TruckCodex

DIRECT FREIGHTS LLC

USDOT 3991644 • 3440 TORINGDON WAY SUITE # 205, CHARLOTTE, NC, 28277

ACTIVEMotor Carrier
Authority:1 revoked
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:1 active

Overview

Company profile from FMCSA Census File

USDOT
3,991,644
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
North Carolina
Phone
8452004809
Email
[email protected]
Power Units (MCS-150)
1
Drivers (MCS-150)
2
MCS-150 Mileage
135,000
BOC-3 Agent
REGISTERED AGENTS INC
Physical Address
3440 TORINGDON WAY SUITE # 205, CHARLOTTE, NC, 28277
Contact
Phone: 8452004809

Risk Signals3 flagged

HIGH
1 active Out-of-Service order
Active OOS orders prevent this carrier from operating until rescinded. See the OOS Orders table for details.
MEDIUM
Elevated driver OOS rate: 55.6%
National average is 6.7%. This carrier's driver OOS rate is 48.9 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: Jul 8, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1497614REVOKEDApr 3, 2024Sep 3, 2024

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
EVERSPAN INSURANCE COMPANYBIPD/PrimaryCW3EVR-007704-01ON FILEJul 8, 2024Aug 27, 2024

Insurance History (13 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (13 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 011101CANCELLEDMay 15, 2024Jul 4, 2024
PRIME PROPERTY & CASUALTY INSURANCE INCBIPD/PrimaryPC24041646CANCELLEDApr 18, 2024May 31, 2024
PRIME PROPERTY & CASUALTY INSURANCE INCBIPD/PrimaryPC24041646REPLACEDApr 18, 2024May 15, 2024
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 010692CANCELLEDJan 23, 2024Mar 28, 2024
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 010692CANCELLEDJul 12, 2023Jan 25, 2024
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 010692REPLACEDJul 12, 2023Jan 23, 2024
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 010692REPLACEDJun 2, 2023Jul 12, 2023
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 010692CANCELLEDJun 2, 2023Aug 10, 2023
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA963881092CANCELLEDMar 30, 2023May 30, 2023
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA963881092CANCELLEDJan 2, 2023Mar 30, 2023
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA963881092REPLACEDDec 5, 2022Dec 5, 2022
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA963881092REPLACEDDec 5, 2022Jan 2, 2023
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA963881092REPLACEDDec 5, 2022Dec 5, 2022

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELEVERSPAN INSURANCE COMPANYCW3EVR-007704-01BIPD/PrimaryAug 27, 2024Aug 27, 2024
CANCELINCLINE CASUALTY COMPANYNINC 011101BIPD/PrimaryJul 4, 2024Jul 4, 2024
TERM/CANCLPRIME PROPERTY & CASUALTY INSURANCE INCPC24041646BIPD/PrimaryMay 31, 2024May 31, 2024
TERM/REPLPRIME PROPERTY & CASUALTY INSURANCE INCPC24041646BIPD/PrimaryMay 15, 2024May 15, 2024
CANCELINCLINE CASUALTY COMPANYNINC 010692BIPD/PrimaryMar 28, 2024Mar 28, 2024
TERM/CANCLINCLINE CASUALTY COMPANYNINC 010692BIPD/PrimaryJan 25, 2024Jan 25, 2024
TERM/REPLINCLINE CASUALTY COMPANYNINC 010692BIPD/PrimaryJan 23, 2024Jan 23, 2024
TERM/CANCLINCLINE CASUALTY COMPANYNINC 010692BIPD/PrimaryAug 10, 2023Aug 10, 2023
TERM/REPLINCLINE CASUALTY COMPANYNINC 010692BIPD/PrimaryJul 12, 2023Jul 12, 2023
CANCELPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA963881092BIPD/PrimaryMay 30, 2023May 30, 2023
CANCELPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA963881092BIPD/PrimaryMar 30, 2023Mar 30, 2023
TERM/REPLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA963881092BIPD/PrimaryJan 2, 2023Jan 2, 2023
TERM/REPLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA963881092BIPD/PrimaryDec 5, 2022Dec 5, 2022
TERM/REPLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA963881092BIPD/PrimaryDec 5, 2022Dec 5, 2022

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1497614INVOLUNTARY REVOCATIONUnknown
COMMONMC-1497614INVOLUNTARY REVOCATIONUnknown

Authority Action History (7 events)

fmcsa-authhist-blob
Authority Action History (7 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1497614COMMONINVOLUNTARY REVOCATIONJun 7, 2024DISCONTINUED REVOCATIONJul 10, 2024
MC1497614COMMONINVOLUNTARY REVOCATIONMay 6, 2024DISCONTINUED REVOCATIONMay 20, 2024
MC1497614MOTOR PROPERTY COMMON CARRIERREINSTATEDApr 22, 2024REVOKEDSep 3, 2024
MC1497614COMMONINVOLUNTARY REVOCATIONDec 29, 2023DISCONTINUED REVOCATIONJan 24, 2024
MC1497614COMMONINVOLUNTARY REVOCATIONMay 3, 2023DISCONTINUED REVOCATIONJun 5, 2023
MC1497614COMMONINVOLUNTARY REVOCATIONMar 3, 2023DISCONTINUED REVOCATIONMar 6, 2023
MC1497614MOTOR PROPERTY COMMON CARRIERGRANTEDDec 16, 2022REVOKEDApr 3, 2024

Out-of-Service Orders (1)

fmcsa-oos-orders
Out-of-Service Orders (1)
OOS DateReasonStatusRescinded
Apr 30, 2023New Entrant Revoked - Refusal of Audit/No ContactACTIVEMay 30, 2023

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
80%
Unsafe Driving
N/A

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

Inspections
18
Violations
78
21 OOS
Vehicle OOS %
16.7%
Driver OOS %
55.6%
Above nat'l avg (6.7%)
Power Units (MCS-150)
1
Drivers (MCS-150)
2
Crash Records
1

Inspection Activity (24 months)

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

2
May
1
Jun
2
Jul
3
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 18 of 18 inspection records

Inspection Activity Map

16 states • 18 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (78 violations from 18 inspections)

fmcsa-inspection-file
Violation Summary (78 violations from 18 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:395.8(e)(1)395.8(e)(1)125—Hours Of Service
FMCSR:393.9(a)Inoperable required lamps1113Vehicle Maintenance
FMCSR:390.21T(b)390.21T(b)50—General/Admin
FMCSR:396.17(c)No proof of periodic inspection403Vehicle Maintenance
FMCSR:395.3(a)(3)(i)395.3(a)(3)(i)43—Hours Of Service
FMCSR:395.3(a)(2)Driving beyond 11-hour driving limit317Hours Of Service
FMCSR:392.2Operating a CMV while ill or fatigued308Unsafe Driving
FMCSR:395.22(h)(4)Driver failed to maintain supply of blank drivers records of duty status graph-grids20—Hours Of Service
FMCSR:396.9(d)(2)Failure to correct defects noted on previous inspection report20—Vehicle Maintenance
FMCSR:395.8(a)(1)Not using the appropriate method to record hours of service22—Hours Of Service
FMCSR:391.11(b)(5)Not physically qualified227Driver Fitness
FMCSR:393.201(a)Frame - cracked/loose/broken228Vehicle Maintenance
FMCSR:393.47(e)Slack adjuster defective207Vehicle Maintenance
FMCSR:395.8Record of Duty Status violation (general/form and manner)20—Hours Of Service
FMCSR:395.8(a)Failing to keep RODS107Hours Of Service
FMCSR:393.75(c)Tire tread depth insufficient (other axles)105Vehicle Maintenance
FMCSR:390.21T(b)(2)390.21T(b)(2)10—General/Admin
FMCSR:390.21T(a)390.21T(a)10—General/Admin
FMCSR:391.45(b)Expired medical examiner's certificate10—Driver Fitness
FMCSR:391.41(a)Physical qualification - general107Driver Fitness
FMCSR:393.106(b)Cargo securement - front end structure115Vehicle Maintenance
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general115Vehicle Maintenance
FMCSR:393.53(b)Steering system components worn107Vehicle Maintenance
FMCSR:393.25(f)Lamps on rear of CMV obscured by load103Vehicle Maintenance
FMCSR:395.24HOS (ELD) - ELD Form and Manner10—Hours Of Service
FMCSR:395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time11—Hours Of Service
FMCSR:395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time11—Hours Of Service
FMCSR:395.32B-ELDDFRELD - driver tamper/disable1010Hours Of Service
FMCSR:392.4(a)Use of drugs1110Controlled Substances/Alcohol
FMCSR:393.78Windshield condition defective104Vehicle Maintenance
FMCSR:393.95(f)Emergency Equipment - Stopped vehicle warning devices missing or improper10—Vehicle Maintenance
FMCSR:393.9A-LILInoperable required lamps103Vehicle Maintenance
FMCSR:393.106B-CCargo securement - front end structure105Vehicle Maintenance
FMCSR:392.2-SLLOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.201B-FRFrame - Cab or body mounts loose/broken/missing10—Vehicle Maintenance
FMCSR:390.21TB1-MC390.21TB1-MC10—General/Admin

Peer Context

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

Vehicle OOS Rate
16.7%vs nat'l 23.4%
-6.7 pts below avg
Driver OOS Rate
55.6%vs nat'l 6.7%
+48.9 pts above avg
Violations / Inspection
4.33vs nat'l 1.80
+2.53 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 (18 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (18 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Aug 28, 202482553499COAL CENTER PAPALevel 1FREIGHTLIN STRAIGHT TRUCK2395.8(a), 393.75(c)No
Aug 15, 202482416591QUINCY WAWALevel 3FREIGHTLIN STRAIGHT TRUCK5395.22(h)(4), 390.21T(b)(2), 396.17(c)No
Aug 6, 202482319577CHOWCHILLA RIVER IFCALevel 1FRHT STRAIGHT TRUCK2390.21T(a), 392.2No
Jul 11, 202482102129SNO RDWY HAMILTONNJLevel 2FRHT STRAIGHT TRUCK3390.21T(b), 396.9(d)(2), 395.8(a)(1)Yes
Jul 4, 202482079599RISING FAWN GAGALevel 3VOLVO TRUCK TRACTOR4395.8(e)(1), 391.45(b)Yes
Jun 6, 202481851002PARKER AZAZLevel 3FREIGHTLIN STRAIGHT TRUCK2395.8(e)(1)Yes
May 21, 202481686804WAVERLY EAST BOUNDNELevel 3PTRB STRAIGHT TRUCK1391.11(b)(5)Yes
May 16, 202481640886BOVINA SCALE I-20 EASTMSLevel 1FRHT STRAIGHT TRUCK3390.21T(b), 395.8(e)(1), 393.9(a)Yes
Mar 12, 202481097002ON I81 S AT ITS INTERSECTION WPALevel 2FRHT STRAIGHT TRUCK8392.2, 395.8(a)(1), 391.11(b)(5)Yes
Mar 12, 202481097003RoadsidePALevel 1FRHT STRAIGHT TRUCK9393.9(a), 393.201(a), 393.47(e)Yes
Feb 20, 202480916118GASTON COUNTY WEIGH STATION I-NCLevel 2FRHT STRAIGHT TRUCK5395.3(a)(3)(i), 395.8(e)(1), 393.25(f)Yes
Feb 13, 202483970973GALLUP PORT OF ENTRYNMLevel 1FRHT STRAIGHT TRUCK0—No
Jan 10, 202480598958LOMA COCOLevel 3FREIGHTLIN STRAIGHT TRUCK4395.24, 395.3A3I-HOSPDIT, 395.3A2-HOSPDITYes
Jan 1, 202480570270RoadsideUTLevel 2FRHT STRAIGHT TRUCK8392.4(a), 395.8(e)(1), 395.8Yes
Dec 20, 202380443779BROOKLYN NYNYLevel 2FREIGHTLIN STRAIGHT TRUCK5393.9A-LIL, 393.106B-C, 392.2-SLLNo
Nov 14, 202380157358ATKINS EXIT 50 NBVALevel 2FRHT STRAIGHT TRUCK14393.9(a), 395.8(e)(1), 395.3(a)(3)(i)Yes
Apr 11, 202378330399DAYTONMNLevel 3—3390.21T(b), 395.8, 395.8(e)(1)No
Apr 10, 202378366935RoadsideNDLevel 3—0—No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

8 total · 62.5% OOS
2024-052024-08
InspectionsOOS

Most frequent inspection stations

PARKER AZ1 · 1 OOS
CHOWCHILLA RIVER IF1
LOMA CO1 · 1 OOS
RISING FAWN GA1 · 1 OOS
DAYTON1
BOVINA SCALE I-20 EAST1 · 1 OOS
GASTON COUNTY WEIGH STATION I-1 · 1 OOS
WAVERLY EAST BOUND1 · 1 OOS

Violations by BASIC category

Hours of Service30 · 13 OOS
Driver Fitness4 · 2 OOS

Recent Crashes

1 crash record from FMCSA Crash File

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

Crash History (1 records)

fmcsa-crash-fileApr 5, 2026
Crash History (1 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
May 21, 2024ALINJURY01RURAL BULLOCKAL-110...GW6328DIRECT FREIGHTS LLC

Compliance Timeline

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

Sep 3, 2024
Authority
Common Carrier authority revoked
Docket MC-1497614
Aug 27, 2024
Insurance
Insurance cancel
EVERSPAN INSURANCE COMPANY • BIPD/Primary
Jul 4, 2024
Insurance
Insurance cancel
INCLINE CASUALTY COMPANY • BIPD/Primary
May 31, 2024
Insurance
Insurance term/cancl
PRIME PROPERTY & CASUALTY INSURANCE INC • BIPD/Primary
May 21, 2024
Crash
Injury crash in AL
0 fatalities, 1 injury
May 15, 2024
Insurance
Insurance term/repl
PRIME PROPERTY & CASUALTY INSURANCE INC • BIPD/Primary
Mar 28, 2024
Insurance
Insurance cancel
INCLINE CASUALTY COMPANY • BIPD/Primary
Jan 25, 2024
Insurance
Insurance term/cancl
INCLINE CASUALTY COMPANY • BIPD/Primary
Jan 23, 2024
Insurance
Insurance term/repl
INCLINE CASUALTY COMPANY • BIPD/Primary
Aug 10, 2023
Insurance
Insurance term/cancl
INCLINE CASUALTY COMPANY • BIPD/Primary
Jul 12, 2023
Insurance
Insurance term/repl
INCLINE CASUALTY COMPANY • BIPD/Primary
May 30, 2023
Insurance
Insurance cancel
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
May 30, 2023
OOS
OOS order rescinded
New Entrant Revoked - Refusal of Audit/No Contact
Apr 30, 2023
OOS
OOS order issued
New Entrant Revoked - Refusal of Audit/No Contact
Mar 30, 2023
Insurance
Insurance cancel
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Jan 2, 2023
Insurance
Insurance term/repl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Dec 5, 2022
Insurance
Insurance term/repl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Dec 5, 2022
Insurance
Insurance term/repl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in North Carolina
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CityEntities in CHARLOTTE, NC
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Crashes1 crash records
FMCSA Crash File
Inspections18 inspection records
Full inspection history
StationCOAL CENTER PA
1 inspection at this station
StationQUINCY WA
1 inspection at this station
StationCHOWCHILLA RIVER IF
1 inspection at this station
BOC-3 AgentREGISTERED AGENTS INC
Process agent on file
InsurerEVERSPAN 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