TruckCodex

TYCOON TRUCKING AND LOGISTICS LLC

USDOT 3571074 • 8511 DAVIS LAKE PKWY STE C6-131, CHARLOTTTE, NC, 28269

ACTIVEMotor Carrier
Authority:1 active
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
3,571,074
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
North Carolina
Phone
8435322020
Email
[email protected]
Power Units (MCS-150)
3
Drivers (MCS-150)
3
MCS-150 Mileage
1
BOC-3 Agent
#1 A+ AGENTS OF PROCESS, INC.
Physical Address
8511 DAVIS LAKE PKWY STE C6-131, CHARLOTTTE, NC, 28269
Mailing Address
9915 DAVIS LAKE PKWY, CHARLOTTE, NC, 28269
Contact
Phone: 8435322020

Risk Signals1 flagged

MEDIUM
Elevated driver OOS rate: 20.0%
National average is 6.7%. This carrier's driver OOS rate is 13.3 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

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Jan 8, 2025
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1204441ACTIVEUnknownJan 8, 2026

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.BIPD/PrimaryGAT0003707ON FILEJan 8, 2025Jan 8, 2026

Insurance History (19 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (19 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
OBSIDIAN INSURANCE COMPANYBIPD/PrimarySUT-SH-000039-00CANCELLEDAug 14, 2024Jan 8, 2025
OBSIDIAN INSURANCE COMPANYBIPD/PrimarySUT-SH-000039-00CANCELLEDMar 2, 2024Aug 14, 2024
OBSIDIAN INSURANCE COMPANYBIPD/PrimarySUT-SH-000039-00CANCELLEDJan 16, 2024Mar 2, 2024
OBSIDIAN INSURANCE COMPANYBIPD/PrimarySUT-SH-000039-00REPLACEDJan 7, 2024Jan 16, 2024
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 010515CANCELLEDMar 27, 2023Jan 7, 2024
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 010515CANCELLEDJan 7, 2023Mar 28, 2023
INTEGON INDEMNITY CORPORATIONBIPD/Primary2014064185CANCELLEDApr 15, 2022Jan 7, 2023
INTEGON INDEMNITY CORPORATIONBIPD/Primary2014064185CANCELLEDMar 10, 2022May 23, 2022
INTEGON INDEMNITY CORPORATIONBIPD/Primary2014064185REPLACEDMar 10, 2022Apr 15, 2022
INTEGON INDEMNITY CORPORATIONBIPD/Primary2014064185CANCELLEDJan 7, 2022Apr 18, 2022
INTEGON INDEMNITY CORPORATIONBIPD/Primary2014064185REPLACEDJan 7, 2022Mar 10, 2022
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA953390608REPLACEDJan 3, 2022Dec 9, 2021
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA953390608REPLACEDDec 9, 2021Jan 7, 2022
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA953390608CANCELLEDNov 1, 2021Jan 3, 2022
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA953390608REPLACEDNov 1, 2021Dec 9, 2021
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA03749831CANCELLEDAug 27, 2021Nov 30, 2021
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA03749831REPLACEDAug 27, 2021Nov 1, 2021
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA01204441CANCELLEDMay 28, 2021Aug 27, 2021
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA03749831REPLACEDMay 28, 2021May 28, 2021

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELOCCIDENTAL FIRE AND CASUALTY CO. OF N.C.GAT0003707BIPD/PrimaryJan 8, 2026Jan 8, 2026
CANCELOBSIDIAN INSURANCE COMPANYSUT-SH-000039-00BIPD/PrimaryJan 8, 2025Jan 8, 2025
CANCELOBSIDIAN INSURANCE COMPANYSUT-SH-000039-00BIPD/PrimaryAug 14, 2024Aug 14, 2024
CANCELOBSIDIAN INSURANCE COMPANYSUT-SH-000039-00BIPD/PrimaryMar 2, 2024Mar 2, 2024
TERM/REPLOBSIDIAN INSURANCE COMPANYSUT-SH-000039-00BIPD/PrimaryJan 16, 2024Jan 16, 2024
CANCELINCLINE CASUALTY COMPANYNINC 010515BIPD/PrimaryJan 7, 2024Jan 7, 2024
CANCELINCLINE CASUALTY COMPANYNINC 010515BIPD/PrimaryMar 28, 2023Mar 28, 2023
CANCELINTEGON INDEMNITY CORPORATION2014064185BIPD/PrimaryJan 7, 2023Jan 7, 2023
TERM/CANCLINTEGON INDEMNITY CORPORATION2014064185BIPD/PrimaryMay 23, 2022May 23, 2022
TERM/CANCLINTEGON INDEMNITY CORPORATION2014064185BIPD/PrimaryApr 18, 2022Apr 18, 2022
TERM/REPLINTEGON INDEMNITY CORPORATION2014064185BIPD/PrimaryApr 15, 2022Apr 15, 2022
TERM/REPLINTEGON INDEMNITY CORPORATION2014064185BIPD/PrimaryMar 10, 2022Mar 10, 2022
TERM/REPLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA953390608BIPD/PrimaryJan 7, 2022Jan 7, 2022
TERM/CANCLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA953390608BIPD/PrimaryJan 3, 2022Jan 3, 2022
TERM/REPLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA953390608BIPD/PrimaryDec 9, 2021Dec 9, 2021
TERM/REPLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA953390608BIPD/PrimaryDec 9, 2021Dec 9, 2021
TERM/CANCLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA03749831BIPD/PrimaryNov 30, 2021Nov 30, 2021
TERM/REPLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA03749831BIPD/PrimaryNov 1, 2021Nov 1, 2021
CANCELPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA01204441BIPD/PrimaryAug 27, 2021Aug 27, 2021
TERM/REPLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA03749831BIPD/PrimaryMay 28, 2021May 28, 2021

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1204441INVOLUNTARY REVOCATIONUnknown

Authority Action History (9 events)

fmcsa-authhist-blob
Authority Action History (9 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1204441COMMONINVOLUNTARY REVOCATIONDec 12, 2025DISCONTINUED REVOCATIONJan 8, 2026
MC1204441COMMONINVOLUNTARY REVOCATIONDec 12, 2024DISCONTINUED REVOCATIONJan 8, 2025
MC1204441COMMONINVOLUNTARY REVOCATIONJul 18, 2024DISCONTINUED REVOCATIONJul 31, 2024
MC1204441COMMONINVOLUNTARY REVOCATIONFeb 5, 2024DISCONTINUED REVOCATIONFeb 9, 2024
MC1204441MOTOR PROPERTY COMMON CARRIERREINSTATEDJan 19, 2024—Unknown
MC1204441COMMONINVOLUNTARY REVOCATIONMar 1, 2023DISCONTINUED REVOCATIONMar 28, 2023
MC1204441COMMONINVOLUNTARY REVOCATIONDec 12, 2022DISCONTINUED REVOCATIONJan 10, 2023
MC1204441COMMONINVOLUNTARY REVOCATIONAug 2, 2021DISCONTINUED REVOCATIONAug 10, 2021
MC1204441MOTOR PROPERTY COMMON CARRIERGRANTEDJun 4, 2021REVOKEDJan 16, 2024

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
78%
Unsafe Driving
19%

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

Inspections
10
Violations
31
3 OOS
Vehicle OOS %
10.0%
Driver OOS %
20.0%
Above nat'l avg (6.7%)
Power Units (MCS-150)
3
Drivers (MCS-150)
3
Crash Records
0

Inspection Activity (24 months)

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

May
Jun
Jul
1
Aug
Sep
Oct
Nov
Dec
Jan
1
Feb
1
Mar
Apr
May
1
Jun
1
Jul
Aug
Sep
Oct
1
Nov
1
Dec
Jan
Feb
1
Mar
Apr
Clean monthMonth with OOSBased on latest 10 of 10 inspection records

Inspection Activity Map

4 states • 10 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (31 violations from 10 inspections)

fmcsa-inspection-file
Violation Summary (31 violations from 10 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:395.8E-HOSPDFalse record of duty status10010Hours Of Service
FMCSR:393.60DGlazing/window obstructions304Vehicle Maintenance
FMCSR:392.2Operating a CMV while ill or fatigued208Unsafe Driving
FMCSR:392.2-SLLSROperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.24HOS (ELD) - ELD Form and Manner10—Hours Of Service
FMCSR:396.17C-PINo proof of periodic inspection103Vehicle Maintenance
FMCSR:383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL11—Driver Fitness
FMCSR:395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.10—Hours Of Service
FMCSR:392.2-SLLEDOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:390.21TB2-DOT390.21TB2-DOT10—General/Admin
FMCSR:392.2-SLLEWA2Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim10—Hours Of Service
FMCSR:393.23-LEULighting - All electrical systems on towed vehicle(s) inoperative due to no electrical connection (e.g. unplugged or loose pigtail)11—Vehicle Maintenance
FMCSR:391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency11—Driver Fitness
FMCSR:392.2-SLLLROperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.32(b)ELD - driver tamper/disable1010Hours Of Service
FMCSR:396.17(c)No proof of periodic inspection103Vehicle Maintenance
FMCSR:395.22(h)(4)Driver failed to maintain supply of blank drivers records of duty status graph-grids10—Hours Of Service
FMCSR:393.9(a)Inoperable required lamps103Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
10.0%vs nat'l 23.4%
-13.4 pts below avg
Driver OOS Rate
20.0%vs nat'l 6.7%
+13.3 pts above avg
Violations / Inspection
3.10vs nat'l 1.80
+1.30 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 (10 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (10 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 31, 202687472524SEFFNER FLFLLevel 2PETERBILT TRUCK TRACTOR2392.2-SLLSR, 393.60DNo
Dec 29, 202586687150GREENVILLE SCSCLevel 2DORSEY TRA INTERMODAL CHASSIS9395.8E-HOSPD, 395.24, 396.17C-PIYes
Nov 13, 202586334454SUMMERVILLE SCSCLevel 3VAN GUARD SEMI-TRAILER2395.30B1-ELDDFR, 392.2-SLLEDNo
Jul 7, 202585185117HARLEYVILLE SCSCLevel 2PETERBILT TRUCK TRACTOR6393.60D, 390.21TB2-DOT, 392.2-SLLEWA2Yes
Jun 18, 202584982398GABLE SCSCLevel 3PETERBILT TRUCK TRACTOR1391.41APCYes
Mar 7, 202584076320LADSON SCSCLevel 3DORSEY TRA INTERMODAL CHASSIS5395.8E-HOSPD, 392.2-SLLLRNo
Feb 25, 202583968866LUMBERTON WEIGH STATION, I-95,NCLevel 3PTRB TRUCK TRACTOR1392.2No
Aug 1, 202482286197ROADSIDELALevel 3VOLV TRUCK TRACTOR2395.32(b), 396.17(c)No
Jan 31, 202480744014I-26 EB DORCHESTER COUNTYSCLevel 1VOLV TRUCK TRACTOR0—No
Apr 5, 202378276873I-77 SB YORK COUNTYSCLevel 2—3392.2, 395.22(h)(4), 393.9(a)No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

8 total · 37.5% OOS
2024-082026-03
InspectionsOOS

Most frequent inspection stations

SEFFNER FL1
ROADSIDE1
LUMBERTON WEIGH STATION, I-95,1
GABLE SC1 · 1 OOS
GREENVILLE SC1 · 1 OOS
HARLEYVILLE SC1 · 1 OOS
I-26 EB DORCHESTER COUNTY1
I-77 SB YORK COUNTY1

Violations by BASIC category

Driver Fitness2 · 2 OOS

Compliance Timeline

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

Jan 8, 2026
Authority
Common Carrier authority active
Docket MC-1204441
Jan 8, 2026
Insurance
Insurance cancel
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. • BIPD/Primary
Jan 8, 2025
Insurance
Insurance cancel
OBSIDIAN INSURANCE COMPANY • BIPD/Primary
Aug 14, 2024
Insurance
Insurance cancel
OBSIDIAN INSURANCE COMPANY • BIPD/Primary
Mar 2, 2024
Insurance
Insurance cancel
OBSIDIAN INSURANCE COMPANY • BIPD/Primary
Jan 16, 2024
Insurance
Insurance term/repl
OBSIDIAN INSURANCE COMPANY • BIPD/Primary
Jan 7, 2024
Insurance
Insurance cancel
INCLINE CASUALTY COMPANY • BIPD/Primary
Mar 28, 2023
Insurance
Insurance cancel
INCLINE CASUALTY COMPANY • BIPD/Primary
Jan 7, 2023
Insurance
Insurance cancel
INTEGON INDEMNITY CORPORATION • BIPD/Primary
May 23, 2022
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Apr 18, 2022
Insurance
Insurance term/cancl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Apr 15, 2022
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Mar 10, 2022
Insurance
Insurance term/repl
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Jan 7, 2022
Insurance
Insurance term/repl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Jan 3, 2022
Insurance
Insurance term/cancl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Dec 9, 2021
Insurance
Insurance term/repl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Dec 9, 2021
Insurance
Insurance term/repl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Nov 30, 2021
Insurance
Insurance term/cancl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Nov 1, 2021
Insurance
Insurance term/repl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Aug 27, 2021
Insurance
Insurance cancel
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
May 28, 2021
Insurance
Insurance term/repl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in North Carolina
Browse carriers, brokers, and FFs in NC
CityEntities in CHARLOTTTE, NC
Browse by city
AuthorityMC-1204441 Certificate
Common Carrier — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections10 inspection records
Full inspection history
StationSEFFNER FL
1 inspection at this station
StationGREENVILLE SC
1 inspection at this station
StationSUMMERVILLE SC
1 inspection at this station
BOC-3 Agent#1 A+ AGENTS OF PROCESS, INC.
Process agent on file
InsurerOCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
View all policies from this insurer
CertificatesAuthority Certificate Lookup
Search MC, FF, MX certificates
RecallsRecalls & safety data
Check NHTSA recall campaigns
SearchSearch for another entity
Look up by USDOT, name, MC#, or VIN

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