TruckCodex

BANA TRUCKING LLC

USDOT 3538087 • 243 WHISPERING HILLS DR, LOCUST, NC, 28097

ACTIVEMotor Carrier
Authority:1 revoked
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
3,538,087
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
North Carolina
Phone
6203918232
Email
[email protected]
Power Units (MCS-150)
5
Drivers (MCS-150)
4
MCS-150 Mileage
150,000
BOC-3 Agent
#1 ACE LICENSING & PERMIT SERVICES LLC
Physical Address
243 WHISPERING HILLS DR, LOCUST, NC, 28097
Mailing Address
PO BOX 695, LOCUST, NC, 28097
Contact
Phone: 6203918232

Risk Signals2 flagged

MEDIUM
Elevated driver OOS rate: 14.3%
National average is 6.7%. This carrier's driver OOS rate is 7.6 percentage points above average.
HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing 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
1
Authority Types
1
Insurance Policies
1 active
Latest: Jan 9, 2026
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1180270REVOKEDJan 12, 2026Jan 12, 2026

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
GEICO MARINE INSURANCE COMPANYBIPD/Primary9300264121ON FILEJan 9, 2026Jan 9, 2026

Insurance History (22 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (22 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
GEICO MARINE INSURANCE COMPANYBIPD/Primary9300264121REPLACEDJan 9, 2026Jan 9, 2026
CANAL INSURANCE CO.BIPD/PrimaryCT3612284107REPLACEDJan 6, 2024Jan 6, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT3612284107REPLACEDJan 6, 2024Jan 6, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT3612284107REPLACEDJan 6, 2024Jan 6, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT3612284107CANCELLEDJan 6, 2024Jan 6, 2026
CANAL INSURANCE CO.BIPD/PrimaryCT3612284107REPLACEDJan 6, 2024Jan 6, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT3612284107REPLACEDJan 6, 2024Jan 6, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT3612284107REPLACEDJan 6, 2024Jan 6, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT3612284107REPLACEDJan 6, 2024Jan 6, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT3612284107REPLACEDJan 6, 2024Jan 6, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT3612284107REPLACEDJan 6, 2024Jan 6, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT3612284107REPLACEDJan 6, 2024Jan 6, 2024
INDEMNITY INSURANCE CO. OF NORTH AMERICABIPD/PrimaryMMT H25549090REPLACEDJan 6, 2023Jan 6, 2024
INDEMNITY INSURANCE CO. OF NORTH AMERICABIPD/PrimaryMMT H25549090CANCELLEDJan 6, 2023Jan 18, 2024
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 008787REPLACEDJan 7, 2022Jan 6, 2023
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 008787CANCELLEDJan 7, 2022Jan 7, 2023
AMGUARD INSURANCE COMPANYBIPD/PrimaryNCFR 210180CANCELLEDNov 17, 2021Jan 7, 2022
AMGUARD INSURANCE COMPANYBIPD/PrimaryNCFR 210180CANCELLEDMar 19, 2021Dec 21, 2021
AMGUARD INSURANCE COMPANYBIPD/PrimaryNCFR 210180REPLACEDMar 19, 2021Nov 17, 2021
AMGUARD INSURANCE COMPANYBIPD/PrimaryNCFR 210180REPLACEDMar 19, 2021Mar 19, 2021
AMGUARD INSURANCE COMPANYBIPD/PrimaryNCFR 210180REPLACEDMar 8, 2021Mar 19, 2021
AMGUARD INSURANCE COMPANYBIPD/PrimaryNCFR 210180REPLACEDJan 7, 2021Mar 8, 2021

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/REPLGEICO MARINE INSURANCE COMPANY9300264121BIPD/PrimaryJan 9, 2026Jan 9, 2026
TERM/REPLGEICO MARINE INSURANCE COMPANY9300264121BIPD/PrimaryJan 9, 2026Jan 9, 2026
CANCELCANAL INSURANCE CO.CT3612284107BIPD/PrimaryJan 6, 2026Jan 6, 2026
TERM/CANCLINDEMNITY INSURANCE CO. OF NORTH AMERICAMMT H25549090BIPD/PrimaryJan 18, 2024Jan 18, 2024
TERM/REPLCANAL INSURANCE CO.CT3612284107BIPD/PrimaryJan 6, 2024Jan 6, 2024
TERM/REPLCANAL INSURANCE CO.CT3612284107BIPD/PrimaryJan 6, 2024Jan 6, 2024
TERM/REPLCANAL INSURANCE CO.CT3612284107BIPD/PrimaryJan 6, 2024Jan 6, 2024
TERM/REPLCANAL INSURANCE CO.CT3612284107BIPD/PrimaryJan 6, 2024Jan 6, 2024
TERM/REPLCANAL INSURANCE CO.CT3612284107BIPD/PrimaryJan 6, 2024Jan 6, 2024
TERM/REPLCANAL INSURANCE CO.CT3612284107BIPD/PrimaryJan 6, 2024Jan 6, 2024
TERM/REPLCANAL INSURANCE CO.CT3612284107BIPD/PrimaryJan 6, 2024Jan 6, 2024
TERM/REPLCANAL INSURANCE CO.CT3612284107BIPD/PrimaryJan 6, 2024Jan 6, 2024
TERM/REPLCANAL INSURANCE CO.CT3612284107BIPD/PrimaryJan 6, 2024Jan 6, 2024
TERM/REPLINDEMNITY INSURANCE CO. OF NORTH AMERICAMMT H25549090BIPD/PrimaryJan 6, 2024Jan 6, 2024
TERM/REPLCANAL INSURANCE CO.CT3612284107BIPD/PrimaryJan 6, 2024Jan 6, 2024
TERM/CANCLINCLINE CASUALTY COMPANYNINC 008787BIPD/PrimaryJan 7, 2023Jan 7, 2023
TERM/REPLINCLINE CASUALTY COMPANYNINC 008787BIPD/PrimaryJan 6, 2023Jan 6, 2023
CANCELAMGUARD INSURANCE COMPANYNCFR 210180BIPD/PrimaryJan 7, 2022Jan 7, 2022
TERM/CANCLAMGUARD INSURANCE COMPANYNCFR 210180BIPD/PrimaryDec 21, 2021Dec 21, 2021
TERM/REPLAMGUARD INSURANCE COMPANYNCFR 210180BIPD/PrimaryNov 17, 2021Nov 17, 2021
TERM/REPLAMGUARD INSURANCE COMPANYNCFR 210180BIPD/PrimaryMar 19, 2021Mar 19, 2021
TERM/REPLAMGUARD INSURANCE COMPANYNCFR 210180BIPD/PrimaryMar 19, 2021Mar 19, 2021
TERM/REPLAMGUARD INSURANCE COMPANYNCFR 210180BIPD/PrimaryMar 8, 2021Mar 8, 2021

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1180270INVOLUNTARY REVOCATIONUnknown

Authority Action History (5 events)

fmcsa-authhist-blob
Authority Action History (5 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1180270MOTOR PROPERTY COMMON CARRIERREINSTATEDJan 15, 2026—Unknown
MC1180270COMMONINVOLUNTARY REVOCATIONDec 22, 2023DISCONTINUED REVOCATIONJan 3, 2024
MC1180270COMMONINVOLUNTARY REVOCATIONDec 12, 2022DISCONTINUED REVOCATIONJan 5, 2023
MC1180270COMMONINVOLUNTARY REVOCATIONDec 13, 2021DISCONTINUED REVOCATIONJan 10, 2022
MC1180270MOTOR PROPERTY COMMON CARRIERGRANTEDJan 14, 2021REVOKEDJan 12, 2026

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
N/A

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

Inspections
7
Violations
12
3 OOS
Vehicle OOS %
28.6%
Above nat'l avg (23.4%)
Driver OOS %
14.3%
Above nat'l avg (6.7%)
Power Units (MCS-150)
5
Drivers (MCS-150)
4
Crash Records
3

Inspection Activity (24 months)

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

1
May
Jun
Jul
2
Aug
Sep
Oct
Nov
Dec
Jan
1
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
1
Oct
Nov
Dec
Jan
Feb
1
Mar
Apr
Clean monthMonth with OOSBased on latest 7 of 7 inspection records

Inspection Activity Map

6 states • 7 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (12 violations from 7 inspections)

fmcsa-inspection-file
Violation Summary (12 violations from 7 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.47ESlack adjuster defective407Vehicle Maintenance
FMCSR:393.45D-BBrake tubing/hoses inadequate207Vehicle Maintenance
FMCSR:393.53B-BSteering system components worn207Vehicle Maintenance
FMCSR:395.8E-HOSPDFalse record of duty status1110Hours Of Service
FMCSR:396.3A1-BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination11—Vehicle Maintenance
FMCSR:392.2-SLLS2Speeding 6-10 mph over limit105Unsafe Driving
FMCSR:393.45Brake tubing/hoses inadequate117Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
28.6%vs nat'l 23.4%
+5.2 pts above avg
Driver OOS Rate
14.3%vs nat'l 6.7%
+7.6 pts above avg
Violations / Inspection
1.71vs nat'l 1.80
On par with national average

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

Inspection History (7 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (7 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 19, 202687390950BESSEMER CITY NCUSLevel 1FREIGHTLIN TRUCK TRACTOR5393.45D-B, 393.47E, 393.53B-BYes
Oct 10, 202586040252WEST MEMPHIS ARARLevel 1WABASH NAT SEMI-TRAILER5393.47E, 393.53B-B, 396.3A1-BOSYes
Feb 13, 202583871330ILL 336ILLevel 3GDN SEMI-TRAILER1392.2-SLLS2No
Aug 22, 202482525519ROADSIDE INSPECTIONOHLevel 3FRHT TRUCK TRACTOR0—No
Aug 6, 202482313633WILLIAMSBURGKYLevel 2WANC SEMI-TRAILER0—No
May 8, 202481567257421 SNCLevel 3FRHT TRUCK TRACTOR0—No
Feb 28, 202480959556CRAWFORD COUNTY(ALMA EAST STN)ARLevel 2WANC SEMI-TRAILER1393.45Yes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

6 total · 33.3% OOS
2024-052026-03
InspectionsOOS

Most frequent inspection stations

CRAWFORD COUNTY(ALMA EAST STN)1 · 1 OOS
WEST MEMPHIS AR1 · 1 OOS
ILL 3361
WILLIAMSBURG1
421 S1
ROADSIDE INSPECTION1
BESSEMER CITY NC1 · 1 OOS

Violations by BASIC category

Recent Crashes

3 crash records from FMCSA Crash File

Total Crashes
3
Fatalities
0
Injuries
1
Across 1 crash
Tow-Aways
3

Crash History (3 records)

fmcsa-crash-fileApr 5, 2026
Crash History (3 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Mar 24, 2025NCINJURY01HILLSBOROUGH40...HF0127BANA TRUCKING LLC
Dec 18, 2023OHTOW00GUILFORD (TOWNSHIP OF)IR 71...GV7216BANA TRUCKING LLC
Mar 30, 2021MTTOW00—+46.6065 -112.9817...GU7728BANA TRUCKING LLC

Compliance Timeline

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

Jan 12, 2026
Authority
Common Carrier authority revoked
Docket MC-1180270
Jan 9, 2026
Insurance
Insurance term/repl
GEICO MARINE INSURANCE COMPANY • BIPD/Primary
Jan 9, 2026
Insurance
Insurance term/repl
GEICO MARINE INSURANCE COMPANY • BIPD/Primary
Jan 6, 2026
Insurance
Insurance cancel
CANAL INSURANCE CO. • BIPD/Primary
Mar 24, 2025
Crash
Injury crash in NC
0 fatalities, 1 injury
Jan 18, 2024
Insurance
Insurance term/cancl
INDEMNITY INSURANCE CO. OF NORTH AMERICA • BIPD/Primary
Jan 6, 2024
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Jan 6, 2024
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Jan 6, 2024
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Jan 6, 2024
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Jan 6, 2024
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Jan 6, 2024
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Jan 6, 2024
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Jan 6, 2024
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Jan 6, 2024
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Jan 6, 2024
Insurance
Insurance term/repl
INDEMNITY INSURANCE CO. OF NORTH AMERICA • BIPD/Primary
Jan 6, 2024
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Dec 18, 2023
Crash
Tow-away crash in OH
0 fatalities, 0 injuries
Jan 7, 2023
Insurance
Insurance term/cancl
INCLINE CASUALTY COMPANY • BIPD/Primary
Jan 6, 2023
Insurance
Insurance term/repl
INCLINE CASUALTY COMPANY • BIPD/Primary
Jan 7, 2022
Insurance
Insurance cancel
AMGUARD INSURANCE COMPANY • BIPD/Primary
Dec 21, 2021
Insurance
Insurance term/cancl
AMGUARD INSURANCE COMPANY • BIPD/Primary
Nov 17, 2021
Insurance
Insurance term/repl
AMGUARD INSURANCE COMPANY • BIPD/Primary
Mar 30, 2021
Crash
Tow-away crash in MT
0 fatalities, 0 injuries
Mar 19, 2021
Insurance
Insurance term/repl
AMGUARD INSURANCE COMPANY • BIPD/Primary

Showing most recent 25 of 27 events

Related Records

Related records

StateAll entities in North Carolina
Browse carriers, brokers, and FFs in NC
CityEntities in LOCUST, NC
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Crashes3 crash records
FMCSA Crash File
Inspections7 inspection records
Full inspection history
StationBESSEMER CITY NC
1 inspection at this station
StationWEST MEMPHIS AR
1 inspection at this station
StationILL 336
1 inspection at this station
BOC-3 Agent#1 ACE LICENSING & PERMIT SERVICES LLC
Process agent on file
InsurerGEICO MARINE 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