CASREY SOLUTIONS LLC
USDOT 3431885 • 128 GLENMONT CREEK PL, ERWIN, NC, 28339
Overview
Company profile from FMCSA Census File
Risk Signals2 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-1112171 | REVOKED | Feb 14, 2023 | Dec 10, 2024 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| EVERSPAN INSURANCE COMPANY | BIPD/Primary | CW3EVR-008914-01 | ON FILE | Jan 7, 2025 | Apr 2, 2025 |
Insurance History (42 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN | BIPD/Primary | 02TRM059682-01 | CANCELLED | Oct 4, 2024 | Dec 4, 2024 |
| BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN | BIPD/Primary | 02TRM059682-01 | CANCELLED | Jun 24, 2024 | Oct 5, 2024 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA978421862 | CANCELLED | Mar 12, 2024 | May 21, 2024 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | CW1EIC-416203-00 | REPLACED | Jul 19, 2023 | Jul 19, 2023 |
| EVERSPAN INSURANCE COMPANY | BIPD/Primary | CW1EIC-416203-00 | CANCELLED | Jul 19, 2023 | Oct 17, 2023 |
| EVERSPAN INSURANCE COMPANY | BIPD/Primary | CW1EIC-416203-00 | CANCELLED | Jul 19, 2023 | Feb 27, 2024 |
| EVERSPAN INSURANCE COMPANY | BIPD/Primary | CW1EIC-416203-00 | REPLACED | Jul 19, 2023 | Jul 19, 2023 |
| EVERSPAN INSURANCE COMPANY | BIPD/Primary | CW1EIC-416203-00 | CANCELLED | Jul 19, 2023 | Dec 12, 2023 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA966603586 | CANCELLED | May 11, 2023 | Jul 16, 2023 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA966603586 | CANCELLED | Feb 23, 2023 | May 11, 2023 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | CANCELLED | Jan 5, 2023 | Feb 8, 2023 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | CANCELLED | Dec 16, 2022 | Jan 18, 2023 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | REPLACED | Dec 16, 2022 | Jan 5, 2023 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | CANCELLED | Dec 9, 2022 | Jan 17, 2023 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | REPLACED | Dec 9, 2022 | Dec 16, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | CANCELLED | Oct 31, 2022 | Dec 9, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | CANCELLED | Sep 7, 2022 | Nov 8, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | REPLACED | Sep 7, 2022 | Oct 31, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | REPLACED | Aug 3, 2022 | Sep 7, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | CANCELLED | Jun 29, 2022 | Aug 3, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | REPLACED | Jun 1, 2022 | Jun 29, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | CANCELLED | Jun 1, 2022 | Jul 13, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | CANCELLED | Apr 11, 2022 | Jun 13, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | REPLACED | Apr 11, 2022 | Jun 1, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | CANCELLED | Feb 9, 2022 | Apr 12, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | REPLACED | Dec 27, 2021 | Feb 9, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | CANCELLED | Dec 27, 2021 | Feb 14, 2022 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | CANCELLED | Nov 12, 2021 | Dec 28, 2021 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | REPLACED | Sep 8, 2021 | Sep 8, 2021 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | CANCELLED | Sep 8, 2021 | Nov 12, 2021 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | CANCELLED | Aug 3, 2021 | Sep 20, 2021 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | REPLACED | Aug 3, 2021 | Sep 8, 2021 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | CANCELLED | Jun 4, 2021 | Aug 3, 2021 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | REPLACED | Apr 7, 2021 | Jun 4, 2021 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | CANCELLED | Apr 7, 2021 | Jun 14, 2021 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | REPLACED | Mar 12, 2021 | Apr 7, 2021 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | CANCELLED | Mar 12, 2021 | May 14, 2021 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | CANCELLED | Oct 13, 2020 | Mar 15, 2021 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | REPLACED | Oct 13, 2020 | Mar 12, 2021 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2009994902 | CANCELLED | Aug 3, 2020 | Oct 13, 2020 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA2241137 | CANCELLED | Jun 15, 2020 | Aug 8, 2020 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA2241137 | REPLACED | Jun 15, 2020 | Aug 3, 2020 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | EVERSPAN INSURANCE COMPANY | CW3EVR-008914-01 | BIPD/Primary | Apr 2, 2025 | Apr 2, 2025 |
| CANCEL | BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN | 02TRM059682-01 | BIPD/Primary | Dec 4, 2024 | Dec 4, 2024 |
| CANCEL | BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN | 02TRM059682-01 | BIPD/Primary | Oct 5, 2024 | Oct 5, 2024 |
| CANCEL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA978421862 | BIPD/Primary | May 21, 2024 | May 21, 2024 |
| CANCEL | EVERSPAN INSURANCE COMPANY | CW1EIC-416203-00 | BIPD/Primary | Feb 27, 2024 | Feb 27, 2024 |
| CANCEL | EVERSPAN INSURANCE COMPANY | CW1EIC-416203-00 | BIPD/Primary | Dec 12, 2023 | Dec 12, 2023 |
| CANCEL | EVERSPAN INSURANCE COMPANY | CW1EIC-416203-00 | BIPD/Primary | Oct 17, 2023 | Oct 17, 2023 |
| TERM/REPL | EVERSPAN INDEMNITY INSURANCE COMPANY | CW1EIC-416203-00 | BIPD/Primary | Jul 19, 2023 | Jul 19, 2023 |
| TERM/REPL | EVERSPAN INSURANCE COMPANY | CW1EIC-416203-00 | BIPD/Primary | Jul 19, 2023 | Jul 19, 2023 |
| CANCEL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA966603586 | BIPD/Primary | Jul 16, 2023 | Jul 16, 2023 |
| CANCEL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA966603586 | BIPD/Primary | May 11, 2023 | May 11, 2023 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Feb 8, 2023 | Feb 8, 2023 |
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Jan 18, 2023 | Jan 18, 2023 |
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Jan 17, 2023 | Jan 17, 2023 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Jan 5, 2023 | Jan 5, 2023 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Dec 16, 2022 | Dec 16, 2022 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Dec 9, 2022 | Dec 9, 2022 |
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Nov 8, 2022 | Nov 8, 2022 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Oct 31, 2022 | Oct 31, 2022 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Sep 7, 2022 | Sep 7, 2022 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Aug 3, 2022 | Aug 3, 2022 |
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Jul 13, 2022 | Jul 13, 2022 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Jun 29, 2022 | Jun 29, 2022 |
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Jun 13, 2022 | Jun 13, 2022 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Jun 1, 2022 | Jun 1, 2022 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Apr 12, 2022 | Apr 12, 2022 |
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Feb 14, 2022 | Feb 14, 2022 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Feb 9, 2022 | Feb 9, 2022 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Dec 28, 2021 | Dec 28, 2021 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Nov 12, 2021 | Nov 12, 2021 |
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Sep 20, 2021 | Sep 20, 2021 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Sep 8, 2021 | Sep 8, 2021 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Sep 8, 2021 | Sep 8, 2021 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Aug 3, 2021 | Aug 3, 2021 |
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Jun 14, 2021 | Jun 14, 2021 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Jun 4, 2021 | Jun 4, 2021 |
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | May 14, 2021 | May 14, 2021 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Apr 7, 2021 | Apr 7, 2021 |
| TERM/CANCL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Mar 15, 2021 | Mar 15, 2021 |
| TERM/REPL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Mar 12, 2021 | Mar 12, 2021 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2009994902 | BIPD/Primary | Oct 13, 2020 | Oct 13, 2020 |
| TERM/CANCL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA2241137 | BIPD/Primary | Aug 8, 2020 | Aug 8, 2020 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA2241137 | BIPD/Primary | Aug 3, 2020 | Aug 3, 2020 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1112171 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-1112171 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-1112171 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-1112171 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-1112171 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (24 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | Sep 9, 2024 | DISCONTINUED REVOCATION | Oct 7, 2024 |
| MC1112171 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jul 2, 2024 | REVOKED | Dec 10, 2024 |
| MC1112171 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Apr 5, 2024 | REVOKED | May 28, 2024 |
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | Nov 15, 2023 | DISCONTINUED REVOCATION | Dec 12, 2023 |
| MC1112171 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Nov 7, 2023 | REVOKED | Mar 4, 2024 |
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | Jun 20, 2023 | DISCONTINUED REVOCATION | Jul 24, 2023 |
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | Apr 14, 2023 | DISCONTINUED REVOCATION | Apr 25, 2023 |
| MC1112171 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Mar 6, 2023 | REVOKED | Oct 23, 2023 |
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | Dec 22, 2022 | DISCONTINUED REVOCATION | Jan 6, 2023 |
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | Nov 14, 2022 | DISCONTINUED REVOCATION | Dec 14, 2022 |
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | Oct 12, 2022 | DISCONTINUED REVOCATION | Nov 2, 2022 |
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | Jul 7, 2022 | DISCONTINUED REVOCATION | Aug 8, 2022 |
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | Jun 16, 2022 | DISCONTINUED REVOCATION | Jun 30, 2022 |
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | May 17, 2022 | DISCONTINUED REVOCATION | Jun 2, 2022 |
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | Mar 16, 2022 | DISCONTINUED REVOCATION | Apr 12, 2022 |
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | Jan 18, 2022 | DISCONTINUED REVOCATION | Feb 10, 2022 |
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | Dec 1, 2021 | DISCONTINUED REVOCATION | Dec 29, 2021 |
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | Oct 18, 2021 | DISCONTINUED REVOCATION | Nov 16, 2021 |
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | Aug 24, 2021 | DISCONTINUED REVOCATION | Sep 9, 2021 |
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | Jul 7, 2021 | DISCONTINUED REVOCATION | Aug 4, 2021 |
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | May 18, 2021 | DISCONTINUED REVOCATION | Jun 7, 2021 |
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | Feb 16, 2021 | DISCONTINUED REVOCATION | Mar 15, 2021 |
| MC1112171 | COMMON | INVOLUNTARY REVOCATION | Jul 13, 2020 | DISCONTINUED REVOCATION | Aug 4, 2020 |
| MC1112171 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jun 23, 2020 | REVOKED | Feb 14, 2023 |
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 • 9 inspections
Violation Summary (7 violations from 9 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 2 | 1 | 8 | Unsafe Driving |
| FMCSR:391.41(a) | Physical qualification - general | 2 | 0 | 7 | Driver Fitness |
| FMCSR:395.8A-ELD | Failing to keep RODS | 1 | 1 | 7 | Hours Of Service |
| FMCSR:392.16(a) | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:391.45(b) | Expired medical examiner's certificate | 1 | 0 | — | Driver Fitness |
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 (9 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Jul 26, 2025 | 85338250 | NC 87 | NC | Level 2 | HINO STRAIGHT TRUCK | 1 | 395.8A-ELD | Yes |
| Jun 13, 2025 | 84948229 | LUMBERTON WEIGH STATION, I-95, | NC | Level 3 | FRHT STRAIGHT TRUCK | 0 | — | No |
| Jun 11, 2024 | 81854116 | I-95N/EX 44 | NC | Level 3 | HINO STRAIGHT TRUCK | 1 | 392.16(a) | No |
| Feb 29, 2024 | 80989306 | LUMBERTON WEIGH STATION, I-95, | NC | Level 3 | HINO STRAIGHT TRUCK | 2 | 391.45(b), 392.2 | Yes |
| Oct 5, 2023 | 79852684 | LUMBERTON WEIGH STATION, I-95, | NC | Level 3 | HINO STRAIGHT TRUCK | 1 | 391.41(a) | No |
| Sep 22, 2023 | 79740569 | LUMBERTON WEIGH STATION, I-95, | NC | Level 3 | HINO STRAIGHT TRUCK | 0 | — | No |
| Aug 23, 2023 | 79482150 | US29 AT VA STATE LINE | NC | Level 2 | HINO STRAIGHT TRUCK | 0 | — | No |
| Jun 21, 2023 | 78944788 | LUMBERTON WEIGH STATION, I-95, | NC | Level 3 | HINO STRAIGHT TRUCK | 0 | — | No |
| Jun 13, 2023 | 78878558 | I95 SOUTH BOUND | NC | Level 3 | FRHT STRAIGHT TRUCK | 2 | 391.41(a), 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
Compliance Timeline
44 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 44 events