CHARLIE TOA593 LLC
USDOT 4406504 • 742 N PINE AVE APT 1, CHICAGO, IL, 60644-1111
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-1738736 | REVOKED | Mar 10, 2026 | Mar 10, 2026 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| ARTISAN & TRUCKERS CASUALTY COMPANY | BIPD/Primary | CA999108813 | ON FILE | Jun 20, 2025 | Mar 4, 2026 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | ARTISAN & TRUCKERS CASUALTY COMPANY | CA999108813 | BIPD/Primary | Mar 4, 2026 | Mar 4, 2026 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1738736 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (1 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1738736 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jun 27, 2025 | REVOKED | Mar 10, 2026 |
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
6 states • 10 inspections
Violation Summary (32 violations from 10 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:391.11B2-Q | Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I | 5 | 5 | — | Driver Fitness |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 2 | 2 | — | Hours Of Service |
| FMCSR:393.9A-LIL | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9 | Inoperable Required Lamp | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:395.8A-ELD | Failing to keep RODS | 2 | 2 | 7 | Hours Of Service |
| FMCSR:391.41APC | Medical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency | 2 | 2 | — | Driver Fitness |
| FMCSR:392.2-SLLTL | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLUCR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LSML | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.22H4-ELDBRODS | HOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a | 1 | 0 | — | Hours Of Service |
| FMCSR:393.9A-LBL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LRLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8F01 | Drivers record of duty status not current | 1 | 0 | — | Hours Of Service |
| FMCSR:391.41A1-FPC | Operating a property-carrying vehicle without possessing a valid medical certificate. Previously Cited on [DATE] | 1 | 1 | — | Driver Fitness |
| FMCSR:392.2LC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:391.11B2 | Driver cannot read or speak the English language sufficiently to respond to official inquiries | 1 | 1 | — | Driver Fitness |
| FMCSR:395.8(f)(1) | Drivers record of duty status not current | 1 | 0 | — | Hours Of Service |
| FMCSR:393.11A1-LLPL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLML | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9T | Inoperable tail lamp | 1 | 0 | — | Vehicle Maintenance |
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 (10 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Feb 27, 2026 | 87221988 | SCHROON LAKE NY | NY | Level 2 | HINO STRAIGHT TRUCK | 6 | 393.9A-LSML, 395.8A1-HOSP, 395.22H4-ELDBRODS | Yes |
| Jan 19, 2026 | 86883185 | I88 | IL | Level 3 | HINO STRAIGHT TRUCK | 2 | 395.8F01, 393.9 | No |
| Jan 9, 2026 | 86825917 | INTERSTATE 55 | IL | Level 3 | HINO STRAIGHT TRUCK | 5 | 391.11B2-Q, 391.41A1-FPC, 395.8A-ELD | Yes |
| Dec 16, 2025 | 86588349 | PORTAGEVILLE MO | MO | Level 3 | HINO STRAIGHT TRUCK | 4 | 391.11B2-Q, 392.16-D, 391.41APC | Yes |
| Nov 26, 2025 | 86433281 | I90 | IL | Level 2 | HINO STRAIGHT TRUCK | 2 | 391.11B2, 395.8(f)(1) | Yes |
| Nov 6, 2025 | 86280773 | NEW CASTLE IN | IN | Level 1 | HINO STRAIGHT TRUCK | 4 | 393.9A-LIL, 393.11A1-LLPL, 391.11B2-Q | Yes |
| Oct 8, 2025 | 86022659 | Roadside | IA | Level 2 | HINO STRAIGHT TRUCK | 3 | 391.11B2-Q, 395.8A-ELD, 393.9T | Yes |
| Sep 8, 2025 | 85736418 | I-90 | IL | Level 3 | FRHT STRAIGHT TRUCK | 0 | — | No |
| Aug 29, 2025 | 85672419 | NEW BUFFALO SCALE E/B | MI | Level 1 | FRHT STRAIGHT TRUCK | 2 | 392.2-SLLTL, 392.2-SLLUCR | No |
| Jul 22, 2025 | 85308991 | EB I-94 | MI | Level 2 | TRLR SEMI-TRAILER | 4 | 392.2-SLLTL, 391.11B2-Q, 391.41APC | Yes |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
2 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records