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NEO LIGHTNING EXPRESS INC

NEO LIGHTNING EXPRESS INC is a small fleet, operating 1 power unit and 1 driver, based in Asheboro, NC. Across 3 roadside inspections in the last 24 months, the fleet's 0.0% out-of-service rate sits below the 19.4% national average, with 2 reportable crashes. BMC-91 liability filing is on file with EVOLUM RISK RETENTION GROUP, INC., and operating authority is active for common.

Brokers & shippers · booking check

No hard blockers on file

Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Clear to review
Policy effective · Feb 10, 2026
On file
  • 1 active operating authority
  • Insurance on file · $750,000 EVOLUM RISK RETENTION GROUP, INC. · 91X Details →
  • BOC-3 process agent on file #1 A BOC-3 FILING INC 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 — NEO LIGHTNING EXPRESS INC (USDOT 4016333)
Verdict: CLEAR TO REVIEW
No hard blockers on file
Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

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

Blockers:
  (none)

Cautions:
  (none)

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — EVOLUM RISK RETENTION GROUP, INC. · 91X
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/4016333/
As of: Sep 20, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4016333 Active AUTHORIZED FOR HIRE Company officer: JOSE DANIEL VILLEGAS Company officer 2: OSLOD CERVANTES MEDINA General Freight Produce Other (PAPER PRODUCT) Based in ASHEBORO, NC

FMCSA census as of Sep 20, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 94/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A 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
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=233843 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
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: Clear to review.

Recent changes

Field change history → Daily change log ↓
  • Physical street 1717 PLANTATION CIRCLE → 1800 ROCKY LN APT A · Aug 28, 2026 · FMCSA Company Census
Operating authority
Insurance

1 active liability filing

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 4016333
In FMCSA records since Jan 23, 2023 (~3y)
MC / docket MC1513670
Company officer JOSE DANIEL VILLEGAS
Company officer 2 OSLOD CERVANTES MEDINA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Produce, Other (PAPER PRODUCT)
Fleet size 1 units
Drivers 1
Annual mileage 235,678 mi
Contact & address
Phone: (336) 307-8391
Email: [email protected]
Physical
1800 ROCKY LN APT A
ASHEBORO, NC 27205
Mailing
1717 PLANTATION CIRCLE
ASHEBORO, NC 27205
Registration & safety rating
USDOT 4016333
In FMCSA records since Jan 23, 2023 (~3y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 235,678 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 1.00 vs 1.80 -0.80
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
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
Check brokers for this MC age

Based on FMCSA authority grant of 2023-02-16 (1,312 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 1 0 0
Trailers 1 0 0

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

Accident reports (24 months)

All 2 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 1 0 1
Tow-away 0 1 1 2
Crash reports 0 1 1 2

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

Inspections (24 months)

All 12 inspections →
Driver Vehicle Hazmat
Inspections 3 3 0
OOS inspections 0 0 0
OOS percentage 0% 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
1
Drivers
1
Inspections
12
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
2
Authorities
1
1 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

NEO LIGHTNING EXPRESS INC had 3 roadside inspections over the past 24 months with an out-of-service rate of 0.0%, which is below the national average of 19.4%. Their highest FMCSA BASIC percentile is Unsafe Driving at 2.0. 2 reportable crashes occurred in the same 24-month window.

Inspection profile

3 roadside inspections over the last 24 months, concentrated in NC (2) and LA (1).

Violation profile

0.0% out-of-service rate, well below the 19.4% national average; led by Unsafe Driving (0.0% of violations); top code 393.45(b)(2) (Brake hose or tubing chafing and/or kinking) cited 2 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Great Dane, International, and Mack are the most-inspected makes.

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

Compared against 233,843 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 233,843 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 233,843 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record. · 1 address change

Record Changes

  1. As-of snapshot →
    • Physical street 1717 PLANTATION CIRCLE 1800 ROCKY LN APT A
      Seen 9 times · first Aug 16, 2026 · last Aug 28, 2026 FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (7 months)

2023-09 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Unsafe Driving
2 violations
Vehicle Maintenance
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
North Carolina (NC) 2 0 0.0% Sep 11, 2026
Louisiana (LA) 1 0 0.0% Nov 17, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
International 4
Wabash National 4
Mack 3
Utility 3
Freightliner 2
Great Dane 2
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 14, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 14, 2026
Hours of Service 0 — 0.00 0 — Sep 14, 2026
Unsafe Driving 1 — 2.00 2 — Sep 14, 2026
Vehicle Maintenance 0 — 0.00 0 — Sep 14, 2026

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

Recent Inspections (12 rows) View all 12 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88965892 Sep 11, 2026 NC 3 DURHAM NC
INTERNATIONAL TRUCK TRACTOR
NC VW4470 · 3HSDZAPR0KN407657
1 392.2-SLLIFTA No
88269347 Jun 29, 2026 NC 3 —
INTERNATIONAL TRUCK TRACTOR
NC VW4470 · 3HSDZAPR0KN407657
1 392.2-SLLIFTA No
86337653 Nov 17, 2025 LA 3 ROANOKE LA
INTERNATIONAL TRUCK TRACTOR
NC VW4470 · 3HSDZAPR0KN407657
3 392.2-SLLUP, 392.22A-D, 392.22B-DFPWD No
82492549 Aug 21, 2024 TN 3 JACKSON TN
MACK TRUCK TRACTOR
NC TD3594 · 1M1AW07Y2DM030727
1 395.24 No
80413191 Dec 16, 2023 NC 3 —
MACK TRUCK TRACTOR
NC TD3594 · 1M1AW07Y2DM030727
0 — No
80428704 Dec 15, 2023 TX 2 —
FREIGHTLINER TRUCK TRACTOR
NC TE1005 · 1FUJGLDR0BLAT6441
3 393.9, 172.502A1, 392.2RG No
79951029 Oct 19, 2023 MD 2 I-95 SOUTHBOUND SCALE FACILITY
FREIGHTLINER TRUCK TRACTOR
NC TE1026 · 1FUYDZYB3RP453530
2 393.209(d), 393.205(c) Yes
79790550 Sep 29, 2023 MD 2 I-95 SOUTHBOUND SCALE FACILITY
INTERNATIONAL TRUCK TRACTOR
NC TE3466 · 3HSDJAPR8EN482344
1 393.9(a) No
79792716 Sep 27, 2023 NC 3 nc-halifax-weigh-station,-i-95,-n
MACK TRUCK TRACTOR
NC TD3594 · 1M1AW07Y2DM030727
0 — No
79710042 Sep 20, 2023 PA 3 pa-route-202/-quarry-road
MACK TRUCK TRACTOR
NC TD3594 · 1M1AW07Y2DM030727
0 — No
79491110 Aug 24, 2023 MD 2 I-95 SOUTHBOUND SCALE FACILITY
FREIGHTLINER TRUCK TRACTOR
NC TE1026 · 1FUYDZYB3RP453530
5 395.3(a)(2), 393.45(b)(2), 395.8(e)(1) Yes
79418855 Aug 16, 2023 NC 3 nc-hillsborough-weigh-station,-i-
INTERNATIONAL TRUCK TRACTOR
NC TE3466 · 3HSDJAPR8EN482344
1 392.2 No
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
NC0108361673 Dec 30, 2025 NC 0 1 Yes No Injury
LA2025010330 Feb 1, 2025 LA 0 0 Yes No Tow
Authority Records (1 docket)
common
MC1513670
Active
—
View full authority record →
MC Certificate Documents (1 letter, 1 PDF)

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
Feb 16, 2023 MC1513670-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (7 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
EVOLUM RISK RETENTION GROUP, INC. POCL00000635 BIPD/Primary $750,000 Feb 10, 2026 Jun 7, 2026 CANCELLED
EVOLUM RISK RETENTION GROUP, INC. POCL00000635 91X $750,000 Feb 10, 2026 On file ACTIVE
EVERSPAN INSURANCE COMPANY CW3EVR-009064-01 BIPD/Primary — Feb 9, 2025 Feb 9, 2026 CANCELLED
COUNTY HALL INSURANCE COMPANY, INC A RR GROUP CHL 01-05447-24 BIPD/Primary — Mar 28, 2024 Feb 9, 2025 CANCELLED
COUNTY HALL INSURANCE COMPANY, INC A RR GROUP CHL 01-05447-24 BIPD/Primary — Feb 9, 2024 Apr 12, 2024 CANCELLED
COUNTY HALL INSURANCE COMPANY, INC A RR GROUP CHL 01-05447-24 BIPD/Primary — Feb 9, 2024 Mar 28, 2024 REPLACED
INCLINE CASUALTY COMPANY NINC 010557 BIPD/Primary — Feb 9, 2023 Feb 9, 2024 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jun 7, 2026
    insurance
    TERM/CANCL — EVOLUM RISK RETENTION GROUP, INC.
  2. May 12, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Feb 11, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Feb 9, 2026
    insurance
    CANCEL — EVERSPAN INSURANCE COMPANY
  5. Feb 10, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Feb 9, 2025
    insurance
    CANCEL — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
  7. Apr 12, 2024
    insurance
    TERM/CANCL — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
  8. Mar 29, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Mar 28, 2024
    insurance
    TERM/REPL — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
  10. Feb 12, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Feb 9, 2024
    insurance
    CANCEL — INCLINE CASUALTY COMPANY
  12. Feb 16, 2023
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
I-95 SOUTHBOUND SCALE FACILITY MD 3 2
ROANOKE LA LA 1 0
DURHAM NC NC 1 0
JACKSON TN TN 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 2 0
392.2 Violation of Local Laws Unsafe Driving 1 0
393.205(c) Wheel fasteners loose and/or missing Vehicle Maintenance 1 0
393.209(d) Steering system components worn, welded, or missing Vehicle Maintenance 1 1
393.9 Inoperable Required Lamp Vehicle Maintenance 1 0
393.9(a) Inoperable required lamps Vehicle Maintenance 1 0
395.24 HOS (ELD) - ELD form and manner Hours of Service 1 0
395.3(a)(2) Driving beyond 11-hour driving limit Hours of Service 1 1
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 1 0
395.8(f)(1) Driver’s record of duty status not current Hours of Service 1 0

Related Records

North Carolina carriers Asheboro carriers EVOLUM RISK RETENTION GROUP, INC. EVERSPAN INSURANCE COMPANY 12 inspections 2 reportable crashes
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