CADDY LLC

PINEVILLE, NC

CADDY LLC is a small fleet, operating 4 power units and 4 drivers, based in Pineville, NC. Across 13 roadside inspections in the last 24 months, the fleet's 30.8% out-of-service rate sits above the 19.4% national average, with 1 reportable crash. Recent BMC-91 insurance filing instability is flagged as HIGH on the insurance-lapse watch, and operating authority is active for motor carrier of property (except household goods) and common.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Sep 17, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • OOS rate worse than size peers Vehicle 57.1% vs peer 0.00% Details →
On file
  • FMCSA cargo filing on file · BMC-35 Integon Indemnity Corporation · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 2 active operating authorities
  • Active insurance on file Integon Indemnity Corporation · BMC-91X Details →
  • BOC-3 process agent on file FMCA FILINGS LLC DBA FEDERAL MOTOR CARRIER AUTHORITY FILINGS 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 — CADDY LLC (USDOT 3662887)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • OOS rate worse than size peers — Vehicle 57.1% vs peer 0.00%

On file:
  • FMCSA cargo filing on file · BMC-35 — Integon Indemnity Corporation · Filing evidence (BMC-34/83) — not a shipper COI
  • 2 active operating authorities
  • Active insurance on file — Integon Indemnity Corporation · BMC-91X
  • BOC-3 process agent on file — FMCA FILINGS LLC DBA FEDERAL MOTOR CARRIER AUTHORITY FILINGS

Source: https://truckcodex.com/usdot/3662887/
As of: Sep 21, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3662887 Active AUTHORIZED FOR HIRE Company officer: ANGELA L NYBORG General Freight Construction Based in PINEVILLE, NC Insurance watch: HIGH

FMCSA census as of Sep 21, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 69/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C 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
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 57.1% vs peer median 0% (worse). n=175919 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
HIGH · 35/100

Insurance-lapse watch: HIGH.

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: Caution.

  • Power Units −2 (6 → 4) · Aug 24, 2026 · FMCSA Company Census
  • Drivers −2 (6 → 4) · Aug 24, 2026 · FMCSA Company Census
Operating authority
Insurance

3 active liability filings · 1 cargo

Company profile

Company details
USDOT 3662887
In FMCSA records since Jun 22, 2021 (~5y)
MC / docket MC1267083
Company officer ANGELA L NYBORG
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Construction
Fleet size 4 units
Drivers 4
Annual mileage 340,000 mi
Contact & address
Physical
11325 NATIONS FORD RD STE E
PINEVILLE, NC 28134
Mailing
PO BOX 662
PINEVILLE, NC 28134-0662
Registration & safety rating
USDOT 3662887
In FMCSA records since Jun 22, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 340,000 mi
vs. National Average
Vehicle OOS Rate 57.1% vs 23.4% +33.7 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 1.31 vs 1.80 -0.49
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

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 2021-07-26 (1,883 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
Truck tractors 4 0 0
Trailers 29 0 0

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

Accident reports (24 months)

All 1 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 3 0 3
Tow-away 0 1 0 1
Crash reports 0 1 0 1

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 21 inspections →
Driver Vehicle Hazmat
Inspections 13 13 0
OOS inspections 0 4 0
OOS percentage 0% 30.77%
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
4
Drivers
4
Inspections
21
FMCSA roadside history on file
OOS Rate (peak)
57.1%
driver or vehicle, whichever higher
Crashes (24m)
1
Authorities
2
2 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

CADDY LLC had 13 roadside inspections over the past 24 months with an out-of-service rate of 30.8%, which is above the national average of 19.4%. Their highest FMCSA BASIC percentile is vehicle_maint at 9.0. 1 reportable crash occurred in the same 24-month window.

Inspection profile

13 roadside inspections over the last 24 months, concentrated in NC (7) and GA (2).

Violation profile

30.8% out-of-service rate, well above the 19.4% national average; led by Vehicle Maintenance (54.5% of violations); top code 393.9(a) (Inoperable required lamps) cited 7 times.

Fleet profile

The fleet comprises 6 power units (small fleet) and 6 drivers; Mack, Freightliner, and Wils are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 57.1% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

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

Compared against 175,919 ACTIVE carriers operating 2–6 power units (±50% of this carrier's 4 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 175,919 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
57.1%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 175,919 same-size peers
Verdict
Riskier than peers
Delta +57.1 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Drivers 6 4
      FMCSA Company Census
    • Power Units 6 4
      FMCSA Company Census

Power Units Over Time

Aug 24, 2026 Aug 24, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (15 months)

2023-10 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
North Carolina (NC) 7 2 28.6% May 12, 2026
Georgia (GA) 2 0 0.0% Dec 15, 2025
Maryland (MD) 1 1 100.0% Sep 11, 2026
New Mexico (NM) 1 1 100.0% Jan 11, 2025
Ohio (OH) 1 0 0.0% May 18, 2025
Virginia (VA) 1 0 0.0% Aug 5, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Mack 8
Freightliner 6
Wils 3
Volvo 2
Benson 1
Dors 1
Fontaine 1
Font 1
Great Dane 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 21, 2026
Controlled Substances / Alcohol 0 0.00 0 Sep 21, 2026
Hours of Service 2 1.59 2 Sep 21, 2026
Unsafe Driving 3 3.64 4 Sep 21, 2026
Vehicle Maintenance 4 9.33 9 Sep 21, 2026

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

Recent Inspections (21 rows) View all 21 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88980818 Sep 11, 2026 MD 2 MARDELA SPRINGS MD 2 393.75A3-TAOL, 393.9A-LIL Yes
88620788 Aug 5, 2026 VA 3
MACK STRAIGHT TRUCK
1 392.2-SLL No
87837920 May 12, 2026 NC 3
MACK TRUCK TRACTOR
0 No
87648794 Apr 21, 2026 NC 2 UNION
MACK STRAIGHT TRUCK
2 17C, 8E No
86805122 Jan 14, 2026 NC 3 I77
MACK TRUCK TRACTOR
0 No
86587370 Dec 15, 2025 GA 3 THOMSON GA
FREIGHTLINER TRUCK TRACTOR
2 392.2-INAT, 392.2-SLLFC No
86216517 Oct 31, 2025 NC 2 UNION
FREIGHTLINER TRUCK TRACTOR
1 393.9 Yes
85967934 Oct 3, 2025 NC 2
MACK TRUCK TRACTOR
4 393.110, 393.75C-OOS, 395.8E Yes
84725506 May 18, 2025 OH 3 CANTON OH
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLS2 No
84363807 Apr 9, 2025 NC 2 US74 MONROE BYPASS
FREIGHTLINER TRUCK TRACTOR
0 No
84033351 Feb 26, 2025 GA 3 PERRY GA
MACK TRUCK TRACTOR
2 392.2-SLLLR, 392.9BA-NOREGINTER No
83968765 Feb 25, 2025 NC 3 nc-orange-county,-i-40/85-s
MACK TRUCK TRACTOR
0 No
83590406 Jan 11, 2025 NM 1 LORDSBURG PORT OF ENTRY
MACK TRUCK TRACTOR
7 392.9A2, 396.3A1BOS, 393.45 Yes
82032401 Jul 3, 2024 MT 2 BILLINGS MT
VOLVO TRUCK TRUCK TRACTOR
4 395.8(e)(1), 393.9(a), 393.55(e) No
81424382 Apr 17, 2024 TX 2 tx-lat:32---40-59.52n
VOLVO TRUCK TRUCK TRACTOR
1 393.9(a) No
81266768 Apr 4, 2024 NC 3 nc-gaston-county-weigh-station-i-
FREIGHTLINER TRUCK TRACTOR
0 No
81134970 Mar 13, 2024 FL 1 OCALA FL
FREIGHTLINER TRUCK TRACTOR
1 393.75A3-TAOL Yes
80005098 Oct 24, 2023 NC 2 nc-asheville-weigh-station,-i-40,
VOLVO TRUCK TRUCK TRACTOR
4 393.75(a), 393.9(a), 393.55(e) Yes
78921520 Jun 16, 2023 NC 2 ASHEVILLE WEIGH STATION I-40 E
MACK TRUCK TRACTOR
10 393.110(b), 393.75(a), 393.104(a) Yes
78643921 May 16, 2023 GA 2 ga-franklin-co-i/s-sb
VOLVO TRUCK TRUCK TRACTOR
3 393.207(f), 392.2 Yes
78584686 May 10, 2023 NC 3 ASHEVILLE WEIGH STATION I-40 E
VOLVO TRUCK TRUCK TRACTOR
1 392.2 No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
VA0260710072 Mar 11, 2026 VA 0 3 Yes No Injury
Authority Records (2 dockets)
MC Certificate Documents (2 letters, 2 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
Jun 17, 2024 MC1267083-C Daily Register Reinstatement Daily Register →
Jul 26, 2021 MC1267083-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (20 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
Integon Indemnity Corporation 2015685914 BMC-91X Sep 17, 2026 On file ACTIVE
Integon Indemnity Corporation 2015685914 BMC-35 Jun 17, 2026 On file ACTIVE
INTEGON INDEMNITY CORPORATION 2015685914 91X $750,000 Oct 21, 2025 On file ACTIVE
INTEGON INDEMNITY CORPORATION 2015685914 BIPD/Primary $750,000 Oct 21, 2025 On file ACTIVE
INTEGON INDEMNITY CORPORATION 2015685914 BIPD/Primary Jul 9, 2025 Oct 21, 2025 REPLACED
INTEGON INDEMNITY CORPORATION 2015685914 BIPD/Primary Jul 9, 2025 Nov 20, 2025 CANCELLED
INTEGON INDEMNITY CORPORATION 2015685914 BIPD/Primary Feb 7, 2025 Jul 13, 2025 CANCELLED
INTEGON INDEMNITY CORPORATION 2015685914 BIPD/Primary Feb 7, 2025 Jul 9, 2025 REPLACED
INTEGON INDEMNITY CORPORATION 2015685914 BIPD/Primary Dec 11, 2024 Mar 12, 2025 CANCELLED
INTEGON INDEMNITY CORPORATION 2015685914 BIPD/Primary Dec 11, 2024 Feb 7, 2025 REPLACED
INTEGON INDEMNITY CORPORATION 2015685914 BIPD/Primary Jun 18, 2024 Dec 11, 2024 REPLACED
INTEGON INDEMNITY CORPORATION 2015685914 BIPD/Primary Jun 18, 2024 Jan 9, 2025 CANCELLED
INTEGON INDEMNITY CORPORATION 2015685914 BIPD/Primary Mar 12, 2024 Jun 18, 2024 REPLACED
INTEGON INDEMNITY CORPORATION 2015685914 BIPD/Primary Mar 12, 2024 Jul 13, 2024 CANCELLED
INTEGON INDEMNITY CORPORATION 2015685914 BIPD/Primary Jul 19, 2023 Apr 15, 2024 CANCELLED
INTEGON INDEMNITY CORPORATION 2015685914 BIPD/Primary Jul 19, 2023 Mar 12, 2024 REPLACED
INTEGON INDEMNITY CORPORATION 2015685914 BIPD/Primary Jul 12, 2023 Jul 19, 2023 REPLACED
INTEGON INDEMNITY CORPORATION 2015685914 BIPD/Primary Jul 12, 2023 Aug 23, 2023 CANCELLED
INTEGON INDEMNITY CORPORATION 2015685914 BIPD/Primary Jul 13, 2022 Jul 13, 2023 CANCELLED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY CA950758656 BIPD/Primary Jul 13, 2021 Jul 13, 2022 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Oct 19, 2026
    insurance
    TERM/REPL — Integon Indemnity Corporation
  2. Sep 17, 2026
    insurance
    TERM/REPL — Integon Indemnity Corporation
  3. Aug 5, 2026
    insurance
    TERM/REPL — Integon Indemnity Corporation
  4. Aug 5, 2026
    insurance
    CANCEL — Integon Indemnity Corporation
  5. Jul 13, 2026
    insurance
    CANCEL — Integon Indemnity Corporation
  6. Jul 13, 2026
    insurance
    TERM/REPL — Integon Indemnity Corporation
  7. Jul 13, 2026
    authority
    Authority revoked — Operating Authority Involuntary Suspension Notice
  8. Jun 13, 2026
    authority
    Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
    Details →
  9. Nov 20, 2025
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  10. Oct 21, 2025
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  11. Jul 13, 2025
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  12. Jul 10, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Jul 9, 2025
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  14. Mar 12, 2025
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  15. Feb 7, 2025
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  16. Jan 9, 2025
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  17. Dec 11, 2024
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  18. Jul 13, 2024
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  19. Jun 20, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  20. Jun 18, 2024
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  21. Apr 15, 2024
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  22. Mar 12, 2024
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  23. Aug 23, 2023
    insurance
    TERM/CANCL — INTEGON INDEMNITY CORPORATION
  24. Jul 19, 2023
    insurance
    TERM/REPL — INTEGON INDEMNITY CORPORATION
  25. Jul 13, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  26. Jul 13, 2023
    insurance
    CANCEL — INTEGON INDEMNITY CORPORATION
  27. Jul 13, 2022
    insurance
    TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
  28. Jul 26, 2021
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 7 0
392.2 Violation of Local Laws Unsafe Driving 4 0
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 Vehicle Maintenance 2 0
393.75(a) Flat tire or fabric exposed Vehicle Maintenance 2 2
393.104(a) Inadequate/damaged securement device/system Vehicle Maintenance 1 1
393.110 Failing to meet minimum tiedown requirements Vehicle Maintenance 1 1
393.110(b) Insufficient tiedowns to prevent forward movement for load not blocked by headerboard, bulkhead, or other cargo. Vehicle Maintenance 1 1
393.207(f) Air suspension pressure loss Vehicle Maintenance 1 1
393.45 Brake tubing and hose adequacy Vehicle Maintenance 1 1
393.45(d) Brake connections with leaks or constrictions Vehicle Maintenance 1 0

Related Records

All cross-references Authority, BOC-3, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC1267083
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers