F&A TRANSPORTATION INC

KANNAPOLIS, NC

Joins 20 roadside inspections (24 mo), 1 authority docket, BIPD on file (PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 2, 2026. Booking triage is above; confirm on SAFER before tendering.

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 · Aug 20, 2026

Review these

Driver OOS Rate above national average 12.5% vs 6.7% national (+5.8 pts).

On file

2 active operating authorities
Active insurance on file Great West Casualty Co · BMC-91X Details →
BOC-3 process agent on file #1 A $20 BOC-3 FILING LLC 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 — F&A TRANSPORTATION INC (USDOT 3860550)
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

Blockers:
  (none)

Cautions:
  • Driver OOS Rate above national average — 12.5% vs 6.7% national (+5.8 pts).

On file:
  • 2 active operating authorities
  • Active insurance on file — Great West Casualty Co · BMC-91X
  • BOC-3 process agent on file — #1 A $20 BOC-3 FILING LLC

Source: https://truckcodex.com/usdot/3860550/
As of: Oct 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 3860550 Active AUTHORIZED FOR HIRE Company officer: LUIS ANGEL PANCHI QUIRINO General Freight Based in KANNAPOLIS, NC

FMCSA census as of Oct 2, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 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

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

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

Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

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.

Fleet size changes

Field change history → Daily change log ↓

Power Units +1 (4 → 5) · May 25, 2026 · FMCSA Company Census
Drivers +1 (4 → 5) · May 25, 2026 · FMCSA Company Census

Operating authority

Motor Carrier of Property (Except Household Goods) 1 active

common 1 active

Insurance

Great West Casualty Co · BMC-91X

2 active liability filings

BOC-3 agent

#1 A $20 BOC-3 FILING LLC

Company profile

Company details

USDOT 3860550

In FMCSA records since Apr 9, 2022 (~4y)

MC / docket MC1410141

Company officer LUIS ANGEL PANCHI QUIRINO

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight

Fleet size 5 units

Drivers 5

Annual mileage 50,000 mi

Contact & address

Phone: (980) 777-9058

Email: [email protected]

Physical

710 MURPHY ST

KANNAPOLIS, NC 28081

Mailing address matches physical.

Registration & safety rating

USDOT 3860550

In FMCSA records since Apr 9, 2022 (~4y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 50,000 mi

vs. National Average

Vehicle OOS Rate 25.0% vs 23.4% +1.6 pts

Driver OOS Rate 12.5% vs 6.7% +5.8 pts

Violations per Inspection 0.55 vs 1.80 -1.25

Peer tier (small fleets (≤10 power units)) median OOS rate: 50%

Active liability insurance

Great West Casualty Co

BMC-91X · GRT59324A

Effective Aug 20, 2026

PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

BMC-91X · $750,000 · CA985751845

Effective Sep 3, 2025

FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

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

Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2024-07-17 (808 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Insurance
Great West Casualty Co
Policy effective Aug 20, 2026
Process Agent
#1 A $20 BOC-3 FILING LLC
BOC-3 on file
Operating Authority
MC1410141
ACTIVE

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Trucks	5	0	0

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

Inspections (24 months)

All 28 inspections →

	Driver	Vehicle	Hazmat
Inspections	20	20	0
OOS inspections	2	0	0
OOS percentage	10%	0%	—
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

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

25.0%

driver or vehicle, whichever higher

Crashes (24m)

Authorities

2 active

Risk Signals

High OOS rate

Peak OOS rate of 25.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Authority revoked

1 revocation on record.

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

May 25, 2026 As-of snapshot →
- Drivers 4 5
  Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
- Power Units 4 5
  Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census

Power Units Over Time

May 25, 2026 May 25, 2026

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

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (16 months)

2023-11 2026-09

Violations by BASIC Category

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

Controlled Substances/Alcohol

Activity by State

States this carrier has been inspected in over the past 24 months.

State	Inspections	OOS	OOS %	Last Inspection
Tennessee (TN)	4	0	0.0%	Aug 18, 2026
North Carolina (NC)	4	1	25.0%	Apr 20, 2026
South Carolina (SC)	2	1	50.0%	Apr 30, 2026
Missouri (MO)	2	0	0.0%	Jun 10, 2026
Mississippi (MS)	1	0	0.0%	Oct 31, 2025
Colorado (CO)	1	0	0.0%	Sep 3, 2026
New Jersey (NJ)	1	0	0.0%	Feb 21, 2026
New York (NY)	1	0	0.0%	Apr 7, 2026
Oklahoma (OK)	1	0	0.0%	Jul 28, 2026
Illinois (IL)	1	0	0.0%	Mar 22, 2026
Florida (FL)	1	0	0.0%	Jul 7, 2026
Kansas (KS)	1	0	0.0%	Mar 11, 2026

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
Freightliner		17
International		7
Mack Truck		1

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Percentile	Alert	As Of
Driver Fitness	1	—	0.58	1	—	Sep 28, 2026
Controlled Substances / Alcohol	1	—	0.19	0	—	Sep 28, 2026
Hours of Service	2	—	0.68	1	—	Sep 28, 2026
Unsafe Driving	3	—	12.63	13	—	Sep 28, 2026
Vehicle Maintenance	4	—	3.40	3	—	Sep 28, 2026

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

Recent Inspections (28 rows) View all 28 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
88910602	Sep 3, 2026	CO	3	MONUMENT CO	FREIGHTLINER STRAIGHT TRUCK NC 3860550 · 1FVACWDT0DDBU9131	0	—	No
88732887	Aug 18, 2026	TN	3	—	FREIGHTLINER STRAIGHT TRUCK NC BB1657A · 3ALACWDT0HDHV6036	1	392.2-SLLTL	No
88535315	Jul 28, 2026	OK	1	SEQUOYAH POE	INTERNATIONAL STRAIGHT TRUCK NC ZM8860 · 1HTMMMMM0HH519639	0	—	No
88369596	Jul 8, 2026	TN	1	—	FREIGHTLINER STRAIGHT TRUCK NC YX9578 · 1FVACWFC5LHLN5451	0	—	No
88353821	Jul 7, 2026	FL	3	—	FREIGHTLINER STRAIGHT TRUCK NC ZM6032 · 1FVACWDT7DHFF4522	0	—	No
88109146	Jun 10, 2026	MO	1	—	FREIGHTLINER STRAIGHT TRUCK NC BB1657A · 3ALACWDT0HDHV6036	6	393.78, 396.5B-L, 393.95A4-EEUS	No
87722798	Apr 30, 2026	SC	3	FORT MILL SC	FREIGHTLINER STRAIGHT TRUCK NC YX9578 · 1FVACWFC5LHLN5451	1	23A2-LCDLN	Yes
87685118	Apr 26, 2026	MO	3	CHARLESTON MO	FREIGHTLINER STRAIGHT TRUCK NC ZT2763 · 1FVACWDT0DDBU9131	0	—	No
87636512	Apr 20, 2026	NC	3	ASHEVILLE WEIGH STATION, I-40,	FREIGHTLINER STRAIGHT TRUCK NC YX9578 · 1FVACWFC5LHLN5451	0	—	No
87548475	Apr 9, 2026	TN	1	STANTON TN	FREIGHTLINER STRAIGHT TRUCK NC YX9578 · 1FVACWFC5LHLN5451	0	—	No
87545424	Apr 7, 2026	NY	2	HAUPPAUGE NY	FREIGHTLINER STRAIGHT TRUCK NC ZM6032 · 1FVACWDT7DHFF4522	1	392.2-SLLTCD	No
87372253	Mar 22, 2026	IL	3	I57	FREIGHTLINER STRAIGHT TRUCK NC YX9578 · 1FVACWFC5LHLN5451	0	—	No
87279932	Mar 11, 2026	KS	1	CONCORDIA KS	MACK STRAIGHT TRUCK SC A001560 · 1M2GR2NC9RM005105	3	393.9A-LCL, 393.9A-LRLI, 393.9A-LIL	No
87365979	Feb 21, 2026	NJ	3	NJ	FREIGHTLINER STRAIGHT TRUCK NC YX9578 · 1FVACWFC5LHLN5451	0	—	No
86971603	Feb 4, 2026	TN	1	KNOXVILLE TN	FREIGHTLINER STRAIGHT TRUCK NC YX9578 · 1FVACWFC5LHLN5451	0	—	No
86629815	Dec 18, 2025	NC	3	nc-nash-county,-i-95,-n	INTERNATIONAL STRAIGHT TRUCK NC ZM8860 · 1HTMMMMM0HH519639	2	392.16, 392.82A1	No
86234000	Oct 31, 2025	MS	3	HWY 98 W AT SULLIVAN LANE	FREIGHTLINER STRAIGHT TRUCK NC ZT2763 · 1FVACWDT0DDBU9131	1	395.8E1PC	No
85504857	Aug 14, 2025	NC	1	—	INTERNATIONAL STRAIGHT TRUCK NC ZM8860 · 1HTMMMMM0HH519639	2	393.9H, 393.9TS	No
84038031	Feb 26, 2025	NC	3	—	INTERNATIONAL STRAIGHT TRUCK NC ZM8860 · 1HTMMMMM0HH519639	2	390.3E, 392.2-SLLS4	Yes
82885278	Oct 11, 2024	SC	3	MAYESVILLE SC	INTERNATIONAL STRAIGHT TRUCK NC ZM8860 · 1HTMMMMM0HH519639	1	392.2	No
82537276	Aug 30, 2024	SC	1	US 501 MARION COUNTY	FREIGHTLINER STRAIGHT TRUCK NC ZM6032 · 1FVACWDT7DHFF4522	2	393.78, 393.9(a)	No
81040018	Mar 5, 2024	SC	1	I-20 WB ROADSIDE	INTERNATIONAL STRAIGHT TRUCK NC ZM8860 · 1HTMMMMM0HH519639	5	393.75(a)(3), 392.16(b), 393.78	Yes
80512542	Dec 31, 2023	NC	3	US601S	FREIGHTLINER STRAIGHT TRUCK NC ZM6032 · 1FVACWDT7DHFF4522	0	—	No
80193054	Nov 17, 2023	NC	1	nc-mt.-airy-weigh-station-s	INTERNATIONAL STRAIGHT TRUCK NC ZM8860 · 1HTMMMMM0HH519639	1	393.75(c)	No
80157266	Nov 13, 2023	VA	3	BAILEY SWITCH RD	FREIGHTLINER STRAIGHT TRUCK NC ZM6032 · 1FVACWDT7DHFF4522	1	392.2	No

Authority Records (2 dockets)

Motor Carrier of Property (Except Household Goods)

MC1410141

Active

Granted Jul 17, 2024

View full authority record →

View full authority record →

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
Jul 17, 2024	MC1410141-C	Reinstatement Letter	Reinstatement	Reinstatement Letter →
May 4, 2022	MC1410141-C	Original MC Certificate	Revocation	Original MC Certificate →

Insurance Coverage Timeline (8 rows)

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

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
Great West Casualty Co	GRT59324A	BMC-91X	—	Aug 20, 2026	On file	ACTIVE
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA985751845	91X	$750,000	Sep 3, 2025	On file	ACTIVE
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA985751845	BIPD/Primary	—	Aug 23, 2024	Sep 4, 2025	CANCELLED
INCLINE CASUALTY COMPANY	NINC 011045	BIPD/Primary	—	Jun 27, 2024	Aug 23, 2024	REPLACED
INCLINE CASUALTY COMPANY	NINC 011045	BIPD/Primary	—	Jun 27, 2024	Sep 26, 2024	CANCELLED
INCLINE CASUALTY COMPANY	NINC 011045	BIPD/Primary	—	Apr 8, 2024	Jun 27, 2024	CANCELLED
EVERSPAN INSURANCE COMPANY	CW1EIC-331227-00	BIPD/Primary	—	Jul 19, 2023	Apr 9, 2024	CANCELLED
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY	CA957730715	BIPD/Primary	—	Apr 28, 2022	Jul 19, 2023	REPLACED

Compliance Timeline Merged authority / insurance / enforcement events

Aug 20, 2026

insurance

TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Sep 4, 2025

authority

DISCONTINUED REVOCATION — COMMON
Details →
Sep 4, 2025

insurance

CANCEL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Sep 26, 2024

insurance

TERM/CANCL — INCLINE CASUALTY COMPANY
Aug 23, 2024

insurance

TERM/REPL — INCLINE CASUALTY COMPANY
Jul 17, 2024

authority

Active — Motor Carrier of Property (Except Household Goods)
Details →
Jul 3, 2024

authority

REVOKED — MOTOR PROPERTY COMMON CARRIER
Details →
Jul 3, 2024

authority

Authority revoked — INVOLUNTARY REVOCATION
Jun 27, 2024

insurance

CANCEL — INCLINE CASUALTY COMPANY
Apr 10, 2024

authority

DISCONTINUED REVOCATION — COMMON
Details →
Apr 9, 2024

insurance

CANCEL — EVERSPAN INSURANCE COMPANY
Jul 19, 2023

insurance

TERM/REPL — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station	State	Inspections
US601S	NC	2
MONUMENT CO	CO	1
I57	IL	1
CONCORDIA KS	KS	1
CHARLESTON MO	MO	1
HWY 98 W AT SULLIVAN LANE	MS	1
ASHEVILLE WEIGH STATION, I-40,	NC	1
NJ	NJ	1
HAUPPAUGE NY	NY	1
SEQUOYAH POE	OK	1

Top Violation Codes Cited

Code	Description	Category	Cited	OOS
393.9(a)	Inoperable required lamps	Vehicle Maintenance	6	0
392.2	Violation of Local Laws	Unsafe Driving	2	0
393.78	Wipers - Inoperative / missing / damaged wipers.	Vehicle Maintenance	2	0
391.11(b)(5)	Driver lacking valid license for type vehicle being operated	Driver Fitness	1	1
391.41(a)	Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either failing to produce a medical certificate or having an expired medical certificate.	Driver Fitness	1	0
392.16	Failing to use seat belt while operating a CMV	Unsafe Driving	1	0
392.16(b)	Operating a property-carrying commercial motor vehicle while all other occupants are not properly restrained.	Unsafe Driving	1	0
393.207(c)	Leaf spring assembly defective/missing	Vehicle Maintenance	1	0
393.75(a)(3)	Tire-flat and/or audible air leak	Vehicle Maintenance	1	1
393.75(c)	Tire-other tread depth less than 2/32 of inch measured in a major tread groove	Vehicle Maintenance	1	0

Related Records

North Carolina carriers Kannapolis carriers Great West Casualty Co PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY 28 inspections

All cross-references Authority, BOC-3, explainers, and more

Field change history

Field change history
History-watch change dates and as-of snapshots