2024 Oct 5, 2024 CANCELLED
Coverage gap — 34 days without BIPD/Primary coverage from May 21, 2024 to Jun 24, 2024
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA978421862 BIPD/Primary — Mar 12, 2024 May 21, 2024 CANCELLED
Coverage gap — 14 days without BIPD/Primary coverage from Feb 27, 2024 to Mar 12, 2024
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EIC-416203-00 BIPD/Primary — Jul 19, 2023 Jul 19, 2023 REPLACED
EVERSPAN INSURANCE COMPANY CW1EIC-416203-00 BIPD/Primary — Jul 19, 2023 Oct 17, 2023 CANCELLED
EVERSPAN INSURANCE COMPANY CW1EIC-416203-00 BIPD/Primary — Jul 19, 2023 Feb 27, 2024 CANCELLED
EVERSPAN INSURANCE COMPANY CW1EIC-416203-00 BIPD/Primary — Jul 19, 2023 Jul 19, 2023 REPLACED
EVERSPAN INSURANCE COMPANY CW1EIC-416203-00 BIPD/Primary — Jul 19, 2023 Dec 12, 2023 CANCELLED
Coverage gap — 3 days without BIPD/Primary coverage from Jul 16, 2023 to Jul 19, 2023
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA966603586 BIPD/Primary — May 11, 2023 Jul 16, 2023 CANCELLED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA966603586 BIPD/Primary — Feb 23, 2023 May 11, 2023 CANCELLED
Coverage gap — 15 days without BIPD/Primary coverage from Feb 8, 2023 to Feb 23, 2023
INTEGON INDEMNITY CORPORATION 2009994902 BIPD/Primary — Jan 5, 2023 Feb 8, 2023 CANCELLED
INTEGON INDEMNITY CORPORATION 2009994902 BIPD/Primary — Dec 16, 2022 Jan 18, 2023 CANCELLED
INTEGON INDEMNITY CORPORATION 2009994902 BIPD/Primary — Dec 16, 2022 Jan 5, 2023 REPLACED
INTEGON INDEMNITY CORPORATION 2009994902 BIPD/Primary — Dec 9, 2022 Jan 17, 2023 CANCELLED
INTEGON INDEMNITY CORPORATION 2009994902 BIPD/Primary — Dec 9, 2022 Dec 16, 2022 REPLACED
INTEGON INDEMNITY CORPORATION 2009994902 BIPD/Primary — Oct 31, 2022 Dec 9, 2022 CANCELLED
INTEGON INDEMNITY CORPORATION 2009994902 BIPD/Primary — Sep 7, 2022 Nov 8, 2022 CANCELLED
INTEGON INDEMNITY CORPORATION 2009994902 BIPD/Primary — Sep 7, 2022 Oct 31, 2022 REPLACED
INTEGON INDEMNITY CORPORATION 2009994902 BIPD/Primary — Aug 3, 2022 Sep 7, 2022 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Apr 2, 2025
    insurance
    CANCEL — EVERSPAN INSURANCE COMPANY
  2. Dec 10, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  3. Dec 10, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  4. Dec 4, 2024
    insurance
    CANCEL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
  5. Dec 4, 2024
    insurance gap
    Coverage gap: 34 days without BIPD/Primary insurance (through Jan 7, 2025)
  6. Oct 7, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Oct 5, 2024
    insurance
    CANCEL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
  8. May 28, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  9. May 28, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  10. May 28, 2024
    authority gap
    Common (Property) authority inactive: 35 days (through Jul 2, 2024)
  11. May 21, 2024
    insurance
    CANCEL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  12. May 21, 2024
    insurance gap
    Coverage gap: 34 days without BIPD/Primary insurance (through Jun 24, 2024)
  13. Mar 4, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  14. Mar 4, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  15. Mar 4, 2024
    authority gap
    Common (Property) authority inactive: 32 days (through Apr 5, 2024)
  16. Feb 27, 2024
    insurance
    CANCEL — EVERSPAN INSURANCE COMPANY
  17. Feb 27, 2024
    insurance gap
    Coverage gap: 14 days without BIPD/Primary insurance (through Mar 12, 2024)
  18. Dec 12, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  19. Dec 12, 2023
    insurance
    CANCEL — EVERSPAN INSURANCE COMPANY
  20. Oct 23, 2023
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  21. Oct 23, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  22. Oct 17, 2023
    insurance
    CANCEL — EVERSPAN INSURANCE COMPANY
  23. Jul 24, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  24. Jul 19, 2023
    insurance
    TERM/REPL — EVERSPAN INSURANCE COMPANY
  25. Jul 16, 2023
    insurance
    CANCEL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  26. Jul 16, 2023
    insurance gap
    Coverage gap: 3 days without BIPD/Primary insurance (through Jul 19, 2023)
  27. May 11, 2023
    insurance
    CANCEL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  28. Apr 25, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  29. Feb 14, 2023
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  30. Feb 14, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  31. Feb 8, 2023
    insurance
    CANCEL — INTEGON INDEMNITY CORPORATION
  32. Feb 8, 2023
    insurance gap
    Coverage gap: 15 days without BIPD/Primary insurance (through Feb 23, 2023)
  33. Jan 18, 2023
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  34. Jan 17, 2023
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  35. Jan 6, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  36. Jan 5, 2023
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  37. Dec 16, 2022
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  38. Dec 14, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  39. Dec 9, 2022
    insurance
    CANCEL — INTEGON INDEMNITY CORPORATION
  40. Nov 8, 2022
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
I95 SOUTH BOUND NC 1 0
NC 87 NC 1 1
US29 AT VA STATE LINE NC 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
391.41(a) Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either failing to produce a medical certificate or having an expired medical certificate. Driver Fitness 2 0
392.2 Violation of Local Laws Unsafe Driving 2 1
391.45(b) Expired medical examiner's certificate Driver Fitness 1 0
392.16(a) Failing to use seat belt (49 CFR) Unsafe Driving 1 0

Related Records

North Carolina carriers Raleigh carriers EVERSPAN INSURANCE COMPANY BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 9 inspections
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