TruckCodex

FALCONS EXPRESS LLC

USDOT 3461024 • 9101 B1 FISHER POND DR, CHARLOTTE, NC, 28277

ACTIVEMotor Carrier
Authority:None on file
Insurance:1 current
BOC-3:On file
Safety Rating:C
MCS-150:Never updated
OOS Orders:3 active

Overview

Company profile from FMCSA Census File

USDOT
3,461,024
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
North Carolina
Phone
4049660837
Email
[email protected]
Power Units (MCS-150)
2
Drivers (MCS-150)
1
Safety Rating
C
MCS-150 Mileage
123,154
BOC-3 Agent
#1 A BOC-3 FILING INC
Physical Address
9101 B1 FISHER POND DR, CHARLOTTE, NC, 28277
Contact
Phone: 4049660837

Risk Signals2 flagged

HIGH
3 active Out-of-Service orders
Active OOS orders prevent this carrier from operating until rescinded. See the OOS Orders table for details.
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.

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
0
Authority Types
1
Insurance Policies
1 active
Latest: Apr 17, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1156674OUT_OF_SERVICEOct 25, 2023May 16, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA980081556ON FILEApr 17, 2024Jun 28, 2024

Insurance History (9 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (9 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
UNIVERSAL CASUALTY RISK RETENTION GROUP, INCBIPD/PrimaryJMD0456REPLACEDOct 19, 2023Apr 12, 2023
UNIVERSAL CASUALTY RISK RETENTION GROUP, INCBIPD/PrimaryJMD0456CANCELLEDOct 19, 2023Nov 29, 2023
UNIVERSAL CASUALTY RISK RETENTION GROUP, INCBIPD/PrimaryRKT0718-257-03 JMD0456CANCELLEDSep 21, 2023Oct 19, 2023
UNIVERSAL CASUALTY RISK RETENTION GROUP, INCBIPD/PrimaryJMD0456CANCELLEDApr 12, 2023Sep 21, 2023
UNIVERSAL CASUALTY RISK RETENTION GROUP, INCBIPD/PrimaryRKT0718-257-03 JMD0456CANCELLEDApr 12, 2023Apr 12, 2024
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA956340318REPLACEDApr 7, 2023Apr 12, 2023
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA956340318CANCELLEDApr 7, 2023May 8, 2023
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA956340318CANCELLEDJun 2, 2022Apr 7, 2023
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA956340318CANCELLEDMar 23, 2022Jun 2, 2022

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA980081556BIPD/PrimaryJun 28, 2024Jun 28, 2024
CANCELUNIVERSAL CASUALTY RISK RETENTION GROUP, INCRKT0718-257-03 JMD0456BIPD/PrimaryApr 12, 2024Apr 12, 2024
TERM/CANCLUNIVERSAL CASUALTY RISK RETENTION GROUP, INCJMD0456BIPD/PrimaryNov 29, 2023Nov 29, 2023
CANCELUNIVERSAL CASUALTY RISK RETENTION GROUP, INCRKT0718-257-03 JMD0456BIPD/PrimaryOct 19, 2023Oct 19, 2023
CANCELUNIVERSAL CASUALTY RISK RETENTION GROUP, INCJMD0456BIPD/PrimarySep 21, 2023Sep 21, 2023
TERM/CANCLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA956340318BIPD/PrimaryMay 8, 2023May 8, 2023
TERM/REPLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA956340318BIPD/PrimaryApr 12, 2023Apr 12, 2023
TERM/REPLUNIVERSAL CASUALTY RISK RETENTION GROUP, INCJMD0456BIPD/PrimaryApr 12, 2023Apr 12, 2023
CANCELPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA956340318BIPD/PrimaryApr 7, 2023Apr 7, 2023
CANCELPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA956340318BIPD/PrimaryJun 2, 2022Jun 2, 2022

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1156674INVOLUNTARY REVOCATIONUnknown
COMMONMC-1156674INVOLUNTARY REVOCATIONUnknown

Authority Action History (7 events)

fmcsa-authhist-blob
Authority Action History (7 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1156674COMMONINVOLUNTARY REVOCATIONMar 18, 2024DISCONTINUED REVOCATIONApr 18, 2024
MC1156674MOTOR PROPERTY COMMON CARRIERREINSTATEDOct 31, 2023REVOKEDJul 8, 2024
MC1156674COMMONINVOLUNTARY REVOCATIONApr 11, 2023DISCONTINUED REVOCATIONApr 13, 2023
MC1156674COMMONINVOLUNTARY REVOCATIONMay 6, 2022DISCONTINUED REVOCATIONJun 6, 2022
MC1156674MOTOR PROPERTY COMMON CARRIERGRANTEDApr 29, 2022OUT OF SERVICEMay 16, 2025
MC1156674MOTOR PROPERTY COMMON CARRIERGRANTEDApr 29, 2022REVOKEDOct 25, 2023
MC1156674MOTOR PROPERTY COMMON CARRIERDISMISSEDNov 19, 2020—Unknown

Out-of-Service Orders (3)

fmcsa-oos-orders
Out-of-Service Orders (3)
OOS DateReasonStatusRescinded
May 16, 202590 day failure to pay fineACTIVE—
Jul 14, 2023New Entrant Revoked - Refusal of Audit/No ContactACTIVEAug 21, 2023
Mar 11, 2023New Entrant Revoked - Refusal of Audit/No ContactACTIVEApr 11, 2023

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
75%
Unsafe Driving
12%

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

Inspections
3
Violations
12
2 OOS
Vehicle OOS %
0.0%
Driver OOS %
33.3%
Above nat'l avg (6.7%)
Power Units (MCS-150)
2
Drivers (MCS-150)
1
Crash Records
0

Inspection Activity (24 months)

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

1
May
Jun
Jul
Aug
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 3 of 3 inspection records

Inspection Activity Map

3 states • 3 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (12 violations from 3 inspections)

fmcsa-inspection-file
Violation Summary (12 violations from 3 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.70—Hours Of Service
FMCSR:392.2Operating a CMV while ill or fatigued208Unsafe Driving
FMCSR:391.11(b)(5)Not physically qualified117Driver Fitness
FMCSR:395.8(e)(1)395.8(e)(1)11—Hours Of Service
FMCSR:392.71(a)Using or equipping a CMV with radar detector10—Unsafe Driving

Inspection History (3 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (3 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
May 29, 202481755381MOUNT IDA ARARLevel 3UNPUBLISHE SEMI-TRAILER4392.2, 391.11(b)(5), 395.8(e)(1)Yes
Feb 29, 202481035052ADEL GAGALevel 1DODGE STRAIGHT TRUCK7395.30B1-ELDDFRNo
May 3, 202378529291SAN JON PORT OF ENTRYNMLevel 2TAKE OTHER1392.71(a)No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

1 total · 100.0% OOS
2024-052024-05
InspectionsOOS

Most frequent inspection stations

MOUNT IDA AR1 · 1 OOS
ADEL GA1
SAN JON PORT OF ENTRY1

Violations by BASIC category

Driver Fitness1 · 1 OOS

Enforcement Actions

1 closed case — FMCSA civil penalties

1 Enforcement Case

fmcsa-enforcement
1 Enforcement Case
Case NumberClosed DateViolation Code(s)SettlementSubject Type
NC-2024-0162-US1578Nov 23, 2024395.8(e)(1)$2,430Carrier

Compliance Timeline

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

May 16, 2025
Authority
Common Carrier authority out_of_service
Docket MC-1156674
May 16, 2025
OOS
OOS order issued
90 day failure to pay fine
Nov 23, 2024
Enforcement
Enforcement case closed • $2,430
Case NC-2024-0162-US1578 • 395.8(e)(1)
Jun 28, 2024
Insurance
Insurance cancel
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Apr 12, 2024
Insurance
Insurance cancel
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC • BIPD/Primary
Nov 29, 2023
Insurance
Insurance term/cancl
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC • BIPD/Primary
Oct 19, 2023
Insurance
Insurance cancel
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC • BIPD/Primary
Sep 21, 2023
Insurance
Insurance cancel
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC • BIPD/Primary
Aug 21, 2023
OOS
OOS order rescinded
New Entrant Revoked - Refusal of Audit/No Contact
Jul 14, 2023
OOS
OOS order issued
New Entrant Revoked - Refusal of Audit/No Contact
May 8, 2023
Insurance
Insurance term/cancl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Apr 12, 2023
Insurance
Insurance term/repl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Apr 12, 2023
Insurance
Insurance term/repl
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC • BIPD/Primary
Apr 11, 2023
OOS
OOS order rescinded
New Entrant Revoked - Refusal of Audit/No Contact
Apr 7, 2023
Insurance
Insurance cancel
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Mar 11, 2023
OOS
OOS order issued
New Entrant Revoked - Refusal of Audit/No Contact
Jun 2, 2022
Insurance
Insurance cancel
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in North Carolina
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CityEntities in CHARLOTTE, NC
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Crashes0 crash records
FMCSA Crash File
Inspections3 inspection records
Full inspection history
StationMOUNT IDA AR
1 inspection at this station
StationADEL GA
1 inspection at this station
StationSAN JON PORT OF ENTRY
1 inspection at this station
BOC-3 Agent#1 A BOC-3 FILING INC
Process agent on file
InsurerPROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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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