THE AVERY EXPEDITION LLC
USDOT 3788648 • 182 GREENBANK DR, LEXINGTON, SC, 29073
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-1359032 | ACTIVE | Unknown | Jul 7, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| CONCERT SPECIALTY INSURANCE COMPANY | BIPD/Primary | CS SPS 8689375-02 | ON FILE | Jul 4, 2025 | Feb 6, 2026 |
Insurance History (7 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| CONCERT SPECIALTY INSURANCE COMPANY | BIPD/Primary | CS SPS 8689375-02 | REPLACED | Jul 4, 2025 | Jan 8, 2026 |
| CONCERT SPECIALTY INSURANCE COMPANY | BIPD/Primary | CS SPS 8689375-01 | CANCELLED | Jul 4, 2024 | Jul 4, 2025 |
| CONCERT SPECIALTY INSURANCE COMPANY | BIPD/Primary | CS SPS 8689375-00 | REPLACED | Aug 31, 2023 | Jul 4, 2024 |
| CONCERT SPECIALTY INSURANCE COMPANY | BIPD/Primary | CS SPS 8689375-00 | CANCELLED | Aug 31, 2023 | Aug 11, 2024 |
| CONCERT SPECIALTY INSURANCE COMPANY | BIPD/Primary | CS SPS 8689375-00 | CANCELLED | Jul 4, 2023 | Sep 21, 2023 |
| CONCERT SPECIALTY INSURANCE COMPANY | BIPD/Primary | CS SPS 8689375-00 | REPLACED | Jul 4, 2023 | Aug 31, 2023 |
| PROGRESSIVE NORTHERN INSURANCE COMPANY | BIPD/Primary | CA959378715 | REPLACED | Jun 30, 2022 | Jul 4, 2023 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | CONCERT SPECIALTY INSURANCE COMPANY | CS SPS 8689375-02 | BIPD/Primary | Feb 6, 2026 | Feb 6, 2026 |
| TERM/REPL | CONCERT SPECIALTY INSURANCE COMPANY | CS SPS 8689375-02 | BIPD/Primary | Jan 8, 2026 | Jan 8, 2026 |
| CANCEL | CONCERT SPECIALTY INSURANCE COMPANY | CS SPS 8689375-01 | BIPD/Primary | Jul 4, 2025 | Jul 4, 2025 |
| TERM/CANCL | CONCERT SPECIALTY INSURANCE COMPANY | CS SPS 8689375-00 | BIPD/Primary | Aug 11, 2024 | Aug 11, 2024 |
| TERM/REPL | CONCERT SPECIALTY INSURANCE COMPANY | CS SPS 8689375-00 | BIPD/Primary | Jul 4, 2024 | Jul 4, 2024 |
| TERM/CANCL | CONCERT SPECIALTY INSURANCE COMPANY | CS SPS 8689375-00 | BIPD/Primary | Sep 21, 2023 | Sep 21, 2023 |
| TERM/REPL | CONCERT SPECIALTY INSURANCE COMPANY | CS SPS 8689375-00 | BIPD/Primary | Aug 31, 2023 | Aug 31, 2023 |
| TERM/REPL | PROGRESSIVE NORTHERN INSURANCE COMPANY | CA959378715 | BIPD/Primary | Jul 4, 2023 | Jul 4, 2023 |
Authority Action History (4 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1359032 | COMMON | INVOLUNTARY REVOCATION | Jun 9, 2025 | DISCONTINUED REVOCATION | Jul 7, 2025 |
| MC1359032 | COMMON | INVOLUNTARY REVOCATION | Jul 15, 2024 | DISCONTINUED REVOCATION | Jul 25, 2024 |
| MC1359032 | COMMON | INVOLUNTARY REVOCATION | Aug 25, 2023 | DISCONTINUED REVOCATION | Sep 5, 2023 |
| MC1359032 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Aug 2, 2022 | — | Unknown |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Nov 1, 2022 | New Entrant Revoked - Refusal of Audit/No Contact | ACTIVE | Dec 7, 2022 |
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
12 states • 16 inspections
Violation Summary (48 violations from 16 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 8 | 0 | — | Hours Of Service |
| FMCSR:395.8A | Failing to keep RODS | 4 | 0 | 7 | Hours Of Service |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 4 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 3 | 3 | — | Hours Of Service |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8E-HOSPDOOS | False record of duty status | 2 | 2 | 10 | Hours Of Service |
| FMCSR:395.22(g) | Portable ELD not mounted in a fixed position and visible to driver | 2 | 0 | — | Hours Of Service |
| FMCSR:395.34A1-ELDDFN | HOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours | 1 | 0 | — | Hours Of Service |
| FMCSR:392.16AD | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:392.2-SLLML | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.3A2-HOSPD | HOS (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 Tim | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3A1-HOSPD | HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3AII | Driving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper berth period of at least 30 consecutive minutes | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LTSI | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:395.3A3-HOSPRNP | Driving beyond 11 hour driving limit in a 14-hour period. (Property carrying vehicle) - Nominal Violation | 1 | 0 | — | Hours Of Service |
| FMCSR:393.60C | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.78A-WS | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.3A3II | Driving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper period of at least 30 minutes | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLUCR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.95(a)(4) | 393.95(a)(4) | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:395.3(a)(3)(ii) | Driving after 60/70-hour limit | 1 | 0 | 8 | Hours Of Service |
| FMCSR:392.82 | Texting while driving | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:392.82(a)(1) | Texting while driving | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:395.22(h)(4) | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 1 | 0 | — | Hours Of Service |
| FMCSR:391.41(a)(1) | 391.41(a)(1) | 1 | 0 | — | Driver Fitness |
| FMCSR:395.13(d)(1) | 395.13(d)(1) | 1 | 1 | — | Hours Of Service |
| FMCSR:391.41(a) | Physical qualification - general | 1 | 1 | 7 | 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 (16 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Enforcement Actions
1 closed case — FMCSA civil penalties
1 Enforcement Case
| Case Number | Closed Date | Violation Code(s) | Settlement | Subject Type |
|---|---|---|---|---|
| SC-2024-0019-US1841 | Apr 4, 2024 | 395.8(a)(1) | $2,700 | Carrier |
Compliance Timeline
12 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records